Company information:
Damoco Holdco Limited (No: 09316946)
Address: 2ND FLOOR, 31 CHERTSEY STREET, GUILDFORD, SURREY, GU1 4HD, UNITED KINGDOM
Status: Active
Incorporated: 18-Nov-2014
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 61900 - Other telecommunications activities
Current Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987 From: Aug-2018 )
Current Director: CHRISTOPHER ERICH HERWIG ( DOB: Mar-1979 From: Jul-2019 )
Current Director: WALTER ALPHEUS JONES III ( DOB: Aug-1953 From: Oct-2022 )
Current Director: CHRISTA MILLER ( DOB: Dec-1968 From: Jul-2019 )
Current Director: CHRIS NICKERSON ( DOB: Jul-1979 From: Oct-2022 )
Current Director: MICHAEL LEE WORKMAN ( DOB: Oct-1956 From: Oct-2022 )
Resigned Director: JOSEPH WILLIAM JACKSON BENNETT ( DOB: Nov-1987 From: Aug-2018 To: Jun-2019 )
Resigned Director: ERIC DANIEL BOSTIC ( DOB: Aug-1989 From: Jul-2019 To: Apr-2020 )
Resigned Director: REBECCA FLEUR GIBSON ( DOB: Dec-1974 From: Nov-2014 To: Aug-2018 )
Resigned Director: STUART MICHAEL HALL ( DOB: Oct-1981 From: Jan-2015 To: Aug-2018 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Aug-2018 To: Apr-2019 )
Resigned Director: DAVE HERSOM ( DOB: Oct-1962 From: Apr-2019 To: Jul-2019 )
Resigned Director: JEFFREY JAMES MCFARLANE ( DOB: Sep-1970 From: Oct-2019 To: Apr-2024 )
Resigned Director: CHRISTA MILLER ( DOB: Dec-1968 From: Jul-2019 To: Sep-2019 )
Resigned Director: MATTHEW ROBINSON RILEY ( From: Jan-2015 To: Aug-2018 )
Resigned Director: DAVID JOHN TILL ( DOB: Nov-1963 From: Nov-2014 To: Aug-2018 )
Resigned Director: GLEN NORMAN WILLIAMS ( DOB: Jun-1973 From: Jan-2015 To: Aug-2018 )
Persons of Significant Control:
Atlanta Bidco Limited, 2nd Floor 31 Chertsey Street, Guildford, Surrey, GU1 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-23)
Ian Patrick Pilgrim, 8 Par-La-Ville Road, Hamilton, Hm08, Bermuda: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-23)
Robert Paul Harold Stevenson, 8 Par-La-Ville Road, Hamilton, Hm08, Bermuda: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-23)
Matthew Robinson Riley, 8 Par-La-Ville Road, Hamilton, Hm08, Bermuda: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-08-23)
Peter Adam Daiches Dubens, 8 Par-La-Ville Road, Hamilton, Hm08, Bermuda: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-23)