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Tiger Midco 2 Limited (No: 09749615)

Address: 1 ST JAMES'S MARKET, LONDON, SW1Y 4AH

Status: Active

Incorporated: 26-Aug-2015

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 09-Aug-2020

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: SHAUN MERCER ( DOB: Jan-1980   From: Apr-2019  )

Resigned Director: ZEINA JALAL BAIN ( DOB: Sep-1977   From: Aug-2015   To: Dec-2016  )

Resigned Director: TIMOTHY PHILIP GRIFFITHS ( DOB: Sep-1960   From: Oct-2016   To: Apr-2019  )

Resigned Director: ERIC JOHN KUMP ( DOB: Apr-1970   From: Aug-2015   To: Sep-2016  )

Resigned Director: ALASDAIR MARNOCH ( DOB: Mar-1963   From: Oct-2016   To: Apr-2019  )

Resigned Director: SHAUN MERCER ( DOB: Jan-1980   From: Aug-2015   To: Dec-2016  )

Resigned Director: GREGORY MARK WOOD ( DOB: Jul-1953   From: Oct-2016   To: Dec-2018  )

Resigned Director: GREGORY MARK WOOD (   From: Dec-2018   To: Apr-2019  )

Persons of Significant Control:

Tiger Midco 1 Limited, Yarmouth House Parkway, Whiteley, Fareham, PO15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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