Company information:
Mobica Bidco Limited (No: 09792304)
Address: 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
Status: Active
Incorporated: 23-Sep-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: JONATHAN BRADDOCK CLAYTON ( DOB: Sep-1958 From: Sep-2015 )
Current Director: ELISA DE ROCCA-SERRA ( DOB: Jul-1976 From: Mar-2023 )
Current Director: JON FURBER ( DOB: Mar-1976 From: Oct-2021 )
Current Director: JONATHAN FURBER ( DOB: Mar-1976 From: Oct-2021 )
Current Director: IAN PATRICK DAVID MCBRINN ( DOB: Aug-1965 From: Mar-2023 )
Current Director: NICHOLAS LEET STAMMERS ( DOB: May-1963 From: Sep-2015 )
Current Director: JAMES SUK-WON YU ( DOB: Mar-1968 From: Mar-2023 )
Current Director: SIMON JOHN WILKINSON ( DOB: Oct-1965 From: Apr-2017 )
Resigned Director: ANDREW NEIL COLLIS ( DOB: May-1980 From: May-2018 To: Jun-2021 )
Resigned Director: JONATHAN FURBER ( DOB: Mar-1976 From: Oct-2021 To: Mar-2023 )
Resigned Director: RICHARD HAYWOOD ( DOB: Nov-1955 From: May-2019 To: Jan-2020 )
Resigned Director: SAMUEL BARRY KINGSTON ( DOB: Feb-1952 From: Dec-2020 To: Mar-2023 )
Resigned Director: ERIC HOLGER LJUNGBERG ( From: Sep-2015 To: Jul-2017 )
Resigned Director: CATHERINE ALLINGHAM RICHARDS ( DOB: Jan-1973 From: Sep-2015 To: Mar-2023 )
Resigned Director: GARY MARTIN STOKES ( DOB: May-1961 From: Jan-2020 To: Mar-2023 )
Resigned Director: MATTHEW LEIGH TOYNTON ( DOB: Aug-1972 From: Jun-2016 To: May-2018 )
Resigned Director: STEPHEN WILLIAM VAUGHAN ( DOB: Aug-1960 From: Aug-2016 To: Mar-2017 )
Resigned Director: DAVID ALAN WHILEMAN ( DOB: May-1972 From: Mar-2018 To: Nov-2018 )
Resigned Director: MICHAEL JOHN WHITCHURCH ( DOB: Jun-1966 From: Oct-2017 To: Sep-2018 )
Resigned Director: JAMES WIGGLESWORTH ( DOB: May-1986 From: Nov-2018 To: Mar-2023 )
Persons of Significant Control:
Mobica Holdings Limited, Crown House Manchester Road, Wilmslow, SK9 1BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)