Company information:
Galene Midco 3 Limited (No: 10199776)
Address: THIRD FLOOR THE EDWARD HYDE BUILDING, 38 CLARENDON ROAD, WATFORD, WD17 1JW, UNITED KINGDOM
Status: Active
Incorporated: 25-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EMILY HENRIETTA GESTETNER ( DOB: Apr-1967 From: Feb-2017 )
Current Director: DAVID STEWART ( DOB: Aug-1965 From: Feb-2017 )
Current Director: DANNY STEPHEN WATERS ( DOB: Oct-1984 From: Feb-2017 )
Resigned Director: THOMAS MICHAEL LIGHTOWLER ( DOB: Jul-1983 From: May-2016 To: Oct-2018 )
Resigned Director: DAVID STEWART ( DOB: Aug-1965 From: Feb-2017 To: May-2019 )
Resigned Director: THOMAS SWEET-ESCOTT ( DOB: Sep-1957 From: May-2016 To: Oct-2018 )
Resigned Director: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: May-2016 To: Oct-2018 )
Resigned Director: STEPHEN BRYAN WASSERMAN ( DOB: Apr-1984 From: Feb-2017 To: Nov-2019 )
Persons of Significant Control:
Galene Midco 2 Limited, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-25)
Exponent Private Equity Gp Of Gp Iii Llp, 50 Lothian Road Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Has significant influence or control (Notified: 2016-05-25)