Company information:
Gle Bidco Limited (No: 10200955)
Address: ROXBURGH MILKINS LIMITED, MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, ENGLAND
Status: Operating Company
Incorporated: 26-May-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER BAULEKE ( DOB: Apr-1967 From: Mar-2023 )
Current Director: NATHAN PATRICK BRADY ( DOB: Jan-1971 From: Mar-2024 )
Current Director: ALASTAIR DAVID BROOKS ( DOB: Mar-1979 From: Jan-2020 )
Current Director: NEAL DITTERSDORF ( DOB: Nov-1959 From: Mar-2023 )
Current Secretary: ROXBURGH MILKINS LIMITED ( From: Aug-2016 )
Resigned Director: ALASTAIR DAVID BROOKS ( DOB: Mar-1979 From: Jan-2020 To: Dec-2023 )
Resigned Director: ROBERT DARGUE ( DOB: Nov-1975 From: Jun-2016 To: Dec-2019 )
Resigned Director: DEAN TILSLEY ( DOB: Oct-1970 From: Mar-2023 To: Aug-2023 )
Resigned Director: GREGOR STANLEY WATSON ( DOB: Apr-1965 From: Jun-2016 To: Jun-2023 )
Resigned Director: TED JEFFREY WOLF ( DOB: Aug-1977 From: Jan-2024 To: Mar-2024 )
Resigned Director: DAVID I. WOLMER ( From: May-2016 To: Jun-2016 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: May-2016 To: Aug-2016 )
Persons of Significant Control:
Gle Midco 2 Limited, C/O Roxburgh Milkins Limited Merchants House North, Wapping Road, Bristol, BS1 4RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-07)