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Pacific (Bc) Bidco Limited (No: 10445933)

Address: THE OCTAGON, MIDDLEBOROUGH, COLCHESTER, CO1 1TG, ENGLAND

Status: Active

Incorporated: 26-Oct-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: RISHI YAGNISH CHOTAI ( DOB: Dec-1993   From: Sep-2023  )

Current Director: UGO DE CAROLIS ( DOB: Oct-1965   From: Jul-2022  )

Current Director: SAM RICHARD DEL MAR ( DOB: Apr-1974   From: Jan-2017  )

Current Director: MARYKAY FULLER ( DOB: Jun-1959   From: Jan-2023  )

Current Director: CHARLES CLARKE MEGAW ( DOB: Jul-1970   From: Jan-2023  )

Current Director: FREDERICK KARL MINTURN ( DOB: Oct-1956   From: Jan-2017  )

Current Director: JULIAN GORDON ROTHWELL ( DOB: Dec-1969   From: Apr-2023  )

Current Director: DOMINIK SEITZ ( DOB: Mar-1991   From: Jan-2023  )

Current Director: IVANO SESSA ( DOB: Aug-1977   From: Jan-2023  )

Resigned Director: NILS-JOHAN EINAR ANDERSSON ( DOB: Mar-1962   From: Dec-2020   To: Nov-2022  )

Resigned Director: PATRICK KATENKAMP ( DOB: Jul-1967   From: Dec-2020   To: Oct-2021  )

Resigned Director: DOMINIK SEITZ ( DOB: Mar-1991   From: Jan-2023   To: Jul-2023  )

Resigned Director: IVANO SESSA ( DOB: Aug-1977   From: Oct-2016   To: Jan-2019  )

Persons of Significant Control:

Pacific (Bc) Topco 5 Limited, Devonshire House 1 Mayfair Place, London, W1J 8AJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-26)

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