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Noel Midco Limited (No: 10595639)

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT, UNITED KINGDOM

Status: Operating Company

Incorporated: 02-Jan-2017

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Feb-2025

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

Current Director: ALEXANDER DAVID STUART BOWDEN ( DOB: Jul-1967   From: Feb-2024  )

Current Director: GARY ANDREW RHYS HAMMOND ( DOB: Jul-1978   From: Apr-2024  )

Current Director: MICHAEL ANDREW STEPHENSON ( DOB: Dec-1971   From: Feb-2024  )

Resigned Director: PAUL NIGEL BILLETT ( DOB: Apr-1973   From: Feb-2017   To: Sep-2018  )

Resigned Director: STEVEN JOHN BURGESS ( DOB: May-1967   From: Jan-2019   To: Apr-2024  )

Resigned Director: NEIL DAVID COTTY ( DOB: Nov-1971   From: Feb-2017   To: Apr-2024  )

Resigned Director: ZACHARY ROBERT MUELLER (   From: Feb-2017   To: Feb-2017  )

Resigned Director: MARK PETER SARGEANT ( DOB: Apr-1981   From: Feb-2017   To: Feb-2017  )

Persons of Significant Control:

Noel Topco Limited, C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-01)

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