Company information:
Bvi Group Limited (No: 13334531)
Address: WATERLOO INDUSTRIAL ESTATE, BIDFORD-UPON-AVON, WARWICKSHIRE, B50 4JH, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARK BLUMENKRANZ ( DOB: Oct-1950 From: Aug-2021 )
Current Director: KENDALL GARRISON ( DOB: Oct-1983 From: Aug-2021 )
Current Director: SHERVIN JOE KORANGY ( DOB: Dec-1974 From: Aug-2021 )
Current Director: SHERVIN JOE KORANGY ( DOB: Dec-1974 From: Aug-2021 )
Current Director: RON LABRUM ( DOB: May-1956 From: Aug-2021 )
Current Director: CYNTHIA LUCCHESE ( DOB: Jul-1960 From: Aug-2021 )
Current Director: DANA GEORGE MEAD ( DOB: Apr-1959 From: Aug-2021 )
Current Director: MARC NOLET DE BRAUWERE VAN STEELAND ( DOB: Mar-1957 From: Aug-2021 )
Current Director: JEFFREY KOO RHODES ( DOB: Oct-1974 From: Aug-2021 )
Current Director: JOHN SCHILLING ( DOB: Jun-1971 From: Aug-2021 )
Current Director: TODD SMITH ( DOB: May-1969 From: Aug-2021 )
Resigned Director: MICHAEL ANDREW LAGATTA ( DOB: Jul-1972 From: Apr-2021 To: Aug-2021 )
Resigned Director: KEN NOLAN MURPHY ( DOB: Jul-1964 From: Apr-2021 To: Aug-2021 )
Resigned Director: KEN NOLAN MURPHY ( DOB: Jul-1964 From: Apr-2021 To: Aug-2021 )
Persons of Significant Control:
Tpg Inc., Suite 302 4001 Kennett Pike, Wilmington, Delaware, 19807, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-12)
Mr James George Coulter, 301 Commerce Street, Fort Worth, Texas, 76102, United States: Has significant influence or control (Notified: 2021-04-14, Ceased: 2022-01-12)
Mr David Bonderman, 301 Commerce Street, Fort Worth, Texas, 76102, United States: Has significant influence or control (Notified: 2021-04-14, Ceased: 2022-01-12)