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Fis3 Bidco Limited (No: 14203834)

Address: 9 MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD, UNITED KINGDOM

Status: Active

Incorporated: 29-Jun-2022

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Dec-2024

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

Current Director: BRIAN ROBERT AIRD ( DOB: Feb-1967   From: Mar-2024  )

Current Director: IAN DAVID BREWER ( DOB: Jul-1996   From: Jul-2022  )

Current Director: CHRISTOPHER BULPITT ( DOB: Nov-1985   From: Jan-2023  )

Current Director: GEOFFREY GIOVANNI PAGE-MORRIS ( DOB: Jun-1963   From: Jul-2022  )

Current Director: BORIS ANTOINE RENE HUARD ( DOB: Mar-1972   From: Mar-2024  )

Current Director: SIMON PEET ( DOB: Jan-1990   From: Jun-2022  )

Resigned Director: IAN DAVID BREWER ( DOB: Jul-1966   From: Jul-2022   To: Nov-2022  )

Resigned Director: SIMON PEET ( DOB: Jan-1990   From: Jun-2022   To: Jul-2022  )

Resigned Director: AMY LOUISE YATEMAN-SMITH ( DOB: May-1984   From: Jun-2022   To: Jul-2022  )

Persons of Significant Control:

Fis3 Midco 2 Limited, 9 Millars Brook Molly Millars Lane, Wokingham, RG41 2AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-29)

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