SOUTHAMPTON BIDCO LIMITED

SOUTHAMPTON BIDCO LIMITED is a Ltd currently active, incorporated on 2018-06-08. There are 3 active officer(s) on record. 9 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-04-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BLAKE, Adam Joseph· Director
Appointed 2026-01-01
ROBB, Carol· Director
Resigned 2025-06-04
TOWN, Benjamin Charles· Director
Resigned 2025-04-25
HEADLEY, Alexander James· Director
Appointed 2025-04-14

BLAKE, Adam Joseph

Director

Active

Appointed: 2026-01-01
Nationality: British
Residence: England
Born: 03/1987

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HANKS, David

Director

Active

Appointed: 2024-05-31
Nationality: British
Residence: England
Born: 06/1975

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HEADLEY, Alexander James

Director

Active

Appointed: 2025-04-14
Nationality: British
Residence: England
Born: 11/1980

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COYLE-PARSONS, Lauryn Christine

Secretary

Resigned

Appointed: 2023-01-19
Resigned: 2024-05-31

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2018-06-08
Resigned: 2018-07-18

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CHAPMAN, Richard Anthony

Director

Resigned

Appointed: 2018-07-18
Resigned: 2019-12-31
Nationality: British
Residence: England
Born: 07/1971

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D'ARCY, Ursula Leonie

Director

Resigned

Appointed: 2020-01-22
Resigned: 2022-03-04
Nationality: Irish
Residence: England
Born: 04/1970

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FREEMAN, James Richard

Director

Resigned

Appointed: 2024-05-31
Resigned: 2025-02-28
Nationality: British
Residence: England
Born: 04/1989

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HART, Roger

Director

Resigned

Appointed: 2018-06-08
Resigned: 2018-07-18
Nationality: British
Residence: United Kingdom
Born: 01/1971

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HEADLEY, Alexander James

Director

Resigned

Appointed: 2018-08-23
Resigned: 2020-08-03
Nationality: British
Residence: United Kingdom
Born: 11/1980

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JOHNSON, Rosamund Claire

Director

Resigned

Appointed: 2020-01-22
Resigned: 2024-05-31
Nationality: British
Residence: England
Born: 12/1961

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MCMAHAN, Danielle

Director

Resigned

Appointed: 2020-05-29
Resigned: 2022-05-01
Nationality: American
Residence: United States
Born: 09/1974

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MORRILL, Laura Katherine Gibb

Director

Resigned

Appointed: 2018-08-23
Resigned: 2019-08-07
Nationality: British
Residence: England
Born: 06/1989

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ROBB, Carol

Director

Resigned

Appointed: 2025-04-14
Resigned: 2025-06-04
Nationality: Irish
Residence: England
Born: 11/1977

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SILVER, Deirdre

Director

Resigned

Appointed: 2020-05-29
Resigned: 2024-05-31
Nationality: American
Residence: United States
Born: 05/1968

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TOWN, Benjamin Charles

Director

Resigned

Appointed: 2018-08-23
Resigned: 2025-04-25
Nationality: British
Residence: United Kingdom
Born: 08/1979

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WARDLEWORTH, Benjamin Noel

Director

Resigned

Appointed: 2022-03-04
Resigned: 2024-05-31
Nationality: British
Residence: England
Born: 11/1974

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ZIPPER, Todd

Director

Resigned

Appointed: 2020-05-29
Resigned: 2024-05-31
Nationality: American
Residence: United States
Born: 10/1976

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A G SECRETARIAL LIMITED

Corporate Director

Resigned

Appointed: 2018-06-08
Resigned: 2018-07-18

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INHOCO FORMATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2018-06-08
Resigned: 2018-07-18

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