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SOUTHAMPTON BIDCO LIMITED

11405782Active 2018-06-08Health 80/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes

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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