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TURNSTONE BIDCO 1 LIMITED

Company number 07496765

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Officers: 21 officers / 17 resignations

ROSEBY, Stephen

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Secretary
Appointed on
31 January 2020

PANDYA, Nilesh Kundanlal

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
January 1971
Appointed on
27 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

RIALL, Tom

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG
Role Active
Director
Date of birth
April 1960
Appointed on
8 May 2017
Nationality
British
Country of residence
England
Occupation
Director

STORAH, Richard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England, M26 1GG
Role Active
Director
Date of birth
June 1977
Appointed on
2 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

CARROLL, Leo Damian

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
31 January 2020

MCDONALD, Elizabeth

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
12 November 2012
Resigned on
31 October 2014
Nationality
British

ROBSON, William Henry Mark

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Secretary
Appointed on
31 October 2014
Resigned on
31 July 2017

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Secretary
Appointed on
18 January 2011
Resigned on
18 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2600095

BONNAVION, Jean Michel Claude

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
June 1971
Appointed on
11 May 2011
Resigned on
24 October 2018
Nationality
French
Country of residence
United Kingdom
Occupation
Partner

BURGESS, Andrew Richard

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 October 2016
Resigned on
19 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

ELSON, Louis Goodman

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
December 1962
Appointed on
9 January 2014
Resigned on
24 October 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Partner

HEATHCOTE, Jonathan Lister

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
January 1961
Appointed on
11 May 2011
Resigned on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Partner-Palamon Capital Partners

JAYARAMAN, Karthic

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
July 1975
Appointed on
3 October 2016
Resigned on
19 October 2018
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Professional

KUMP, Eric John

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
April 1970
Appointed on
18 January 2011
Resigned on
3 October 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Private Equity

NEWCOMBE, Paul Alan

Correspondence address
One, Silk Street, London, United Kingdom, EC2Y 8HQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
18 January 2011
Resigned on
18 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

PINDAR, Paul

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 July 2012
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBSON, William Henry Mark

Correspondence address
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 July 2012
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

SCICLUNA, Terence Joseph

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 November 2013
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SHAFI KHAN, Mohammed Omar

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Role Resigned
Director
Date of birth
August 1974
Appointed on
16 October 2017
Resigned on
5 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

SMITH, Richard Charles

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 July 2012
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Director

STIRLING, Alexis George

Correspondence address
Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, United Kingdom, M26 1GG
Role Resigned
Director
Date of birth
February 1973
Appointed on
18 January 2011
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity