RADIUS HOLDCO LIMITED

Company number 08615796

15 officers / 13 resignations

LUCKOCK, Nicholas Charles

• Correspondence address: Deloitte Llp, 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: November 1972
• Appointed on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

TOEPFER, Thorsten, Mr.

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role: Director
• Date of birth: February 1978
• Appointed on: 18 July 2013
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Investment Executive

CONLEY, Lynnet Marie

• Correspondence address: Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 3 December 2015
• Resigned on: 21 May 2018

SULLIVAN, John Terence

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• Resigned on: 1 December 2015

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2013
• Resigned on: 30 August 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BLOCK, Martin John

• Correspondence address: Hg Capital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 4 December 2013
• Resigned on: 7 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Partner, Private Equity

CONLEY, Lynnet Marie

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 6 January 2015
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CONNOLLY, John Patrick

• Correspondence address: Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 July 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDING, Lawrence Marshall

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 April 2014
• Resigned on: 17 August 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: None

LAYDEN JR, Donald, Mr.

• Correspondence address: Whitefriars, Lewins Mead, Bristol, BS1 2NT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 July 2017
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ROCCHIO, Benedict Patrick

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 April 2014
• Resigned on: 21 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

ROURKE, Matthew Joseph, Mr.

• Correspondence address: Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 July 2013
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

STONE, Christopher Michael Renwick

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 September 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STONE, Lisa Jane

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 July 2013
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

THORPE, David Allan

• Correspondence address: Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 25 September 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director