GALAXY GROUP BIDCO LIMITED

Company number 11112428

23 officers / 15 resignations

FITTON, Garry John

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Secretary
• Appointed on: 1 March 2019

COLLIER, Samuel Ian

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DUNSTER, Graham Michael

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 8 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FITTON, Garry John

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Allison Dawn

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: People Director

PARISH, Michael Robert

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 1 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PENA, Mario

• Correspondence address: 123 Victoria Street, London, England, SW1E 6DE
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 25 October 2023
• Nationality: Portuguese,British
• Country of residence: England
• Occupation: Associate Director

SMALL, Alastair Brian Peter

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HOPKINS, Nicola

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Secretary
• Appointed on: 13 July 2018
• Resigned on: 1 March 2019

BHAGOBATI, Ruben Kumar

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 December 2017
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Principal

BROWN, Malcolm

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2019
• Resigned on: 24 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Management Europe

EDMOND, Carole Ann

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 January 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWKES, Michael Gwyn

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 January 2018
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Dean Allan

• Correspondence address: Glendevon, Ashgrove Road, Sevenoaks, England, TN13 1ST
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 November 2019
• Resigned on: 19 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Independant Non Executive Director

HOPKINS, Nicola Rosemary Lucy

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 13 July 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KINSEY, Peter

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MCBREEN, Niamh Ann

• Correspondence address: Units 6 & 7 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 14 December 2017
• Resigned on: 5 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

MIZZI, Julie-Anne Marie

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 January 2018
• Resigned on: 25 March 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PEARSON, Emma Louise

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 15 January 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PILBROW, Daniel Stephen

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 24 June 2020
• Resigned on: 25 March 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Director

RINGER, Adam

• Correspondence address: Poolemead House, Watery Lane, Twerton, Bath, England, BA2 1RN
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 30 May 2022
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

RINGER, Adam

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 14 December 2017
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SPRUZEN, David Andrew

• Correspondence address: 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director