HEXAGON BIDCO LIMITED

Company number 13702331

8 officers / 5 resignations

JAMES, Keryn

• Correspondence address: Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PEEL, Christopher Mark Victor

• Correspondence address: Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

RISHI, Sahil Nath

• Correspondence address: Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOLDING, Amy Grace

• Correspondence address: Merchants House, 4th Floor, Wapping Road, Bristol, England, BS1 4RW
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 12 November 2021
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KELLY, James Maxwell

• Correspondence address: Merchants House, 4th Floor, Wapping Road, Bristol, England, BS1 4RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 12 November 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Andrew John

• Correspondence address: Merchants House, 4th Floor, Wapping Road, Bristol, England, BS1 4RW
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 November 2021
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RAMANA, Nigel Peter

• Correspondence address: Becket House, 5th Floor, 36 Old Jewry, Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 12 November 2021
• Resigned on: 26 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCE, Timothy James

• Correspondence address: 7 Air Street, London, United Kingdom, W1B 5AD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 25 October 2021
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director