Alan Douglas PAYNE

Total number of appointments 51

• Date of birth: October 1968

ARAMIS TOPCO LIMITED (14106372)

• Company status: Active
• Correspondence address: 5 Marble Arch, London, England, W1H 7EJ
• Role (Active): Director
• Appointed on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

KETOS TOPCO LIMITED (09692182)

• Company status: Dissolved
• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role: Director
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KETOS DEBTCO LIMITED (09692212)

• Company status: Dissolved
• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role: Director
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

KETOS INTERCO LIMITED (09692226)

• Company status: Dissolved
• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role: Director
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

45 CONNAUGHT SQUARE FREEHOLD LIMITED (07277962)

• Company status: Active
• Correspondence address: Parkgate Aspen Ltd, Wilberforce House, Station Road, London, England, NW4 4QE
• Role (Active): Director
• Appointed on: 2 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

HOLLY1007811 LIMITED (07289302)

• Company status: Dissolved
• Correspondence address: 12 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA
• Role: Director
• Appointed on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Executive

ARAMIS MIDCO 3 LIMITED (14106746)

• Company status: Active
• Correspondence address: North West Wing Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Appointed on: 13 May 2022
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ARAMIS MIDCO 1 LIMITED (14106426)

• Company status: Active
• Correspondence address: North West Wing Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Appointed on: 13 May 2022
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ARAMIS BIDCO LIMITED (14106894)

• Company status: Active
• Correspondence address: North West Wing Bush House, Aldwych, London, England, WC2B 4PJ
• Role (Resigned): Director
• Appointed on: 13 May 2022
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

ARAMIS MIDCO 2 LIMITED (14106487)

• Company status: Active
• Correspondence address: North West Wing Bush House, Aldywch, London, England, WC2B 4PJ
• Role (Resigned): Director
• Appointed on: 13 May 2022
• Resigned on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

HKA GLOBAL HOLDINGS LIMITED (10438706)

• Company status: Active
• Correspondence address: 3200 Daresbury Park, Daresbury, Warrington, England, WA4 4BU
• Role (Resigned): Director
• Appointed on: 20 October 2016
• Resigned on: 9 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

PROJECT VISION BIDCO LIMITED (12987820)

• Company status: Active
• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Appointed on: 15 December 2020
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

PROJECT VISION MIDCO 2 LIMITED (12985024)

• Company status: Active
• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Appointed on: 15 December 2020
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

PROJECT VISION MIDCO 1 LIMITED (12985016)

• Company status: Active
• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Appointed on: 15 December 2020
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

GRADUATION TOPCO LIMITED (10344504)

• Company status: Active
• Correspondence address: 1 Jubilee Street, 2nd Floor, Brighton, England, BN1 1GE
• Role (Resigned): Director
• Appointed on: 24 August 2016
• Resigned on: 19 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BH GROUP TOPCO LIMITED (11267353)

• Company status: Dissolved
• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Appointed on: 21 March 2018
• Resigned on: 4 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLO GROUP HOLDINGS LTD (09685437)

• Company status: Active
• Correspondence address: Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
• Role (Resigned): Director
• Appointed on: 14 July 2015
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BH TOPCO LIMITED (07981569)

• Company status: Dissolved
• Correspondence address: 95 Wigmore Street, London, London, England, W1U 1FB
• Role (Resigned): Director
• Appointed on: 10 May 2012
• Resigned on: 4 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

LIBERTY MIDCO 3 LIMITED (10438821)

• Company status: Active
• Correspondence address: C/O Bridgepoint, 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Appointed on: 20 October 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

LIBERTY BIDCO UK LIMITED (10398895)

• Company status: Active
• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Appointed on: 27 October 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LIBERTY MIDCO 2 LIMITED (10502477)

• Company status: Active
• Correspondence address: C/O Bridgepoint, 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Appointed on: 29 November 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

LIBERTY MIDCO 1 LIMITED (10438764)

• Company status: Active
• Correspondence address: C/O Bridgepoint, 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Appointed on: 20 October 2016
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MOREL INVESTMENT MANAGEMENT LIMITED (10344509)

• Company status: Active
• Correspondence address: 1 Jubilee Street, Brighton, East Sussex, England, BN1 1GE
• Role (Resigned): Director
• Appointed on: 24 August 2016
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRADUATION HOLDCO LIMITED (10344566)

• Company status: Active
• Correspondence address: Kingswood Centre, Grosvenor Hall, Kennington, Ashford, Kent, England, TN25 4AJ
• Role (Resigned): Director
• Appointed on: 24 August 2016
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EQUITY BIDCO LIMITED (10344546)

• Company status: Active
• Correspondence address: 1 Jubilee Street, Brighton, East Sussex, England, BN1 1GE
• Role (Resigned): Director
• Appointed on: 24 August 2016
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRADUATION MIDCO LIMITED (10344538)

• Company status: Active
• Correspondence address: Kingswood Centre, Grosvenor Hall, Kennington, Ashford, Kent, England, TN25 4AJ
• Role (Resigned): Director
• Appointed on: 24 August 2016
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRADUATION INTERCO LIMITED (10353178)

• Company status: Active
• Correspondence address: Kingswood Centre, Grosvenor Hall, Kennington, Ashford, Kent, England, TN25 4AJ
• Role (Resigned): Director
• Appointed on: 31 August 2016
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GRADUATION BIDCO LIMITED (10216479)

• Company status: Active
• Correspondence address: 95 Wigmore Street, London, England And Wales, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Appointed on: 23 August 2016
• Resigned on: 27 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

STATE DEBTCO LIMITED (09685583)

• Company status: Active
• Correspondence address: Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
• Role (Resigned): Director
• Appointed on: 14 July 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLO GROUP LTD (09578541)

• Company status: Active
• Correspondence address: Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
• Role (Resigned): Director
• Appointed on: 28 July 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

STATE INTERCO LIMITED (09685667)

• Company status: Active
• Correspondence address: Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
• Role (Resigned): Director
• Appointed on: 14 July 2015
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PULSANT TOPCO LIMITED (07403360)

• Company status: Active
• Correspondence address: 30 Warwick Street, London, W1B 5AL
• Role (Resigned): Director
• Appointed on: 26 October 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED (07419528)

• Company status: Active
• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH
• Role (Resigned): Director
• Appointed on: 17 November 2010
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: None

BH MIDCO LIMITED (07991572)

• Company status: Dissolved
• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Appointed on: 10 May 2012
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: None

BH BIDCO LIMITED (07915020)

• Company status: Dissolved
• Correspondence address: 30 Warwick Street, London, England, W1B 5AL
• Role (Resigned): Director
• Appointed on: 11 May 2012
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: None