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VATiva.io

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All Information about:
Name

Draken UK Bidco Limited
Address
Bournemouth Airport
Hurn
Christchurch
BH23 6NE
VAT ID no VAT ID available
Company No. 12899936 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
James, Christopher Jamal Status: Active Notified: 23/09/2020 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kaden, David Status: Active Notified: 25/10/2024 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control
    •
    Hirsch, Todd Joshua Status: Ceased Notified: 23/09/2020 Ceased: 25/10/2024 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Schwarzman, Stephen A Status: Ceased Notified: 23/09/2020 Ceased: 23/09/2020 Date of Birth: 02/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Anderson, Nicolas Charles Christchurch, England Status: Active Notified: 11/12/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Harrison, Sarah Jane Christchurch, Dorset, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Stoate, Richard Duncan Christchurch, Dorset, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 06/1963 Occupation: Vice President (contracts And Commercial Role: Director Country of Residence: United Kingdom Nationality: British
    Tate, Simon Christchurch, England Status: Active Notified: 14/01/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Armstrong, Paul Anthony Christchurch, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 31/10/2023 Date of Birth: 10/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Partridge, Simon James Christchurch, England Status: Ceased Notified: 31/10/2023 Ceased: 14/01/2025 Occupation: Vice President Programmes Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag F R Aviation LTD Status: Active Notified: 14/10/2020 Companies House Number: 00845310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •