GB
Henley Bidco Limited
Status:
Active
Notified: 09/11/2018
Companies House Number: 11594254
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Jephcott, Dominic Gregory Edmund
Status:
Ceased
Notified: 06/04/2016
Ceased: 09/11/2018
Date of Birth: 09/1969
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Jephcott, Kirsty Victoria
Status:
Ceased
Notified: 05/07/2018
Ceased: 09/11/2018
Date of Birth: 01/1971
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Webster, Ranald Rory Henderson
Farnborough, United Kingdom
Status:
Active
Notified: 04/01/2021
Date of Birth: 09/1965
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Williams, Alan Roy
Westlea, Farnborough, United Kingdom
Status:
Active
Notified: 27/04/2010
Date of Birth: 10/1968
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Huppert, Hans-Rolf
80333, Munich, Germany
Status:
Ceased
Notified: 22/12/2022
Ceased: 17/11/2023
Date of Birth: 11/1972
Occupation: Head Of Strategy & Growth, Siemens Advan, Head Of Strategy & Growth, Siemens Advanta
Role: Director
Country of Residence: Germany
Nationality: German
Sturm, Gerlinde
76187, Karlsruhe, Germany
Status:
Ceased
Notified: 22/12/2022
Ceased: 15/11/2023
Date of Birth: 03/1963
Occupation: Chief Financial Officer, Siemens Advanta
Role: Director
Country of Residence: Germany
Nationality: German