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Nom

RAC Midco II Limited

Adresse
Rac House
Brockhurst Crescent
Walsall
WS5 4AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09229775 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Nelson Midco II Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rac Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09229698 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (13)

    Source: Companies House
    Baker, Joanna Mary Walsall, West Midlands Status: Active Notified: 02/07/2018 Date of Birth: 03/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Gallico, Timothy Huish Walsall, West Midlands Status: Active Notified: 12/04/2016 Date of Birth: 12/1978 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Hobday, David Arthur Walsall, West Midlands Status: Active Notified: 02/03/2017 Date of Birth: 01/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hooper, Robin Peveril Walsall, West Midlands Status: Active Notified: 12/04/2016 Date of Birth: 07/1973 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Khairat, Ahmed Ismail Ahmed London, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British,Egyptian
    Levy, Alexandre Michel Walsall, West Midlands Status: Active Notified: 01/07/2022 Date of Birth: 10/1984 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: French
    Mohindra, Tesula Walsall, West Midlands Status: Active Notified: 01/09/2022 Date of Birth: 11/1966 Occupation: Independent Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Simon Iain Walsall, West Midlands Status: Active Notified: 14/03/2022 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Templeman, Robert William Walsall, West Midlands Status: Active Notified: 17/12/2014 Date of Birth: 10/1957 Occupation: Rac Chairman Role: Director Country of Residence: England Nationality: British
    Wood, Gregory Mark Walsall, West Midlands Status: Active Notified: 17/12/2014 Date of Birth: 07/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Cougill, Diane Walsall, United Kingdom Status: Ceased Notified: 17/12/2014 Ceased: 05/09/2016 Occupation: Rac Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Galore, Jonathan Walsall Status: Ceased Notified: 14/03/2022 Ceased: 27/02/2024 Date of Birth: 02/1976 Occupation: Operating Partner Role: Director Country of Residence: England Nationality: British
    Griffiths, Lisa Walsall Status: Ceased Notified: 31/01/2023 Ceased: 30/04/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB RAC Bidco Limited Status: Active Companies House Number: 09229824