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Companies/09189483

Casper UK Bidco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dtz Worldwide LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-01 · No cessation recorded

Source record 110722747
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-01

Source record 109861228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
NP
Noelle PerkinsCurrent director
Appointed 2023-11-28 · 2 yrs · Global General Counsel
+16 others
AM
Andrew McdonaldCurrent director
Appointed 2023-11-28 · 2 yrs · Global President & Coo
+12 others
NJ
Neil JohnstonCurrent director
Appointed 2021-06-21 · 5 yrs · Global Chief Financial Officer
+16 others
Show 9 historical appointments
GP
Grace Parsons HannResigned secretary
Resigned 2019-09-16 · 1 yr
DP
Duncan PalmerResigned director
Resigned 2016-12-13 · 4 yrs · Global Chief Financial Officer
SK
Sunita KaushalResigned director
Resigned 2016-12-13 · 2 yrs · General Counsel & Company Secretary
BS
Brett SolowayResigned director
Resigned 2016-12-13 · 6 yrs · Global General Counsel
JF
John ForresterResigned director
Resigned 2016-12-13 · 6 yrs · Chief Executive Emea
DK
David KimResigned director
Resigned 2014-10-28 · 2 yrs · Fund Manager
RR
Rajeev RupareliaResigned director
Resigned 2014-10-28 · 2 yrs · Investment Professional Pension Fund
AT
Anand TejaniResigned director
Resigned 2014-10-28 · 2 yrs · Investment Professional
RC
Ronald CamiResigned director
Resigned 2014-08-28 · General Counsel

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active