SDH Holdco Limited (07930769)

Registered office

Securedata House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Name	Role	Appointed	Resigned
BHARDWAJ, Ajay	Director	17 Apr 2026
TOUSSAINT, Quentin	Director	6 Nov 2020	17 Apr 2026
FOULON, Hugues	Director	31 Jan 2019	9 Mar 2026
AURIOL POTIER, Hélène	Director	31 Jan 2019	15 Nov 2021
VAN DEN BERGHE, Michel	Director	31 Jan 2019	23 Jul 2021
CORDIER, Matthieu	Director	31 Jan 2019	6 Nov 2020
DE WINDT, Fabrice	Director	31 Jan 2019	6 Nov 2020
BROWN, Ian Christopher	Director	31 May 2016	30 Sep 2019
WINNING, Christian Patrick Lorenzo	Director	23 Apr 2018	31 Jan 2019
BIDDULPH, Michael Thomas	Director	28 Sep 2017	31 Jan 2019
JAMES, Kevin Ian	Director	25 Oct 2016	31 Jan 2019
RATTLE, Philip Michael	Director	28 Aug 2014	31 Jan 2019
GREEFF, Etienne	Director	2 Jul 2012	31 Jan 2019
TOMLINSON, Matthew Charles	Director	2 Jul 2012	31 Jan 2019
GRANT, Ian Douglas	Director	24 Apr 2012	28 Sep 2017
NAGEVADIA, Rajesh Prabhudas	Director	1 Nov 2012	31 Jul 2017
DAVIS, Neville	Director	2 Jul 2012	17 May 2016
DAVIDSON, Keith Robert	Director	24 Apr 2012	4 Jul 2014
COOKE, Andrew Derek	Director	2 Jul 2012	13 Aug 2013
SHOOSMITHS SECRETARIES LIMITED	Corporate-Secretary	1 Feb 2012	24 Apr 2012
SADLER, Sian	Director	1 Feb 2012	24 Apr 2012

Name	Nature of control	Notified	Ceased
Orange S.A.	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Jan 2019
August Equity Llp	Significant Influence Or Control	1 Jun 2016	31 Jan 2019
August Equity Partners Ii A	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	28 Nov 2018	28 Nov 2018