Cross Check

AM OLD TOPCO LIMITED

Company Number

06412778

Private limited company
Dissolved
OverviewPeopleRelated
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GREENSMITH, Paul John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA

GREENSMITH, Paul John

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
England

MARSH, Howard Alexander David

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick Warwickshire CU34 6DA United Kingdom
Country of Residence
United Kingdom

RALPH, Charles Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA

RICE, David Marcus John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
49 Sherington Road Charlton London SE7 7JW

AL ANSARI, Sameer Kamal Ibrahim

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman Ceo
Nationality
Emirati

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Arab Emirates

DENIS, Sylvain Claude

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa No. 3, Tayeb Al Rukun Building 54th Corner, 71 St Midriff Dubai United Arab Emirates

EDWARDS, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frond F Villa 32 Palm Jumeirah Dubai PO BOX 72888 United Arab Emirates

HOYNG, Oliver Bernard Louis

Date of Birth
Role
Resigned
Director
Occupation
Dutch
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Seymour Place Mile Path Woking Surrey GU22 0JX
Country of Residence
United Kingdom

HYSLOP, Alan Melrose

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Villa 10 Street 3b Ummsuqiem 1 DUBAI Dubai

KHARBUSH, Imad

Date of Birth
Role
Resigned
Director
Occupation
Private Equity
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Kingdom

KRISHNAN, Anand Subramaniam

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Arab Emirates

KUMP, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Kingdom

LINDLEY, Brian Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
England

MOORES, Robert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Lodge Sandy Lane Guildford Surrey GU3 1HF
Country of Residence
United Kingdom

NELSON, Jamie Randolph Earl

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Arab Emirates

PILGRIM, Alan John Templer

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
England

RALPH, Charles Philip

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Kingdom

SMOOT, David Madison

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Arab Emirates

UNWIN, Eric Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
England

WALEY COHEN, Robert Bernard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Kingdom

WATSON, Terrence

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
United Kingdom

WRIGHT, Andrew Richard Hornagold

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 223 Al Owais Building Al Mina Road Dubai Uae

WYATT, James Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Iceni Centre Warwick Technology Park Warwick CV34 6DA
Country of Residence
England

HOUSSIAU & CO

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sappellenbos 4 3052 Blanden Belgium