Cross Check

RTL TOPCO LIMITED

Company Number

09330549

Private limited company
Active
OverviewPeopleRelated
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HULLAH, Philip James

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
New Manor 328 Wetmore Road Burton-On-Trent Staffordshire DE14 1SP
Country of Residence
United Kingdom

WHATLEY, David Andrew

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
New Manor 328 Wetmore Road Burton-On-Trent Staffordshire DE14 1SP
Country of Residence
United Kingdom

BURNS, David

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Manor 328 Wetmore Road Burton-On-Trent Staffordshire DE14 1SP England
Country of Residence
United Kingdom

CLEMSON, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
328 New Manor Wetmore Road Burton-On-Trent Staffordshire DE14 1SP England
Country of Residence
England

DUNN, Tim Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
328 New Manor Wetmore Road Burton-On-Trent Staffordshire DE14 1SP England
Country of Residence
England

MCMURTRIE, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
328 New Manor Wetmore Road Burton-On-Trent Staffordshire DE14 1SP England
Country of Residence
England

MOORE, Ewan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
328 New Manor Wetmore Road Burton-On-Trent Staffordshire DE14 1SP England
Country of Residence
England

NASH, Warwick Howerd

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Manor 328 Wetmore Road Burton-On-Trent Staffordshire DE14 1SP England
Country of Residence
England

POLLOCK, Kieron John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Manor 328 Wetmore Road Burton-On-Trent Staffordshire DE14 1SP
Country of Residence
England

SKINNER, William

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
328 New Manor Wetmore Road Burton-On-Trent Staffordshire DE14 1SP England
Country of Residence
England

WRIGHT, Michael Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
328 New Manor Wetmore Road Burton-On-Trent Staffordshire DE14 1SP England
Country of Residence
United Kingdom

Silverfleet Capital Partners Llp

Natures of Control
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Carter Lane London EC4V 5ER England

Maverick Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
New Manor, 328 Wetmore Road Burton-On-Trent DE14 1SP England

Phoenix Equity Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%

  1. Notified

  2. Ceased

Correspondence Address
25 Bedford Street London WC2E 9ES England

Phoenix Equity Partners 2010 Limited Partnership

Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Royal Avenue St. Peter Port Guernsey GY1 2HL Channel Islands