Cross Check

PROJECT FINLAND TOPCO LIMITED

Company Number

09959655

Private limited company
Active
OverviewPeopleRelated
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BRODNICKI, Peter Christopher Steven

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

  1. Appointed as Director

Correspondence Address
Capital House Pride Place Pride Park Derby DE24 8QR England
Country of Residence
United Kingdom

BURGAUD MCCARTHY, Emilie Nadia Marcelline

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Capital House Pride Place Pride Park Derby DE24 8QR England
Country of Residence
England

FORD, Paul Brendon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England
Country of Residence
United Kingdom

MOORE, Simon Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England
Country of Residence
United Kingdom

THOMPSON, Benjamin David

Date of Birth
Role
Active
Director
Occupation
Deputy Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Capital House Pride Place Pride Park Derby DE24 8QR England
Country of Residence
England

WHEELDON, Timothy Allen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England
Country of Residence
England

HOLLER, Fabien Benjamin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Capital House Pride Place Pride Park Derby DE24 8QR England

ALMOND, Stuart Lee

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England
Country of Residence
United Kingdom

CARTWRIGHT, Ben Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fourth Floor Colmore Gate 2-6 Colmore Row Birmingham B3 2QD England
Country of Residence
England

HINDLEY, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England
Country of Residence
England

HUGGINS, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom
Country of Residence
England

KILGALLON, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England
Country of Residence
England

MARSH, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England
Country of Residence
England

RUDD, Adam James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom
Country of Residence
United Kingdom

TAYLOR, Garry Peter Lee

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England
Country of Residence
England

TILLEY, Lucy Claire

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Capital House Pride Place Pride Park Derby DE24 8QR England
Country of Residence
England

WHEELDON, Nuala

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom
Country of Residence
England

Mortgage Advice Bureau 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
Capital House Pride Place Pride Park Derby DE24 8QR England

Beech Tree Private Equity Partners (Gp) Limited As General Partner Of Beech Tree Private Equity Partners, L.P.

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
First Floor Suite F The Maltsters Wetmore Road Burton-On-Trent DE14 1LS England