Cross Check

IWSR TOPCO LIMITED

Company Number

10757162

Private limited company
Active
OverviewPeopleRelated
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FENNELL, Andrew John

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom
Country of Residence
England

HALSTEAD, Lulie Jane

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom
Country of Residence
United Kingdom

SMITH, Alastair Valentine Stefan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom
Country of Residence
United Kingdom

STIBBS, Chris

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom
Country of Residence
England

ROE, Timothy Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Fleet Place London EC4M 7RD England

BARBOUR, David James

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD England
Country of Residence
United Kingdom

MCCALL, Gordon Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom
Country of Residence
Scotland

MEEK, Mark Leo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nutmeg House 60 Gainsford St London SE1 2NY United Kingdom
Country of Residence
United Kingdom

ROE, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD England
Country of Residence
England

SMITH, Neil Edwin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD England
Country of Residence
England

WALKER, Daniel Gareth

Date of Birth
Role
Resigned
Director
Occupation
Private Equity Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Fleet Place London EC4M 7RD England
Country of Residence
United Kingdom

WOOLLETT, Sarah

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Moreland Street London EC1V 8BB England
Country of Residence
England

Seltzer (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
One Eagle Place London SW1Y 6AF United Kingdom

Fpe Capital Llp

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
15 Suffolk Street London SW1Y 4HG United Kingdom