Cross Check

LUIGI TOPCO LIMITED

Company Number

11010959

Private limited company
Active
OverviewPeopleRelated
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BACON, Kevin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
United Kingdom

EARLAM, Donald Glenn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
England

GAYNOR, Dominic

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
United Kingdom

LAWFORD, Jason

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Nations House, 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom
Country of Residence
United Kingdom

PRYCE, Nicola Maree

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
United Kingdom

TROUP, Alistair Charles Westray

Date of Birth
Role
Active
Director
Occupation
Managing Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
Nations House, 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom
Country of Residence
United Kingdom

WILKINSON, Dominic John

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
England

WOOLDRIDGE, Symon Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
England

DELANY, Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom

BRAYFORD, Mark Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
United Kingdom

CARR, Julian Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
United Kingdom

DELANY, Margaret Patricia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
England

EVANS, Stephen Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
England

ROBERTS, Peter William Denby

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Country of Residence
England

Duke Street V Limited (As Manager Of Mario Investment Lp)

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Nations House 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom

Duke Street V Limited In Its Capacity As Manger Of Ds Cornerstone Lp

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

  1. Notified

  2. Ceased

Correspondence Address
Nations House, 9th Floor 103 Wigmore Street London W1U 1QS United Kingdom