Cross Check

ISHTAR TOPCO LIMITED

Company Number

11506126

Private limited company
Active
OverviewPeopleRelated
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DUFFY, Neil Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

GILLON, Guy Michael L'Estrange

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
United Kingdom

HANNA, Kelly Janet

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

MONSHAW, Andrew Phillip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England

WARMAN, Neil

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England

CHALKER, Steven James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

CLARFELT, John Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

HAMILTON, Christian Sean

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crown House 143-147 Regent Street London W1B 4NR
Country of Residence
United Kingdom

MANN, Jason Warren

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

MESSER, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
United Kingdom

MONSHAW, Andrew Phillip

Date of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

MONTGOMERY, Gordon Scott Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

SMIT, Nicholas Kelly

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

STONE, Lisa Jane

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

TODD, Bradley John Newton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

WARMAN, Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marlborough House Charnham Lane Hungerford RG17 0EY England
Country of Residence
England

Tenzing Pe I Gp Llp

Natures of Control
Active
Ownership of shares
More than 50% but less than 75% as a member of a firm
Active
Ownership of voting rights
More than 50% but less than 75% as a member of a firm
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Lothian Road Edinburgh Scotland EH3 9WJ United Kingdom

Mr Christian Sean Hamilton

Date of Birth
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
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Crown House 143-147 Regent Street London W1B 4NR
Country of Residence
United Kingdom