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APEX TOPCO LIMITED

Company Number

12369633

Private limited company
Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland

JONES, Robert John William

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
England

L'ESTRANGE GILLON, Guy Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
United Kingdom

SAWERS, Douglas Hugh

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
England

SELLAR, Alison Norma

Date of Birth
Role
Active
Director
Occupation
C.E.O
Nationality
British

  1. Appointed as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
Scotland

SELLAR, Euan Wallace

Date of Birth
Role
Active
Director
Occupation
Global Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
Scotland

SOUTHWELL, Nicholas Thomas

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
England

ALLEN, Jason Thomas

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
England

BRACKPOOL, Lawson James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
Scotland

CALLAGHAN, Stephen James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
United Kingdom

FAULDS, James Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
Scotland

REYNOLDS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One St. Peters Square Manchester M2 3DE England
Country of Residence
United Kingdom

Tarlair Investments

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%

  1. Notified

  2. Ceased

Correspondence Address
1 Friarsfield Square Cults Aberdeen AB15 9PY Scotland

Tenzing Pe General Partner Limited (Acting In Its Capacity As General Partner Of Everest Apex L.P.)

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
De Catapan House Grange Road St. Peter Port Guernsey GY1 2QG Guernsey

Guy Michael L'Estrange Gillon

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 United Kingdom
Country of Residence
United Kingdom