Cross Check

FIS3 TOPCO LIMITED

Company Number

14203558

Private limited company
Active
OverviewPeopleRelated
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AIRD, Brian Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
Scotland

HUARD, Boris Antoine Rene

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
United Kingdom

LYONS, Gavin Anthony Peter

Date of Birth
Role
Active
Director
Occupation
Chairman Of The Board
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
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
Heddon House 149-151 Regent Street London W1B 4JD United Kingdom
Country of Residence
United Kingdom

PEET, Simon

Date of Birth
Role
Active
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
England

YATEMAN-SMITH, Amy Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
England

BREWER, Ian David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
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
Crown House 143-147 Regent Street London W1B 4NR United Kingdom
Country of Residence
United Kingdom

PAGE-MORRIS, Geoffrey Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Country of Residence
England

Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp

Natures of Control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp

Natures of Control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Livingbridge 7 Global Lp

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Fis Nominee Limited

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
100 Wood Street London EC2V 7AN England