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RELAY TOPCO LIMITED

Company Number

15766727

Private limited company
Active
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MOURANT GOVERNANCE SERVICES (UK) LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom

KATAKY, Gemma Nandita

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
40 Berkeley Square London W1J 5AL United Kingdom
Country of Residence
England

LAMBKIN, Jennifer Elizabeth

Date of Birth
Role
Active
Director
Occupation
Senior Legal Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
England

WERHAHN, Peter

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

Correspondence Address
40 Berkeley Square London W1J 5AL United Kingdom
Country of Residence
United Kingdom

Stephen Allen Schwarzman

Date of Birth
Natures of Control
Ceased
Right to appoint or remove directors as a member of a firm
Nationality
American

  1. Notified

    Ceased

Correspondence Address
345 Park Avenue New York NY 10154 United States
Country of Residence
United States

Relay Super Topco 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
10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom