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WESCOT TOPCO LIMITED

Company number 05463121

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Officers: 18 officers / 15 resignations

BASSETT, Lucy Marie

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Active
Secretary
Appointed on
30 September 2024

GRAHAM, Jonathan Andrew

Correspondence address
The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
Role Active
Director
Date of birth
May 1969
Appointed on
6 November 2006
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Paul

Correspondence address
The Mash, The Matlings, Jarratt Street, Hull, United Kingdom, HU1 3HB
Role Active
Director
Date of birth
November 1969
Appointed on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Graeme Richard

Correspondence address
Highfield,2 Townend Road, Symington, Ayrshire, KA1 5QQ
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
4 January 2006
Nationality
British
Occupation
Company Director

CONWAY, Kevin Neil

Correspondence address
5 The Towers, Crofton, Wakefield, Yorkshire, WF4 1QB
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
2 April 2007
Nationality
British
Occupation
Director

DE TUTE, Sara Louise

Correspondence address
The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
Role Resigned
Secretary
Appointed on
2 April 2007
Resigned on
11 May 2012
Nationality
British
Occupation
Director

HART, Victoria

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Resigned
Secretary
Appointed on
10 November 2017
Resigned on
27 November 2018

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
8 June 2005
Nationality
British

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Director
Date of birth
January 1960
Appointed on
25 May 2005
Resigned on
8 June 2005
Nationality
British

BODGER, Stephen Graham

Correspondence address
The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
Role Resigned
Director
Date of birth
April 1949
Appointed on
15 June 2005
Resigned on
10 November 2017
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

BROOK, Colin Charles

Correspondence address
12 Manor Fields, West Ella, Hull, East Yorkshire, HU10 7SG
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 June 2005
Resigned on
7 August 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Graeme Richard

Correspondence address
Highfield,2 Townend Road, Symington, Ayrshire, KA1 5QQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
8 June 2005
Resigned on
4 January 2006
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BUICK, Craig Anthony

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Resigned
Director
Date of birth
November 1969
Appointed on
10 November 2017
Resigned on
2 June 2020
Nationality
British,Australian
Country of residence
United Kingdom
Occupation
Finance Director

PUNCH, Andrew Robert

Correspondence address
The Mash, The Maltings, Jarratt Street, Hull, England, HU1 3HB
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 August 2008
Resigned on
10 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHARMAN, John Richard

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Resigned
Director
Date of birth
August 1970
Appointed on
10 November 2017
Resigned on
21 August 2019
Nationality
Australian
Country of residence
England
Occupation
Managing Director

SLADE, Dominic James Haviland

Correspondence address
The Mash, The Maltings, Jarratt Street, Hull, United Kingdom, HU1 3HB
Role Resigned
Director
Date of birth
April 1971
Appointed on
15 June 2005
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

STANNARD, Kenneth John

Correspondence address
1 Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA
Role Resigned
Director
Date of birth
February 1966
Appointed on
10 November 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

WESTCOTT, Nicholas Toby

Correspondence address
The Mash, The Maltings, Jarratt Street, Hull, England, HU1 3HB
Role Resigned
Director
Date of birth
March 1978
Appointed on
7 August 2008
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Professional