TOP GUN REALISATIONS 80 LIMITED

Company number 05810408

33 officers / 30 resignations

BATTLEY, Laura Elizabeth

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 3 November 2015

ODDY, Nigel Graham

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Tom Tar

• Correspondence address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
• Role: Director
• Date of birth: August 1949
• Appointed on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GOSLING, Keith

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 3 November 2015

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Financial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2006
• Resigned on: 12 May 2006

ANDREOTTOLA, Fabio Cesare Vittorio

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 December 2012
• Resigned on: 18 December 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Investment

AUSTIN-GEMAS, Lex

• Correspondence address: Apartment 4, 11 Picton Place, London, W1U 1BW
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 July 2009
• Resigned on: 6 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

BAMBERGER BRO, Christian

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 December 2013
• Resigned on: 22 July 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Executive

BROCKMAN, Matthew Edward

• Correspondence address: 17 Westwood Road, Barnes, London, SW13 0LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKHAM, Leanne May

• Correspondence address: 8 Florian Road, London, SW15 2NL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 12 May 2006
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHALLES, Steven Paul

• Correspondence address: Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 9 February 2018
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 May 2006
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SANTOS, Claus Torsten

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 July 2014
• Resigned on: 25 June 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Private Investment Executive

FORTESCUE, Alexander Jan

• Correspondence address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 12 May 2006
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GARLAND, Michael Charles

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 December 2012
• Resigned on: 25 June 2015
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Private Equity

GIAMBELLI, Stefano

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 4 March 2015
• Resigned on: 25 June 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Private Equity Director

HALUSA, Martin Charles, Dr

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 February 2014
• Resigned on: 25 June 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Private Equity Company Chairman

IDDON, Michael James

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 September 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KERNAN, William James

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 October 2010
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Coo

KRISTIANSEN, Anders Christian

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2013
• Resigned on: 1 September 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Executive

LANE, Nathan

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 2 November 2010
• Resigned on: 4 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Company Director

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 12 May 2006
• Resigned on: 5 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LISTER, Guy William

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 26 January 2012
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGEORGE, Alistair Kenneth

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 June 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MCPHAIL, Carl David

• Correspondence address: Pembroke House, Burghclere, Hampshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 May 2006
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEYER-SCHOENHERR, Mirko, Dr

• Correspondence address: Irminfriedstr. 29, Grafelfing, 82166
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 May 2006
• Resigned on: 30 June 2006
• Nationality: German
• Occupation: Director

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 May 2006
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

NYBORG, Erik Otto

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 22 July 2014
• Resigned on: 25 June 2015
• Nationality: Norwegian
• Country of residence: Sweden
• Occupation: Private Equity Investment

PINYA SALOMO, Josep Oriol

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 November 2010
• Resigned on: 18 February 2014
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Company Director

WIGHTMAN, Roger Brian

• Correspondence address: New Look, 45 Mortimer Street, London, England, W1W 8HJ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 June 2013
• Resigned on: 9 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGLEY, Philip Oliver

• Correspondence address: Orchard House, Blenheim Hill, Harwell, Oxfordshire, OX11 0DS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 12 May 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2006
• Resigned on: 12 May 2006