MUSTO TOPCO LIMITED

Company number 06295516

29 officers / 26 resignations

BROOK, James Michael

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Active): Secretary
• Appointed on: 12 July 2018

BARNES, Piers Sheldon

• Correspondence address: Helly Hansen Uk Ltd, G3a, Birkbeck House, Colliers Way, Nottingham, England, NG8 6AT
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BROOK, James Michael

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 28 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROOK, James Michael

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Secretary
• Appointed on: 22 June 2017
• Resigned on: 1 November 2017

COOK, David Robert

• Correspondence address: Unit 4, Juniper West, Fenton Way, Basildon, Essex, England, SS15 6SJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Director

DEAKIN, Andrew David

• Correspondence address: Flat 7 106 Felsham Road, London, SW15 1DQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2007
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Director

MANNING, Anthony

• Correspondence address: 62 Empress Avenue, Woodford Green, Essex, IG8 9EA
• Role (Resigned): Secretary
• Appointed on: 10 August 2007
• Resigned on: 3 October 2008
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 27 June 2007
• Resigned on: 26 July 2007

ADAMS, David Alexander Robertson

• Correspondence address: Unit 4, Juniper West, Fenton Way, Basildon, Essex, England, SS15 6SJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 February 2013
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARCAND, Jean-Philippe

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 28 January 2022
• Resigned on: 16 August 2024
• Nationality: Canadian
• Country of residence: Norway
• Occupation: Finance Director

BURNS, David

• Correspondence address: 32 Festing Road, London, SW15 1LP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 26 July 2007
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CALAM, Duncan Richard

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, David Robert

• Correspondence address: Unit 4, Juniper West, Fenton Way, Basildon, Essex, England, SS15 6SJ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 March 2009
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAKIN, Andrew David

• Correspondence address: Flat 7 106 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 July 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Simon Timothy

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 31 March 2015
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

LENON, Philip Hugh

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 December 2016
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of A Fund Management Business

MANNING, Anthony

• Correspondence address: 62 Empress Avenue, Woodford Green, Essex, IG8 9EA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 August 2007
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHESON, Wilhelm

• Correspondence address: 35 Munkedamsveien, 0250 Oslo, Norway
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 November 2017
• Resigned on: 28 February 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Cfo

MUSTO, Franklyn Keith

• Correspondence address: 37 High Street, Burnham On Crouch, Essex, CM0 8AG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 10 August 2007
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUSTO, Nigel

• Correspondence address: Ulting Hall, Ulting Hall Road, Ulting, Essex, CM9 6QR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 August 2007
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACE, John, Sir

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 October 2016
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PEACE, John Wilfred

• Correspondence address: Horseferry House, Horseferry Road, London, SW1P 2AW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 August 2007
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEACE-GADSBY, Alexandra Elizabeth

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 30 May 2012
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: N/A

SMITH, Peter Anthony

• Correspondence address: International House, St Katharine Docks, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 21 October 2013
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STONEHAM, Paul Herbert

• Correspondence address: 35 Munkedamsveien, 0250 Oslo, Norway
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 November 2017
• Resigned on: 16 September 2021
• Nationality: Canadian/British/Usa
• Country of residence: United Kingdom
• Occupation: Ceo

TOWNE, Andrew John

• Correspondence address: 106 Prestbury Road, Macclesfield, Cheshire, SK10 3BN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 14 January 2008
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WICKRAMASINGHE, Mahes

• Correspondence address: International House, St. Katharines Way, London, England, E1W 1UN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 May 2019
• Resigned on: 16 September 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

TRAVERS SMITH DIRECTORS LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 26 July 2007

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 26 July 2007