SYCAMORE TOPCO LIMITED

Company number 06394882

18 officers / 14 resignations

WRIGHT, Gordon Nicholson

• Correspondence address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2QZ
• Role: Secretary
• Appointed on: 8 April 2013

DERRY, Giles Thomas Bradley

• Correspondence address: 51 Moorgate, London, United Kingdom, EC2R 6BH
• Role: Director
• Date of birth: June 1971
• Appointed on: 22 October 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Venture Capital

MURRAY, Graeme Douglas

• Correspondence address: Saltire Court 20, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
• Role: Director
• Date of birth: March 1965
• Appointed on: 21 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Gordon Nicholson

• Correspondence address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2QZ
• Role: Director
• Date of birth: January 1952
• Appointed on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Secretary
• Appointed on: 11 January 2008
• Resigned on: 27 February 2009
• Nationality: British

CHAMPION, Alan David

• Correspondence address: 44 Northfield Road, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6ED
• Role (Resigned): Secretary
• Appointed on: 1 July 2011
• Resigned on: 19 March 2013

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 30 June 2010
• Nationality: Irish
• Occupation: Company Director

WRIGHT, Gordon Nicholson

• Correspondence address: Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 1 July 2011
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 11 January 2008

BARNES, Jamie

• Correspondence address: 60 Longmaids, Langton Green, Tunbridge Wells, Kent, TN13 0AY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 22 October 2007
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

BRENNAN, Cheryl Anne

• Correspondence address: 129 Sunnybank Road, Potters Bar, Hertfordshire, United Kingdom, EN6 2NG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 July 2011
• Resigned on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKS, David George

• Correspondence address: Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 October 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FAY, Sean Ernan

• Correspondence address: The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 27 February 2009
• Resigned on: 30 June 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

GOGEL, Robert Neil, Mr.

• Correspondence address: Apartment 4, 41-46 Nuffield, London, United Kingdom, W1J 0DS
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 May 2010
• Resigned on: 18 October 2012
• Nationality: Us/French
• Country of residence: France
• Occupation: Chairman

KILBEY, Andrew Paul

• Correspondence address: 2 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4JG
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 22 October 2007
• Resigned on: 14 December 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LAWS, Iain Richard Picton

• Correspondence address: Dalmeny, Petworth Road, Witley, Surrey, GU8 5LP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2008
• Resigned on: 16 February 2010
• Nationality: British
• Occupation: Account Director

MORGAN, Robert James

• Correspondence address: 3 Kean House, Arosa Road 1 Cambridge Road, Twickenham, TW1 2TG
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 January 2008
• Resigned on: 18 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2007
• Resigned on: 22 October 2007