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CORNWALL TOPCO LIMITED

Company number 06523423

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Officers: 22 officers / 19 resignations

STODDARD, Michael

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Secretary
Appointed on
6 May 2011

SPICER, David Anthony

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
January 1961
Appointed on
27 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

STODDARD, Michael

Correspondence address
25 Farringdon Street, London, EC4A 4AB
Role
Director
Date of birth
September 1957
Appointed on
25 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

DOWNING, Simon Richard

Correspondence address
71 Cole Park Road, Twickenham, Middlesex, TW1 1HT
Role Resigned
Secretary
Appointed on
19 March 2008
Resigned on
6 May 2011
Nationality
British
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Secretary
Appointed on
4 March 2008
Resigned on
19 March 2008

DOWNING, Simon Richard

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 March 2008
Resigned on
19 March 2018
Nationality
British
Country of residence
England
Occupation
Director

FILLOLS, Jan-Olivier

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
February 1980
Appointed on
8 December 2011
Resigned on
8 May 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

FREER, Simon James Christopher

Correspondence address
No 1, Northbrook Farm Cottages, Northbrook, Farnham, Surrey, GU10 5EU
Role Resigned
Director
Date of birth
March 1976
Appointed on
19 March 2008
Resigned on
8 December 2011
Nationality
British
Country of residence
Uk
Occupation
Director

JEFFRIES, Michael Makepeace Eugene

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
September 1944
Appointed on
28 April 2010
Resigned on
6 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LE HURAY, Martin Guy

Correspondence address
122 Leadenhall Street, 29th Floor, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 May 2013
Resigned on
17 November 2017
Nationality
British
Country of residence
England
Occupation
Investment Professional

MELCHIOR, Lisa

Correspondence address
Royal Bank Plaza South Tower, Suite 2010, 200 Bay Street, Toronto, Ontario, Canada, M5J 2J2
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 June 2013
Resigned on
7 June 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Investment Professional

PAGNOTTA, Isabelle Sylvie Veronique

Correspondence address
122 Leadenhall Street, 29th Floor, London, England, EC3V 4AB
Role Resigned
Director
Date of birth
November 1976
Appointed on
23 October 2015
Resigned on
17 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

REDMAN, Mark

Correspondence address
Suite 12000, 6 New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
Role Resigned
Director
Date of birth
April 1968
Appointed on
8 May 2013
Resigned on
23 October 2015
Nationality
British
Country of residence
England
Occupation
Investment Professional

ROBERTS, Andrew Henry

Correspondence address
The Old Keep House, Sendmarsh Road, Woking, Surrey, GU23 7DG
Role Resigned
Director
Date of birth
June 1952
Appointed on
4 July 2008
Resigned on
5 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLAND, Phillip David

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
15 November 2010
Resigned on
26 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STODDARD, Michael

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
September 1957
Appointed on
19 March 2008
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

STORY, Wayne Andrew

Correspondence address
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ
Role Resigned
Director
Date of birth
January 1961
Appointed on
4 July 2016
Resigned on
26 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

STRUDWICK, Andrew

Correspondence address
11 Minoan Drive, Apsley, Herts, HP3 9WA
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 April 2008
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WETZ, Joseph Daniel

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
November 1976
Appointed on
8 December 2011
Resigned on
23 August 2012
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Peter John

Correspondence address
2 Burston Road, Putney, London, SW15 6AR
Role Resigned
Director
Date of birth
July 1981
Appointed on
31 August 2012
Resigned on
8 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Investor

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Director
Appointed on
4 March 2008
Resigned on
19 March 2008

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Director
Appointed on
4 March 2008
Resigned on
19 March 2008