TOPMAC HOLDINGS PLC

Company number 07152192

15 officers / 12 resignations

JENSEN, Garth Dwain

• Correspondence address: 186 Steel Street, Barrie, Ontario, Canada, L4M 2G4
• Role: Secretary
• Appointed on: 6 February 2011

DELANEY, Robert Lynn

• Correspondence address: 400 Ben Hogan Drive, Missoula, Montana 59803, Usa
• Role: Director
• Date of birth: April 1939
• Appointed on: 6 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MCCABE, Michael Peter

• Correspondence address: 321 Brooks Lane, Coppell, Tx, Usa, 75019
• Role: Director
• Date of birth: September 1953
• Appointed on: 6 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ANTUNES, Louis Philippe

• Correspondence address: 4th Floor, 5-7 John Princes Street, London, W1G 0JN
• Role (Resigned): Secretary
• Appointed on: 24 February 2010
• Resigned on: 2 June 2010
• Nationality: British

HICKFORD, Robert Alan

• Correspondence address: 10 Helena Place, London, United Kingdom, N1 6DR
• Role (Resigned): Secretary
• Appointed on: 9 February 2010
• Resigned on: 24 February 2010

TOPP, Nicholas Paul

• Correspondence address: Unit 7d Reeds Farm Estate, Roxwell Road, Chelmsford, Essex, CM1 3ST
• Role (Resigned): Secretary
• Appointed on: 2 June 2010
• Resigned on: 6 February 2011
• Nationality: British

ALGER, Stephen Roy

• Correspondence address: Site 9, Box 27, Rr#2, Okotoks Ab, T1s 1a2, Canada
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 May 2011
• Resigned on: 20 July 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Jewelry Manufacture

ANTUNES, Louis Philippe

• Correspondence address: 4th Floor, 5-7 John Princes Street, London, W1G 0JN
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 February 2010
• Resigned on: 2 June 2010
• Nationality: Portuguese
• Country of residence: Switzerland
• Occupation: None

HICKFORD, Robert Alan

• Correspondence address: 10 Helena Place, London, United Kingdom, E9 7NJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 February 2010
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENSEN, Garth Dwain

• Correspondence address: 186 Steel Street, Barrie, Ontario, Canada, L4M 2G4
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 December 2010
• Resigned on: 20 July 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

LANOIE, Karine

• Correspondence address: 4th Floor, 5-7 John Princes Street, London, W1G 0JN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 24 February 2010
• Resigned on: 2 June 2010
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: None

MCNICHOL, Peter, Director

• Correspondence address: Unit 7d, Reeds Farm Estate, Roxwell Road, Chelmsford, Essex, CM1 3ST
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 June 2010
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: England
• Occupation: None

PAYNE, Paul Frederick

• Correspondence address: 74b, Upper Street, London, United Kingdom, N1 0NY
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 February 2010
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOPP, Nicholas Paul

• Correspondence address: Unit 7d, Reeds Farm Estate, Roxwell Road, Chelmsford, Essex, CM1 3ST
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 2 June 2010
• Resigned on: 30 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VERGARA, Bernardo

• Correspondence address: Av. Paraiso 304, Col. Salgua Centro, 28860 Manzanillo, Colima, Mexico
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 December 2010
• Resigned on: 18 May 2011
• Nationality: Cannadian
• Country of residence: Canada
• Occupation: Director