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VILLIERS TOPCO LIMITED

Company number 07450194

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Officers: 31 officers / 29 resignations

CHRISTOU, Panayioti Michael Andrew

Correspondence address
75b, 10 Bressenden Place, London, England, SW1E 5DH
Role Active
Director
Date of birth
November 1977
Appointed on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PEIXOTO, Gustavo Henrique Lins

Correspondence address
Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
Role Active
Director
Date of birth
January 1975
Appointed on
12 November 2021
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Cfo

HAYES, Emma

Correspondence address
140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Resigned
Secretary
Appointed on
8 March 2012
Resigned on
15 January 2016

SPERRY, Ian Nicholas

Correspondence address
Burleigh House 357, Strand, London, WC2R 0HS
Role Resigned
Secretary
Appointed on
29 March 2011
Resigned on
8 March 2012
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
24 November 2010
Resigned on
9 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

AYLWIN, Andrew Richard

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
October 1970
Appointed on
4 January 2018
Resigned on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Investment Manager

BHAT, Axel Paul-Yves Marie

Correspondence address
75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
Role Resigned
Director
Date of birth
June 1965
Appointed on
2 July 2019
Resigned on
13 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BOURN, Jonathan Martin

Correspondence address
Brettenham House (North Entrance), Lancaster Place, London, United Kingdom, WC2E 7EN
Role Resigned
Director
Date of birth
May 1968
Appointed on
13 January 2016
Resigned on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
24 November 2010
Resigned on
9 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BUSCOMBE, Philip John

Correspondence address
2nd, Floor, 357 Strand, London, United Kingdom, WC2R 0HS
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 February 2011
Resigned on
4 January 2018
Nationality
British
Country of residence
England
Occupation
None

CAMPBELL, Lloyd Anthony

Correspondence address
34 Fourth Way, Wembley, Middlesex, United Kingdom, HA9 OTP
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 July 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

DERKACH, John

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 July 2015
Resigned on
19 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODWIN, Edward

Correspondence address
34 Fourth Way, Wembley, Middlesex, United Kingdom, HA9 OTP
Role Resigned
Director
Date of birth
August 1974
Appointed on
29 March 2011
Resigned on
4 June 2013
Nationality
British
Country of residence
Uk
Occupation
Director

GRIMES, Edmund Philip

Correspondence address
34 Fourth Way, Wembley, Middlesex, United Kingdom, HA9 OTP
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 March 2011
Resigned on
5 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARLAND, David William Romanis

Correspondence address
2nd, Floor, 357 Strand, London, United Kingdom, WC2R 0HS
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 2013
Resigned on
13 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERRING, John Anthony

Correspondence address
Burleigh House, 357 Strand, London, WC2R 0HS
Role Resigned
Director
Date of birth
November 1957
Appointed on
29 March 2011
Resigned on
2 June 2011
Nationality
British
Country of residence
England
Occupation
Director

HITCHCOCK, Simon John

Correspondence address
34 Fourth Way, Wembley, Middlesex, United Kingdom, HA9 OTP
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 February 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

HULLEY, Mark

Correspondence address
34 Fourth Way, Wembley, Middlesex, United Kingdom, HA9 OTP
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 August 2011
Resigned on
4 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

JOHNSON, Adrian James

Correspondence address
140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 June 2013
Resigned on
9 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACARTHUR, Faith Angela

Correspondence address
140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Resigned
Director
Date of birth
May 1960
Appointed on
29 March 2011
Resigned on
20 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACARTHUR, Niall

Correspondence address
140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 March 2011
Resigned on
20 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACKAY, Thomas Owen

Correspondence address
75b, Verde, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
Role Resigned
Director
Date of birth
March 1975
Appointed on
1 November 2020
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

MEYER, Konrad, Mr.

Correspondence address
20 Eastbourne Terrace, London, United Kingdom, W2 6LG
Role Resigned
Director
Date of birth
February 1980
Appointed on
13 March 2020
Resigned on
1 November 2020
Nationality
German
Country of residence
United Kingdom
Occupation
Llp Member

RAINER, Michael James

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
April 1968
Appointed on
23 December 2016
Resigned on
31 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Stephen Rushworth

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 January 2018
Resigned on
2 July 2019
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Stephen Rushworth

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 August 2016
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Director

SOLOMONS, Tony

Correspondence address
140 Aldersgate Street, London, United Kingdom, EC1A 4HY
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 November 2012
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

WALKER, Andrew Francis

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
November 1965
Appointed on
16 August 2016
Resigned on
31 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Strahan Leonard Arthur

Correspondence address
140 Aldersgate Street, London, EC1A 4HY
Role Resigned
Director
Date of birth
February 1975
Appointed on
18 December 2013
Resigned on
27 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
24 November 2010
Resigned on
9 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
24 November 2010
Resigned on
9 February 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094