POPPY HOLDCO LIMITED

Company number 07474419

18 officers / 16 resignations

HAMPSHIRE, James Justin

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACKRILL, Emma Christina

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BARNETT, Benjamin Lawrence Maximilian

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 7 February 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

BREMNER, Judith Agnes

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 February 2011
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHITTICK, Gavin William

• Correspondence address: 90 Peterborough Road, London, England, SW6 3HH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 7 February 2011
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Operating Director

DIDYMIOTIS, Aleksandra

• Correspondence address: 55 Kimber Road, London, England, SW18 4NX
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 7 December 2021
• Resigned on: 9 May 2023
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Hr Director

GINSBERG, Winston Maxwell

• Correspondence address: Tower, Brook Capital Partners, Kinnaird House 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 21 December 2010
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARLOW, Lee Eric

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 7 February 2011
• Resigned on: 12 August 2020
• Nationality: British
• Country of residence: England
• Occupation: None

JACK, Cameron James

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 6 January 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAMBERT, Catherine Ann

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 June 2018
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RAHAMIM, Michael Minashi

• Correspondence address: 90 Peterborough Road, London, England, SW6 3HH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 7 February 2011
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: England
• Occupation: None

ROLFE, Andrew John, Director

• Correspondence address: 90 Peterborough Road, London, England, SW6 3HH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 February 2011
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director Private Equity

ROSENTHAL, Abrielle Hara

• Correspondence address: Tower, Brook Capital Partners, Kinnaird House 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 21 December 2010
• Resigned on: 7 February 2011
• Nationality: British And American
• Country of residence: United Kingdom
• Occupation: Director

SADDI, Karim

• Correspondence address: Tower, Brook Capital Partners, Kinnaird House 1 Pall Mall East, London, United Kingdom, SW1Y 5AU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 21 December 2010
• Resigned on: 15 January 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

TAMBLING, Guy Peter

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 February 2011
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLIS, Ian Eddy

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 May 2011
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Matthew Phillip

• Correspondence address: 55 Kimber Road, London, United Kingdom, SW18 4NX
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 24 April 2023
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PROVESTIS SAS

• Correspondence address: 14 Rue De Marignan, Paris, France, France, 75008
• Role (Resigned): Director
• Appointed on: 20 April 2011
• Resigned on: 27 February 2013

Registered in a European Economic Area What's this?

• Place registered: FRANCE
• Registration number: 479041824 RCS PARIS