ETIHAD TOPCO LIMITED

Company number 07479219

22 officers / 14 resignations

GROVES, Emma Louise

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Active): Secretary
• Appointed on: 5 July 2024

HULL, Lee Robert

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 31 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

LORD, Georgina Kathryn

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERKINS, Jonathan William

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

STANNARD, Ken John

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

UNWIN, Eric Geoffrey

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Active): Director
• Date of birth: August 1942
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

VITRUVIAN DIRECTORS I LIMITED

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Active): Director
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 6484566

VITRUVIAN DIRECTORS II LIMITED

• Correspondence address: 105 Wigmore Street, London, W1U 1QY
• Role (Active): Director
• Appointed on: 29 March 2011

UK Limited Company What's this?

• Registration number: 6484581

HILL, Gillian Elizabeth

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Resigned): Secretary
• Appointed on: 3 December 2015
• Resigned on: 4 July 2024

SHAW, Emma Louise

• Correspondence address: Universal House, Longley Lane, Manchester, M22 4SY
• Role (Resigned): Secretary
• Appointed on: 22 February 2013
• Resigned on: 3 December 2015

WHELTON, Mark Kevin

• Correspondence address: Universal House, Longley Lane, Manchester, M22 4SY
• Role (Resigned): Secretary
• Appointed on: 26 April 2011
• Resigned on: 22 February 2013
• Nationality: British

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 29 December 2010
• Resigned on: 29 March 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02535994

BYNG-THORNE, Zillah Ellen

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 October 2015
• Resigned on: 31 December 2020
• Nationality: Scottish
• Country of residence: England
• Occupation: Company Director

DOHERTY, Paul Nicholas

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 November 2011
• Resigned on: 14 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DOLLMAN, Paul Bernard

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2016
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

EARLE, Christopher James

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 26 April 2011
• Resigned on: 31 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Richard Alexander

• Correspondence address: Universal House, Longley Lane, Manchester, M22 4SY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 April 2011
• Resigned on: 31 July 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

MCNAIR, Martin James

• Correspondence address: Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 December 2010
• Resigned on: 29 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MITTON, James Nicholas

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 October 2020
• Resigned on: 3 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

NOWOSAD, Piotr

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 7 May 2014
• Resigned on: 20 July 2021
• Nationality: Polish,South African
• Country of residence: England
• Occupation: Company Director

SANDERSON, Robert James

• Correspondence address: Universal House, Longley Lane, Manchester, M22 4SY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 29 March 2011
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

WILSON, Geraldine Mary

• Correspondence address: No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2021
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Director