HALCYON TOPCO LIMITED

Company number 07672785

26 officers / 16 resignations

BRADSHAW, John

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Secretary
• Appointed on: 4 December 2013

GERETTO, Francesca

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 14 November 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

HARVEY, Felicity Ann Hope, Dr

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

NICKLIN, Peter

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 3 July 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Ceo

OPPENHEIM, Douglas

• Correspondence address: 50 Pall Mall, London, United Kingdom, SW1Y 5JH
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYES, Gregorio

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: February 1941
• Appointed on: 24 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Technology Consultant

RICHARD, Jean-Michel

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 13 February 2020
• Nationality: Swiss
• Country of residence: England
• Occupation: Finance Executive

TUCAT, Christian

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 19 November 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Executive Officer

VITRUVIAN DIRECTORS I LIMITED

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Active): Director
• Appointed on: 5 December 2011

UK Limited Company What's this?

• Registration number: 06484566

VITRUVIAN DIRECTORS II LIMITED

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Active): Director
• Appointed on: 5 December 2011

UK Limited Company What's this?

• Registration number: 06484581

ROBERTS, Sharon Mary

• Correspondence address: Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 30 September 2013
• Nationality: British

SANDERSON, Robert James

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 1 February 2012
• Nationality: British

WHITE, Graham Roger

• Correspondence address: Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Secretary
• Appointed on: 1 October 2013
• Resigned on: 4 December 2013

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, Uk, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 16 June 2011
• Resigned on: 5 December 2011

Registered in a European Economic Area What's this?

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

DOUGLAS, Natalie Jane

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 2014
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

FEATHERSTONE, James Michael, Dr

• Correspondence address: Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2015
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Coo

GIBSON, Darryn Stanley

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 April 2018
• Resigned on: 18 November 2024
• Nationality: New Zealander
• Country of residence: England
• Occupation: Ceo

GORDON, Michael Andrew

• Correspondence address: Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2012
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAFF, Anthony Daniel

• Correspondence address: Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 29 April 2015
• Resigned on: 20 February 2017
• Nationality: English
• Country of residence: England
• Occupation: Cfo

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: 16 June 2011
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PETTY, Cathrin

• Correspondence address: Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 20 February 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: None

POOLE, Jennifer Ruth

• Correspondence address: Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 February 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERSON, Robert James

• Correspondence address: Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 December 2011
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHERIDAN, John Spencer

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 August 2018
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

STEVENS, Matthew

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 April 2017
• Resigned on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WHITE, Graham Roger

• Correspondence address: Fifth Avenue, Centrum One Hundred, Burton-On-Trent, Staffordshire, DE14 2WS
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 February 2012
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director