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HALCYON TOPCO LIMITED

Company number 07672785

Filter officers

Filter officers

Officers: 24 officers / 15 resignations

BRADSHAW, John

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

GIBSON, Darryn Stanley

Correspondence address
107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
Role Active
Director
Date of birth
July 1965
Appointed on
16 April 2018
Nationality
New Zealander
Country of residence
England
Occupation
Ceo

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

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

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