KEY TOPCO LIMITED

Company number 07882080

30 officers / 28 resignations

BOWN, Barry

• Correspondence address: Mara House, Nantwich Road, Tarporley, England, CW6 9UY
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER CHURCHILL, Edward Albert Charles, Lord

• Correspondence address: Mara House, Nantwich Road, Tarporley, England, CW6 9UY
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

ALLEN, Anthony Dennis Martin

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 March 2012
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

ANDERSON, James

• Correspondence address: Garrick House, 161 High Street, Hampton Hill, Hampton, Middlesex, England, TW12 1NG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 24 April 2013
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECKETT, Sharon Patricia

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 May 2015
• Resigned on: 19 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENCE, Russell James

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 July 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Alan David Cumming

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 July 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Operating Officer

BURTON, Paul Eric Jonathon

• Correspondence address: 15 Bedford Street, London, WC2E 9HE
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 2 September 2014
• Resigned on: 21 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHIPPENDALE, Ian Hugh

• Correspondence address: 15 Bedford Street, London, WC2E 9HE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 March 2012
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEVERLEY, David John Michael

• Correspondence address: Garrick House, 161 High Street, 161 High Street Hampton Hill, Hampton, Middlesex, England, TW12 1NG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 December 2013
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CUMMING, James Richard Hastie

• Correspondence address: Garrick House, 161 High Street, Hampton Hill, Hampton, Middlesex, England, TW12 1NG
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 12 June 2014
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DARLING, Angela Margaret

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 October 2017
• Resigned on: 15 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Compliance Director

DELANEY, Stephen

• Correspondence address: 15 Bedford Street, London, United Kingdom, WC2E 9HE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 20 January 2012
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Derek James

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 May 2014
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FENNER-EVANS, Ian Michael

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 May 2015
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

FINDLAY, Kevin William John

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2016
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARLOW, David George

• Correspondence address: Llanrothal Court, Llanrothal, Herefordshire, United Kingdom, NP25 5QJ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 22 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAY, James John

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 14 April 2022
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOPER, Shaun Ian

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 May 2017
• Resigned on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HURLEY, Martyn David

• Correspondence address: Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, Surrey, England, TW16 6SU
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 6 May 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

KAYE, Jonathan Russell

• Correspondence address: 15 Bedford Street, London, United Kingdom, WC2E 9HE
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 December 2011
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYNARD, Alan David

• Correspondence address: 21 New Row, London, England, WC2N 4LE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 May 2018
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCAULEY, Darren John

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 October 2017
• Resigned on: 15 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

MCPHERSON, Steven Robert

• Correspondence address: 14 Dunnell Close, Sunbury On Thames, Middlesex, England, TW16 6PX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 22 March 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

OLIVER, David Martin

• Correspondence address: 15 Bedford Street, London, England, WC2E 9HE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 5 July 2012
• Resigned on: 29 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Colin Neil

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 April 2022
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Ian Ronald

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 July 2020
• Resigned on: 29 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

TABERNER, Robert John

• Correspondence address: 30 Ridgeway Road, Isleworth, Middlesex, England, TW7 5LA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 March 2012
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARRE, Caspar Alexis Mackintosh

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 21 July 2020
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WILSON, Mark Andrew

• Correspondence address: Axiom House, The Centre, Feltham, England, TW13 4AU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 14 April 2022
• Resigned on: 9 January 2023
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director