THISTLE TOPCO (UK) LIMITED

Company number 08081818

11 officers / 3 resignations

MATTHEWS, Ean

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, England, SO23 7US
• Role: Secretary
• Appointed on: 7 January 2013

HOFFMAN, Alexander James William

• Correspondence address: Aea Investors (Uk) Llp, 78 Brook Street, London, United Kingdom, W1K 5EF
• Role: Director
• Date of birth: December 1975
• Appointed on: 24 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HOLTRUP, Axel Walter

• Correspondence address: Aea Investors (uk) Llp, 78 Brook Street, London, England, W1K 5EF
• Role: Director
• Date of birth: July 1968
• Appointed on: 30 May 2012
• Nationality: German
• Country of residence: England
• Occupation: Private Equity

KING, Mark

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role: Director
• Date of birth: March 1965
• Appointed on: 14 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo And Group President

KULESZA, Gary

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role: Director
• Date of birth: December 1950
• Appointed on: 10 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

LOVELL, Alan Charles

• Correspondence address: The Palace House, Bishops Lane, Bishops Waltham, Southampton, Hampshire, England, SO32 1DP
• Role: Director
• Date of birth: November 1953
• Appointed on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Tamar Energy Limited

SOLDATOS, Paul Williams

• Correspondence address: Aea Investors (Uk) Llp, 78 Brook Street, London, United Kingdom, W1K 5EF
• Role: Director
• Date of birth: September 1949
• Appointed on: 24 May 2012
• Nationality: American/British
• Country of residence: United Kingdom
• Occupation: Director

WADE, Brooke Nelson

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, SO23 7US
• Role: Director
• Date of birth: September 1953
• Appointed on: 30 October 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FORSYTH, Calum James

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, England, SO23 7US
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 January 2013
• Resigned on: 2 September 2014
• Nationality: Uk
• Country of residence: England
• Occupation: Ceo

GREAVES, Simon St. John

• Correspondence address: Iac House, Moorside Road, Winchester, Hampshire, England, SO23 7US
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 January 2013
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: Germany
• Occupation: Cfo

MCCLUSKIE, Brian Andrew

• Correspondence address: Aea Investors (uk) Llp, 78 Brook Street, London, England, W1K 5EF
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 May 2012
• Resigned on: 8 April 2015
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Private Equity