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CMO TOPCO LIMITED

Company number 08705815

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Officers: 17 officers / 12 resignations

MINICZ, Patricia Susan

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role
Secretary
Appointed on
28 November 2015

ANDREW, Jonathan Charles

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role
Director
Date of birth
May 1967
Appointed on
15 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DARRAGH, James

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role
Director
Date of birth
March 1973
Appointed on
7 July 2015
Nationality
British
Country of residence
England
Occupation
Ceo

GERARD, Remi Jean Luc

Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role
Director
Date of birth
March 1966
Appointed on
28 November 2015
Nationality
French
Country of residence
France
Occupation
Cfo

VAN DEN BOOG, Louis Theodoor

Correspondence address
Amsteldijk Zuid 79-B, Amstelveen, The Netherlands, 1184VE
Role
Director
Date of birth
August 1953
Appointed on
7 November 2013
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Company Director

PATON, Daryl Marc, Mr.

Correspondence address
Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Secretary
Appointed on
7 July 2015
Resigned on
28 November 2015

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Secretary
Appointed on
25 September 2013
Resigned on
27 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04328885

BURSBY, Richard Michael

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
December 1967
Appointed on
25 September 2013
Resigned on
27 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COTTON, James Richard Smibert, Mr.

Correspondence address
Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
December 1975
Appointed on
7 July 2015
Resigned on
6 January 2016
Nationality
Australian
Country of residence
England
Occupation
Ebusiness Director

COTTON, James Richard Smibert

Correspondence address
24 Broadhinton Road, London, United Kingdom, SW4 0LT
Role Resigned
Director
Date of birth
December 1975
Appointed on
23 October 2013
Resigned on
7 July 2015
Nationality
Australian
Country of residence
England
Occupation
Chief Executive

HARTZ, John Frederick

Correspondence address
Level 25, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
June 1963
Appointed on
27 September 2013
Resigned on
7 July 2015
Nationality
Danish
Country of residence
United Kingdom
Occupation
Business Founder/Owner

HUMPHRIS, Stephen Robert North

Correspondence address
16 Ocean St, Hampton, Victoria, Australia, 3188
Role Resigned
Director
Date of birth
September 1976
Appointed on
23 October 2013
Resigned on
21 July 2016
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

KASSAI, Maria Florencia

Correspondence address
Level 25, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
May 1974
Appointed on
27 September 2013
Resigned on
15 December 2015
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Director

PATON, Daryl Marc

Correspondence address
Easter House, Miles Lane, Cobham, Surrey, United Kingdom, KT11 2EF
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 November 2013
Resigned on
28 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SMALLBONE, Timothy Charles

Correspondence address
Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
October 1966
Appointed on
7 July 2015
Resigned on
24 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNTSMOOR LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
25 September 2013
Resigned on
27 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2185097

HUNTSMOOR NOMINEES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Appointed on
25 September 2013
Resigned on
27 September 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
637246