EAGLE TOPCO LIMITED

Company number 08738838

17 officers / 10 resignations

HOLBROOK, Jane Susan

• Correspondence address: The Whitehouse, Ibstone, High Wycombe, England, HP14 3XT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

IRONS, Simon Andrew

• Correspondence address: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, England, WS7 9QP
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JANSA, Nicolas James

• Correspondence address: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 25 September 2024
• Nationality: British,German
• Country of residence: United Kingdom
• Occupation: Investor

KOWALSKA, Dominika

• Correspondence address: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 3 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor

WALKER, Robert Malcolm

• Correspondence address: Otpp, 4th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WILLIAMS, Robert Edward

• Correspondence address: 23 King Street, London, England, SW1Y 6QY
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 22 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

YATES, Sarah Elizabeth

• Correspondence address: Otpp, 10, Portman Square, London, England, W1H 6AZ
• Role (Active): Director
• Date of birth: July 1991
• Appointed on: 21 September 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Investor Director

ANDERSON, David Niven, Mr.

• Correspondence address: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 2 May 2017
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPAGNONI, Marco

• Correspondence address: 10 Great James Street, London, United Kingdom, WC1N 3DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 October 2013
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUIN, Jean-Charles Charles

• Correspondence address: 4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 22 October 2013
• Resigned on: 25 September 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GUPTA, Abhijeet

• Correspondence address: Otpp, 10 Portman Square, London, England, W1H 6AZ
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 30 July 2018
• Resigned on: 4 February 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Investor

KENNEDY, Iain Alexander

• Correspondence address: Otpp, 4th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 June 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Investment Manager

LEE, Haesung (Paul)

• Correspondence address: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 2 October 2019
• Resigned on: 31 March 2020
• Nationality: South Korean
• Country of residence: England
• Occupation: Investment Director

RANDLES, Margaret Josephine

• Correspondence address: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 October 2013
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIU, Raymond Ho-Man

• Correspondence address: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 18 July 2017
• Resigned on: 2 October 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Investment Professiona

TAYLOR, Andrew Jonathan Mark

• Correspondence address: 4th Floor Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 22 October 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODWARD, John Brian

• Correspondence address: Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire, England, WS7 9QP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 30 October 2013
• Resigned on: 9 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director