PLATINUM TOPCO LIMITED

Company number 10340885

8 officers / 2 resignations

BARNDS, Thomas Christopher

• Correspondence address: 2500 Sand Hill Road, Suite 300, Menlo Park, United States, CA 94025
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 22 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROWN, James Alexander

• Correspondence address: 14 Floral Street, Covent Garden, London, United Kingdom, WC2E 9DH
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Executive Chairman

HERNANDEZ, Maurice Andre

• Correspondence address: Eak Management, 33 St James's Square, London, United Kingdom, SW1Y 4JS
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 22 August 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

KLEIN, Jason Michael

• Correspondence address: 2500 Sand Hill Road, Suite 300, Menlo Park, United States, CA 94025
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 22 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

MELBOURNE, Michelle

• Correspondence address: Level 14, 264-278 George Street, Sydney, 2000, Australia
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 17 July 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SPASSER, Rachel

• Correspondence address: 2500 Sand Hill Road, Suite 300, Menlo Park, Ca, United States, 94025
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 7 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Operating Principal

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 22 August 2016
• Resigned on: 21 August 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

WRIGHT, George Joseph

• Correspondence address: Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Herts, United Kingdom, WD6 3SY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 7 March 2017
• Resigned on: 11 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo