OVERTURE TOPCO LIMITED

Company number 10429491

18 officers / 15 resignations

COUSTON, Laurent Maurice Robert

• Correspondence address: Pharmalex Tour Cb 21, 16 Place De L'Iris, Courbevoie, France, 92400
• Role: Director
• Date of birth: September 1964
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

GAUGLITZ, Christopher

• Correspondence address: 7 Basler Strasse, Bad Homburg, Germany, 61352
• Role: Director
• Date of birth: October 1978
• Appointed on: 31 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JEFFERY, Jonathan William Smithson

• Correspondence address: 170 Edmund Street, Rodl & Partners Legal Limited, Birmingham, England, B3 2HB
• Role: Director
• Date of birth: June 1974
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBMEYER, Thomas Stefan

• Correspondence address: 72-74, Rennbahnstrasse, Frankfurt, Germany, 60528
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 January 2022
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOHNSON, Anthony

• Correspondence address: Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 January 2022
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Steve James

• Correspondence address: Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 December 2016
• Resigned on: 13 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

KENT, Steven William James

• Correspondence address: Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 March 2018
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCNANEY, Peter James

• Correspondence address: Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 December 2016
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCNEILL, John

• Correspondence address: Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 May 2019
• Resigned on: 11 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

RESE, Monika Isabell

• Correspondence address: 72-74, Rennbahnstrasse, Frankfurt, Germany, 60528
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 January 2022
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

RIEGEL, Richard James

• Correspondence address: Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 December 2016
• Resigned on: 24 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ROY, Karen Jane

• Correspondence address: Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 9 December 2016
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Robert James

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 14 October 2016
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VENESS, Jacqueline Susan

• Correspondence address: Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 December 2016
• Resigned on: 4 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

VITRUVIAN DIRECTORS I LIMITED

• Correspondence address: 62 The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Appointed on: 13 March 2018
• Resigned on: 13 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06484566

VITRUVIAN DIRECTORS I LIMITED

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Appointed on: 14 October 2016
• Resigned on: 24 January 2022

UK Limited Company What's this?

• Registration number: 6484566

VITRUVIAN DIRECTORS II LIMITED

• Correspondence address: 62 The Broadway, Amersham, England, HP7 0HJ
• Role (Resigned): Director
• Appointed on: 13 March 2018
• Resigned on: 13 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06484581

VITRUVIAN DIRECTORS II LIMITED

• Correspondence address: 105 Wigmore Street, London, United Kingdom, W1U 1QY
• Role (Resigned): Director
• Appointed on: 14 October 2016
• Resigned on: 24 January 2022

UK Limited Company What's this?

• Registration number: 6484581