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FE TOPCO LIMITED

Company number 10440971

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Officers: 22 officers / 13 resignations

BLUMER, David Jakob

Correspondence address
Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Role Active
Director
Date of birth
December 1968
Appointed on
17 April 2020
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Chairman And Non Executive Director

BRIENS, Sebastien Marie Julien

Correspondence address
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Active
Director
Date of birth
May 1973
Appointed on
21 October 2016
Nationality
French
Country of residence
England
Occupation
Private Equity Investment Professional

BROCKMAN, Matthew Edward

Correspondence address
Hg, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Active
Director
Date of birth
December 1970
Appointed on
6 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEALEY, Joseph Daniel

Correspondence address
14 Cabot Street, Winchester, Massachusetts, United States, 01890
Role Active
Director
Date of birth
June 1972
Appointed on
15 September 2022
Nationality
American
Country of residence
United States
Occupation
Software Executive

HEALY, Liam Michael

Correspondence address
3rd Floor Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Role Active
Director
Date of birth
September 1976
Appointed on
27 September 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOLMES, William Finlay Hallam

Correspondence address
595 Market St, Floor 10, San Francisco, Ca, United States, 94105
Role Active
Director
Date of birth
April 1993
Appointed on
2 March 2023
Nationality
British
Country of residence
United States
Occupation
Investment Professional

SCHOONBROODT, Pierre Rene C.

Correspondence address
Luxembourg Stock Exchange, 35a, Boulevard Joseph Ii, Luxembourg, Luxembourg, L-1840
Role Active
Director
Date of birth
February 1983
Appointed on
7 June 2024
Nationality
Belgian
Country of residence
Luxembourg
Occupation
Cfo

VAN TIGGELEN, Antonie Pieter

Correspondence address
30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Role Active
Director
Date of birth
July 1970
Appointed on
11 March 2022
Nationality
Dutch
Country of residence
England
Occupation
None

WEISS, Oded

Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
August 1970
Appointed on
15 September 2022
Nationality
Israeli
Country of residence
Switzerland
Occupation
Strategic Adviser

BECKER, Julie Marie

Correspondence address
35a, Boulevard Joseph 2, Luxembourg, Luxembourg, L-1840
Role Resigned
Director
Date of birth
October 1975
Appointed on
20 September 2022
Resigned on
7 June 2024
Nationality
French,Luxembourger
Country of residence
Luxembourg
Occupation
Ceo

BRADFORD, Neil Richard John

Correspondence address
3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom, GU21 6HJ
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 November 2018
Resigned on
29 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURN-MURDOCH, Stephen John

Correspondence address
Hg, 2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
April 1985
Appointed on
6 December 2021
Resigned on
2 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EARNSHAW, Richard Spencer

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
June 1987
Appointed on
21 October 2016
Resigned on
2 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

GUTBROD, Jochen, Dr

Correspondence address
Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 January 2017
Resigned on
16 November 2018
Nationality
Swiss
Country of residence
Germany
Occupation
Director

HOLLAND, Michael

Correspondence address
3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom, GU21 6HJ
Role Resigned
Director
Date of birth
February 1954
Appointed on
16 November 2018
Resigned on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Matthew John

Correspondence address
3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom, GU21 6HJ
Role Resigned
Director
Date of birth
April 1974
Appointed on
16 November 2018
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Director

LITTLE, Peter Christopher

Correspondence address
33 Great Pulteney Street, London, United Kingdom, W1F 9NW
Role Resigned
Director
Date of birth
February 1960
Appointed on
27 January 2017
Resigned on
9 August 2022
Nationality
British
Country of residence
England
Occupation
Chairman

PARTIN, Michael

Correspondence address
Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 January 2017
Resigned on
20 September 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PEARCE, David Robert

Correspondence address
3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom, GU21 6HJ
Role Resigned
Director
Date of birth
February 1964
Appointed on
16 November 2018
Resigned on
11 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PORTMANN, Philipp

Correspondence address
Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
Role Resigned
Director
Date of birth
July 1981
Appointed on
27 January 2017
Resigned on
16 November 2018
Nationality
Swiss
Country of residence
Hong Kong
Occupation
Director

PURDEY, Hamish John

Correspondence address
Golden House, 30 Great Pulteney Street, London, United Kingdom, W1F 9NN
Role Resigned
Director
Date of birth
May 1975
Appointed on
17 April 2020
Resigned on
28 October 2022
Nationality
British
Country of residence
England
Occupation
Ceo

WILSON, Craig Newmarch

Correspondence address
3rd Floor, Hollywood House, Church Street East, Woking, Surrey, United Kingdom, GU21 6HJ
Role Resigned
Director
Date of birth
September 1954
Appointed on
16 November 2018
Resigned on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director