FE TOPCO LIMITED

Company number 10440971

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