FLOOID TOPCO LIMITED

Company number 11015652

21 officers / 12 resignations

FUJITA, Tomoko

• Correspondence address: Glory Global Solutions (International) Limited, Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WZ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 12 January 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: None

HIGASHIYAMA, Minoru

• Correspondence address: Glory Ltd, 1 Chome-3-1 Shimoteno, Himeji, Hyogo, Japan, 670-0063
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 12 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

OSBORNE, Martin Harvey

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 10 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PALMQUIST, Diane

• Correspondence address: Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom, B37 7HQ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

REAGAN, Chris Taylor

• Correspondence address: Glory Global Solutions Inc, 3333 Warrenville Rd, Suite 310, Lisle,, Illinois, United States, 60532
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 12 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

ROSE, Martin

• Correspondence address: Glory Global Solutions (International) Limited, Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WZ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TIBBITTS, Matthew Giles St John

• Correspondence address: Glory Global Solutions (International) Limited, Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, England, RG24 8WZ
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WILLIAMS, Michael Jeffery

• Correspondence address: Glory Global Solutions (International) Limited, Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WZ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

YOSHINARI, Toshimitsu

• Correspondence address: Glory Ltd, 1 Chome-3-1 Shimoteno, Himeji, Hyogo, Japan, 670-0063
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 12 January 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: None

ADDIS, Jonathan Peter

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 July 2019
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BENCH, Didier

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 February 2020
• Resigned on: 12 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

BURKE, David William

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 November 2017
• Resigned on: 10 June 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

BURNET, Thomas James Wardlaw

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 February 2018
• Resigned on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRASER, Edward Muirhead

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 17 October 2017
• Resigned on: 3 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOULDSWORTH, Anthony

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 November 2017
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAUCHLAN, Garry Craig

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 November 2017
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCPHAIL, Samuel Alexander

• Correspondence address: 47 Queen Anne Street, London, England, W1G 9JG
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 6 February 2020
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MUTTER, Chris

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 8 April 2020
• Resigned on: 23 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Catherine Allingham

• Correspondence address: Inflexion, 47 Queen Anne Street, Marylebone, London, England, W1G 9JG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 3 February 2021
• Resigned on: 12 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SWANN, Richard

• Correspondence address: Inflexion Private Equity Partners Llp, 9 Mandeville Place, London, England, W1U 3AY
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 November 2017
• Resigned on: 6 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VERDIN, Christopher Peter

• Correspondence address: Pcms House, Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 23 December 2021
• Resigned on: 3 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant