IMPACT FOOD TOPCO LIMITED

Company number 11096033

15 officers / 13 resignations

BANDURA, Frank, Mr.

• Correspondence address: St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Richard James Wallington

• Correspondence address: St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 27 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 5 December 2017
• Resigned on: 13 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

CALLCUT, Michele Sara

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 February 2018
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILL, John Patrick

• Correspondence address: St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 March 2019
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 December 2017
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NAVIN, Kenneth John

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 February 2018
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEPPIATT, Geoffrey Owen

• Correspondence address: St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 February 2018
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUINN, Stephen Paul

• Correspondence address: St Andrews House, West Street, Woking, United Kingdom, GU21 6EB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 4 March 2020
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

REDPATH, Thomas Ashmore

• Correspondence address: 38 Seymour Street, London, United Kingdom, W1H 7BP
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 11 June 2020
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SHAH, Ajay Kumar

• Correspondence address: Phoenix House, Pyrford Road, West Byfleet, United Kingdom, KT14 6RA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 11 June 2020
• Resigned on: 8 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THORNE, Emma

• Correspondence address: 38 Seymour St, London, United Kingdom, W1H 7BP
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 13 December 2017
• Resigned on: 5 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

WYNCOLL, Oliver Quentin James

• Correspondence address: 38 Seymour St, London, United Kingdom, W1H 7BP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 13 December 2017
• Resigned on: 11 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 5 December 2017
• Resigned on: 13 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2017
• Resigned on: 13 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228