KITE TOPCO LTD

Company number 11531406

16 officers / 7 resignations

SNOW, Clara Jane Rosalind

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Secretary
• Appointed on: 16 December 2019

CHOW, William

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: November 1995
• Appointed on: 17 August 2023
• Nationality: American
• Country of residence: England
• Occupation: Vice President

DEMEULENEERE, Kurt

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 12 July 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Group Chief Financial Officer

GARRITT, Mark Stephen

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Michael James

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

MESHER, Arthur

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 30 November 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MILLER, Stuart James

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAH, Deep

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 22 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

WEINEL, Alastair James

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

AGOSTINELLI, Richard

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 September 2019
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Ceo

COULTON, Chris Martin

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 12 July 2019
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HISCOX, Martin Andrew

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 August 2018
• Resigned on: 18 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Independent Chairman

OKSANEN, Petri

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 31 August 2018
• Resigned on: 23 October 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Investor Director

RAZZINI, Mario

• Correspondence address: Floor 7, The Future Works, Brunel Way, Slough, Berkshire, England, SL1 1FQ
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 22 August 2018
• Resigned on: 17 August 2023
• Nationality: British,Italian
• Country of residence: United Kingdom
• Occupation: Investment

ROWSE, Peter David

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 August 2018
• Resigned on: 16 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WEINEL, Alastair James

• Correspondence address: Winchester House, Oxford Science Park, Heatley Road, Oxford, England, OX4 4GE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2018
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director