FLUIDONE TOPCO LIMITED

Company number 11825732

14 officers / 8 resignations

DICKIE, Graham Alexander James

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 21 January 2025
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Chief Financial Officer

HAWKINS, John Eric

• Correspondence address: Craven House, Hamstead Marshall, Newbury, United Kingdom, RG20 0JG
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 15 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLLINGSWORTH, Simon

• Correspondence address: Warnford Court, 29 Throgmorton Street, London, United Kingdom, EC2N 2AT
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 27 February 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Investment Director

HORTON, Russell Martin

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KILBOURN, Giles Edward

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 8 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Christopher James

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 27 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ANEESE, Mohammed Akmal

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 9 November 2020
• Resigned on: 3 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

ARNOLD-ROBERTS, James Nicholas

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 10 November 2020
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

CAFFREY, Matthew Peter

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 13 February 2019
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HASTINGS, Roy

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 22 January 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LYNCH, Philip Brendan

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 January 2022
• Resigned on: 1 November 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Revenue Officer

PATEL, Hemant

• Correspondence address: 7 Hill Top Road, Loughborough, United Kingdom, LE11 3LW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 February 2019
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

REECE, Thomas William

• Correspondence address: 7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 3 October 2021
• Resigned on: 8 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

WARD, Simon

• Correspondence address: 5 Hatfields, London, United Kingdom, SE1 9PG
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 November 2023
• Resigned on: 26 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Director