Advanced company searchLink opens in new window

HAVANA TOPCO LIMITED

Company number 11850108

Filter officers

Filter officers

Officers: 13 officers / 6 resignations

ALLEN, Greg

Correspondence address
Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role Active
Director
Date of birth
April 1986
Appointed on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Partner

FEENEY, Thomas William

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Active
Director
Date of birth
July 1976
Appointed on
6 July 2023
Nationality
British
Country of residence
England
Occupation
Director

GODMAN, Stuart

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Active
Director
Date of birth
July 1972
Appointed on
4 September 2023
Nationality
British
Country of residence
England
Occupation
Director

MATURI, Julian

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Active
Director
Date of birth
July 1959
Appointed on
4 June 2019
Nationality
British
Country of residence
England
Occupation
Chairman

OLSSON, Dan Thomas

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Active
Director
Date of birth
November 1969
Appointed on
1 September 2022
Nationality
Swedish
Country of residence
England
Occupation
Director

RIEGER, Tony

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Active
Director
Date of birth
November 1945
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Chairman

WRIGHT, Jak

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Active
Director
Date of birth
September 1992
Appointed on
27 June 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager

AUJLA, Ravi

Correspondence address
Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER
Role Resigned
Director
Date of birth
December 1984
Appointed on
27 February 2019
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Investment Director

CHAMBERS, Lee

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Resigned
Director
Date of birth
March 1978
Appointed on
6 July 2023
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Caroline Inez

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Resigned
Director
Date of birth
April 1968
Appointed on
7 September 2020
Resigned on
29 August 2023
Nationality
British
Country of residence
England
Occupation
Director

JONES, Carl

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 June 2019
Resigned on
31 March 2023
Nationality
English
Country of residence
England
Occupation
Director

PARKES, Nigel Thomas

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Resigned
Director
Date of birth
February 1970
Appointed on
4 June 2019
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Jonny

Correspondence address
Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom, WV4 6JH
Role Resigned
Director
Date of birth
May 1991
Appointed on
30 January 2024
Resigned on
27 June 2024
Nationality
British
Country of residence
England
Occupation
Investment Manager