Advanced company searchLink opens in new window

BERNARD TOPCO LIMITED

Company number 11974335

Filter officers

Filter officers

Officers: 13 officers / 9 resignations

MANTLE, Helen Louise

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Secretary
Appointed on
24 May 2019

BAUDRY, Marc Pierre

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
August 1988
Appointed on
25 January 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Private Equity

JOSEPH, Adam Joel

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
January 1981
Appointed on
24 May 2019
Nationality
British,German
Country of residence
England
Occupation
Banker

PATEL, Anup

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Active
Director
Date of birth
April 1978
Appointed on
2 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
24 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

CAVANAGH, Lauren Alice

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
July 1985
Appointed on
1 May 2019
Resigned on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CROWTHER, Mark

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1975
Appointed on
7 November 2019
Resigned on
2 August 2021
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Michael Paul

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 May 2019
Resigned on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PATRICK, Nicholas Decourcy

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1991
Appointed on
30 June 2022
Resigned on
23 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

PETIT, Amelie Francoise Elisabeth, Ms.

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1989
Appointed on
2 August 2021
Resigned on
29 June 2022
Nationality
French,British
Country of residence
England
Occupation
Investment Banker

PIPPIN, Kenneth James

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
January 1972
Appointed on
19 March 2021
Resigned on
2 August 2021
Nationality
American
Country of residence
United Kingdom
Occupation
Lawyer

THORNE, Muriel Shona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 May 2019
Resigned on
24 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WOLOSZCZUK, Nikolaus

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1980
Appointed on
24 May 2019
Resigned on
21 May 2021
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Banker