PROJECT KESTREL TOPCO LIMITED

Company number 12125191

12 officers / 9 resignations

BURTON, Mark Reginald

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coo

SIMON, Guy Daniel

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 6 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMNER, James Robert

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CLARKE, Peter

• Correspondence address: 7th Floor, 82 King Street, Manchester, United Kingdom, M2 4WQ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 October 2019
• Resigned on: 6 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAY, Simon Benjamin

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, United Kingdom, PO16 0QS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 October 2019
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLEY, Jonathan Mark

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 October 2019
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEECH, Matthew John

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, United Kingdom, PO16 0QS
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 7 October 2019
• Resigned on: 16 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MORAN, John Daniel

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 27 March 2023
• Resigned on: 10 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ORPEN, Jonathan Barrie

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 7 October 2021
• Resigned on: 5 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEARLGOOD, Anthony Michael

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 October 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SMITH, Martin William

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 November 2019
• Resigned on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TITMUSS, James

• Correspondence address: Howard Piper House, 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England, PO16 0QS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 July 2019
• Resigned on: 29 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist