CHARNWOOD TOPCO LIMITED

Company number 12251742

16 officers / 10 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, London, United Kingdom, W1S 4AW
• Role (Active): Secretary
• Appointed on: 4 May 2024

UK Limited Company What's this?

• Registration number: 14344691

HITCHIN, James Richard, Dr

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 5 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

NOLAN, Trevor Frank

• Correspondence address: Charnwood Molecular Ltd, Biocity Nottingham, Nottingham, United Kingdom, NG1 1GF
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 2 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATTERSON, Lee Robert

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 28 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SADLER, Francesca Anne, Dr

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 22 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

W8S DIRECTORS LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Active): Director
• Appointed on: 4 May 2024

UK Limited Company What's this?

• Registration number: 14733769

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 9 October 2019
• Resigned on: 3 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

ALLIN, Steven Mark, Professor

• Correspondence address: Building 42, Charnwood Campus, 9 Summerpool Road, Loughborough, Leicestershire, England, LE11 5RD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 December 2019
• Resigned on: 28 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

ASHLIN, Timothy James West

• Correspondence address: Building 42, Charnwood Campus, 9 Summerpool Road, Loughborough, Leicestershire, England, LE11 5RD
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 December 2019
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

CONS, Ben Major George, Dr

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 March 2020
• Resigned on: 4 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

HANDLEY, John William

• Correspondence address: Charnwood Molecular Ltd, Biocity Nottingham, Nottingham, United Kingdom, NG1 1GF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 June 2020
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 October 2019
• Resigned on: 3 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MULLALLY, Michael Luke

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 21 September 2022
• Resigned on: 4 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

TSAI, Zachary David

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 3 December 2019
• Resigned on: 4 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 9 October 2019
• Resigned on: 3 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2019
• Resigned on: 3 December 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2598228