TARANIS TOPCO LIMITED

Company number 12409681

15 officers / 9 resignations

MANTLE, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Secretary
• Appointed on: 5 February 2020

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: 31 January 2024
• 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: 23 September 2020
• Nationality: British,German
• Country of residence: England
• Occupation: Finance

LILLEY, Adam Frederick

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MILNER, Andrew Lee

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 23 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

SPARKES, Robert James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 17 January 2020
• Resigned on: 5 February 2020

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: 17 January 2020
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAY, Andrew Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 5 February 2020
• Resigned on: 23 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 17 January 2020
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Hamish Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 February 2020
• Resigned on: 23 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

MAHARAJ, Sharand Pyar

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 23 September 2020
• Resigned on: 22 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NUNES MAURICIO, Isabela

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 22 June 2023
• Resigned on: 22 December 2023
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Investor

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: 17 January 2020
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

YARDLEY, Michael David

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 17 January 2020
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor