REFINE TOPCO LIMITED

Company number 12411094

15 officers / 12 resignations

BENNETT, Christina Meriel

• Correspondence address: 3rd Floor, 2 Seething Lane, London, England, EC3N 4AT
• Role (Active): Secretary
• Appointed on: 19 July 2023

HUNT, Bradley Ronald

• Correspondence address: 2 Seething Lane, London, England, EC3N 4AT
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 11 June 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Chief Executive Officer

PEMBLE, Stuart

• Correspondence address: 2 Seething Lane, London, England, EC3N 4AT
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRIERWOOD, David Campbell

• Correspondence address: 1 Cornhill, London, England, EC3V 3ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 March 2020
• Resigned on: 22 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLESSON, Victor

• Correspondence address: PO Box 16409, 25 Regeringsgatan, Stockholm, Sweden, SE 111 53
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 10 March 2020
• Resigned on: 30 June 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Partner

EWING, Annamaria

• Correspondence address: 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 January 2021
• Resigned on: 11 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FAUVELAIS, Christian

• Correspondence address: 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 2020
• Resigned on: 11 June 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

JEANBART, Robert

• Correspondence address: Chemin Des Chenes, 11 Pully, Ch-1009, Switzerland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 July 2020
• Resigned on: 31 August 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

LARSSON, Adam

• Correspondence address: 74 Cornelis Schuytstraat, Amsterdam, Netherlands, 1071 JL
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 17 January 2020
• Resigned on: 10 March 2020
• Nationality: Swedish
• Country of residence: Netherlands
• Occupation: Director

MACLEAN, Robert Anthony Charles

• Correspondence address: 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 March 2020
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

MCBRIDE, Patrick James

• Correspondence address: 3rd Floor, 2 Seething Lane, London, England, EC3N 4AT
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 30 June 2022
• Resigned on: 11 June 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITH, Donal Thomas

• Correspondence address: 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 July 2020
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor

TEN KATE-DE WINTER, Claire Marie Louise

• Correspondence address: 74 Cornelis Schuytstraat, Amsterdam, Netherlands, 1071 JL
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 17 January 2020
• Resigned on: 10 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VAN DAM, Marie Louise

• Correspondence address: 74 Cornelis Schuytstraat, Amsterdam, Netherlands, 1071 JL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 17 January 2020
• Resigned on: 10 March 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WISER, Nancy Ann

• Correspondence address: 30 Broadwick Street, 30 Broadwick Street, London, England, W1F 8JB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 28 September 2022
• Resigned on: 11 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Financial Services Professional