PUMA TOPCO LIMITED

Company number 12912564

15 officers / 10 resignations

GRAY, Thomas

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Role (Active): Secretary
• Appointed on: 1 April 2021

BARRY, Paul

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D'ORIO, Eric

• Correspondence address: Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GRAY, Thomas

• Correspondence address: Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSTAS, Robert Laszlo

• Correspondence address: Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom, NG1 5FW
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 29 September 2020
• Resigned on: 21 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02598128

CONSTANTINIDES, Andreas

• Correspondence address: 47 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 21 October 2020
• Resigned on: 29 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Management

HANSEN, Harold

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 February 2021
• Resigned on: 31 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HARRISON, David George

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 2 February 2021
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HART, Roger

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 29 September 2020
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCPHAIL, Samuel Alexander

• Correspondence address: 47 Queen Anne Street, Marylebone, London, United Kingdom, W1G 9JG
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 21 October 2020
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

ROBSON, Ryan James Henry

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 February 2021
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHILTGES, Heng

• Correspondence address: 3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom, NG1 5AQ
• Role (Resigned): Director
• Date of birth: March 1991
• Appointed on: 29 June 2021
• Resigned on: 21 December 2022
• Nationality: Luxembourger
• Country of residence: England
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 29 September 2020
• Resigned on: 21 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 29 September 2020
• Resigned on: 21 October 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02598228