PHI TOPCO (UK) LIMITED

Company number 13054642

16 officers / 9 resignations

WATSON, Irina Marsovna

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Secretary
• Appointed on: 1 December 2020

CASSON, Freya Greer

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: November 1997
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CLARK, Graham Andrew

• Correspondence address: Unit 2, 2d Bollo Lane, London, United Kingdom, W4 5LE
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 23 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Steven William James

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASRI, Haitham

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Manager

PAUTET, Vincent

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

REES, Meirion Puw

• Correspondence address: Unit 2, 2d Bollo Lane, London, United Kingdom, W4 5LE
• Role (Active): Director
• Date of birth: August 1988
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BURROW, Paul Nigel

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 December 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COCKER, James

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 21 December 2020
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

EDWARDS, Nicholas Huw

• Correspondence address: Unit 2, 2a Bollo Lane, London, England, W4 5LE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 January 2021
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant

KANE, Kevin

• Correspondence address: Unit 2, 2a Bollo Lane, London, England, W4 5LE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 January 2021
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Statistician

KASSAM, Sami

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 21 December 2020
• Resigned on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MACGARVEY, Andrew James

• Correspondence address: Unit 2, 2a Bollo Lane, London, England, W4 5LE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 January 2021
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALCHIONE, Helena Duey

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: October 1990
• Appointed on: 21 December 2020
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Manager

PATRICK, Thomas Spencer

• Correspondence address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 December 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POONIAN, Sukhdev Singh

• Correspondence address: Unit 2, 2a Bollo Lane, London, England, W4 5LE
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 4 January 2021
• Resigned on: 24 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer