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PHI TOPCO (UK) LIMITED

Company number 13054642

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Officers: 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