Advanced company searchLink opens in new window

BROWN TOPCO LIMITED

Company number 13084716

Filter officers

Filter officers

Officers: 16 officers / 12 resignations

GARTON, Maria Luina

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Secretary
Appointed on
1 September 2021

ESHOO, Michael Peter, Mr.

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
March 1979
Appointed on
15 September 2022
Nationality
American
Country of residence
United States
Occupation
Finance

GARTON, Maria Luina, Ms.

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
July 1979
Appointed on
30 December 2021
Nationality
American
Country of residence
United States
Occupation
General Counsel And Corporate Secretary

LEFEBVRE, Tony Robert

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Active
Director
Date of birth
August 1968
Appointed on
30 December 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

BLIZZARD, David John Mark

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Secretary
Appointed on
15 July 2021
Resigned on
31 October 2021

INTERTRUST (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role Resigned
Secretary
Appointed on
16 December 2020
Resigned on
16 July 2021

UK Limited Company What's this?

Registration number
06307550

BAILHACHE, Geoffrey William James

Correspondence address
40 Berkeley Square, London, United Kingdom, W1J 5AL
Role Resigned
Director
Date of birth
February 1980
Appointed on
16 December 2020
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLANK, Gregory Robert

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
October 1980
Appointed on
16 December 2020
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Investment Professional

BOLZE, Stephen Ray

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
April 1963
Appointed on
16 December 2020
Resigned on
30 December 2021
Nationality
American
Country of residence
United States
Occupation
Investment Professional

FALLON, Shawn Christopher

Correspondence address
Terminal 1, Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom, LU2 9PA
Role Resigned
Director
Date of birth
December 1981
Appointed on
30 December 2021
Resigned on
15 September 2022
Nationality
American
Country of residence
United States
Occupation
Finance

HANDLEY, Thomas William

Correspondence address
123 5th Avenue, Kirkland, Washington, United States, 98033-6121
Role Resigned
Director
Date of birth
November 1954
Appointed on
21 May 2021
Resigned on
30 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

ILEY, Philip Marc

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 May 2021
Resigned on
30 December 2021
Nationality
British
Country of residence
England
Occupation
Director

MCEVOY, Edward Bruce

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
April 1977
Appointed on
16 December 2020
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Investment Professional

MORTON, John Lawrence

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
July 1975
Appointed on
9 September 2021
Resigned on
30 December 2021
Nationality
American
Country of residence
United States
Occupation
Finance

O'BRIEN III, John Francis

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
March 1980
Appointed on
21 May 2021
Resigned on
30 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

WOODBURN, William Alan

Correspondence address
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
January 1951
Appointed on
15 July 2021
Resigned on
30 December 2021
Nationality
American
Country of residence
United States
Occupation
Partner, Operations-Global Infrastructure Partners