PERTH TOPCO LIMITED

Company number 13478388

10 officers / 5 resignations

CRAWFORD, David William

• Correspondence address: Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 15 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Stephen Alexander

• Correspondence address: Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

MAUGUY, Phillipe Robert Francis

• Correspondence address: Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCEWAN, Scott

• Correspondence address: Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Commercial Officer

SIMON, Guy Daniel

• Correspondence address: Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAFFREY, Matthew Peter

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 June 2021
• Resigned on: 12 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

GRAY, Danuta

• Correspondence address: Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 May 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Stuart Michael

• Correspondence address: North House, St. Asaph Business Park, St. Asaph, Wales, LL17 0JG
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 31 May 2022
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROCKLIFFE, Leanne

• Correspondence address: Building A, Riverside Way, Camberley, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 29 July 2021
• Resigned on: 15 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

WILLIAMS, Glen Norman

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 29 July 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer