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FOREVER TOPCO LIMITED

Company number 13863675

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Officers: 10 officers / 2 resignations

BOUGHTON, Oliver Estanislao George

Correspondence address
Boundary House, 91-93 Charterhouse St,, Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
November 1982
Appointed on
18 September 2024
Nationality
British
Country of residence
England
Occupation
Cfo/Chartered Accountant

CALLAHAN, James Robert

Correspondence address
Boundary House, 91-93 Charterhouse St,, Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
May 1983
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

FERGUSON, Iain Fraser

Correspondence address
Boundary House, 91-93 Charterhouse St,, Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
April 1957
Appointed on
7 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Andrew Glyn

Correspondence address
Boundary House, 91-93 Charterhouse St,, Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
February 1971
Appointed on
1 February 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Katherine Olga

Correspondence address
Boundary House, 91-93 Charterhouse St,, Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
May 1972
Appointed on
23 December 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Ceo

MOHANADAS, Kajen

Correspondence address
Boundary House, 91-93 Charterhouse St,, Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
January 1982
Appointed on
23 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODRIGUEZ, Jose Jesus Cesenas

Correspondence address
33 Glasshouse Street, London, W1B 5DG
Role Active
Director
Date of birth
November 1973
Appointed on
21 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHENFIELD, Robin Richard

Correspondence address
11 Marwood Square, London, England, N10 3EU
Role Active
Director
Date of birth
January 1956
Appointed on
7 July 2022
Nationality
British
Country of residence
England
Occupation
Director

MANNING, Nicholas George

Correspondence address
C/O Queen's Park Equity Llp, 33 Glasshouse Street, London, United Kingdom, W1B 5DG
Role Resigned
Director
Date of birth
December 1990
Appointed on
27 June 2022
Resigned on
23 December 2022
Nationality
British
Country of residence
England
Occupation
Director

MOHANADAS, Kajen

Correspondence address
33 Glasshouse Street, London, W1B 5DG
Role Resigned
Director
Date of birth
January 1982
Appointed on
21 January 2022
Resigned on
27 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director