FIS3 TOPCO LIMITED

Company number 14203558

9 officers / 3 resignations

AIRD, Brian Robert

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUARD, Boris Antoine Rene

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 15 March 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Gavin Anthony Peter

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 22 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of The Board

L’ESTRANGE GILLON, Guy Michael

• Correspondence address: Heddon House, 149-151 Regent Street, London, United Kingdom, W1B 4JD
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEET, Simon

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

YATEMAN-SMITH, Amy Louise

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWER, Ian David, Mr.

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 July 2022
• Resigned on: 23 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MESSER, John Leslie

• Correspondence address: Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 15 July 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAGE-MORRIS, Geoffrey Giovanni

• Correspondence address: 9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom, RG41 2AD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 July 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo