THEORY TOPCO LIMITED

Company number 15010596

9 officers / 2 resignations

EVANS, Ashley

• Correspondence address: The Peak, Level 2, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 31 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HOLSE, Klaus

• Correspondence address: The Peak, Level 2, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 9 January 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

LATHUILLE, Quentin Adrien

• Correspondence address: The Peak, Level 2, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: August 1990
• Appointed on: 18 July 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MAIDA, Domenic

• Correspondence address: The Peak, Level 2, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 24 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

PER JOHAN TOMAS, Tingne Liljeborg

• Correspondence address: The Peak, Level 2, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

RAZZINI, Mario

• Correspondence address: The Peak, Level 2, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 18 July 2023
• Nationality: British,Italian
• Country of residence: England
• Occupation: Director

SAMUELSON, Carl David

• Correspondence address: Nordic Capital Investment Advisory Llp, 32 Duke Street, London, United Kingdom, SW1Y 6DF
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 1 October 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Partner

ANDERSON, Björn Emil

• Correspondence address: The Peak, Level 2, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 31 August 2023
• Resigned on: 1 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WALLIN, Lars Olov Anders

• Correspondence address: The Peak, Level 2, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 31 August 2023
• Resigned on: 23 May 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director