FORTH TOPCO LIMITED

Company number FC034324

16 officers / 11 resignations

CRESTBRIDGE CORPORATE SERVICES LIMITED

• Correspondence address: 47 Esplanade, St Helier, Jersey, JE1 0BD
• Role (Active): Secretary
• Appointed on: 31 March 2021

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 71285

DAVIS, Rayhan Robin Roy

• Correspondence address: 57-59, Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RINGROSE, Adrian Michael

• Correspondence address: Levens House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TAECKE, Jiri Michel Angèle

• Correspondence address: 57-59, Haymarket, London, United Kingdom, SW1Y 4QX
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 30 August 2019
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Private Equity Fund Associate

WORRALL, Jason Pearce

• Correspondence address: Levens House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHMOND, Jacqueline

• Correspondence address: Levens House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 14 June 2023

BENEDETTO, Paolo

• Correspondence address: 6 Lodge Bank, Crown Lane, Horwich, Bolton, United Kingdom, BL6 5HY
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 May 2017
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CORCORAN, Steven James

• Correspondence address: Levens House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 16 July 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, Giles William

• Correspondence address: Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 11 May 2017
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAIN, Adam Michael

• Correspondence address: Bregal Freshstream Llp, 3rd Floor Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 11 May 2017
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLET, Julien Marc Alfred, Mr.

• Correspondence address: 81 Fulham Road, London, England, SW3 6RD
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 30 August 2017
• Resigned on: 30 August 2019
• Nationality: French
• Country of residence: England
• Occupation: Finance Professional

MOOR, Graham Philippe Bertwistle

• Correspondence address: 6 Lodge Bank, Crown Lane, Horwich, Bolton, United Kingdom, BL6 5HY
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 May 2017
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RATCLIFFE, Jane Catherine

• Correspondence address: Levens House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 May 2018
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAZIKER, Michael Stuart

• Correspondence address: Levens House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 11 May 2017
• Resigned on: 22 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAZIKER, Nigel Thomas

• Correspondence address: 6 Lodge Bank Crown Lane, Horwich, Bolton, United Kingdom, BL6 5HY
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 11 May 2017
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TAZIKER, Thomas

• Correspondence address: Levens House, Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 11 May 2017
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director