TAHOE TOPCO LTD.

Company number FC034397

25 officers / 15 resignations

BIGGAR, Lynne

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 21 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHIU, Clifford King

• Correspondence address: Four, Skingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: None

COOK, Helen

• Correspondence address: Four Kingdom Street, Kingdom Street, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COURTNEY, Clare

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 3 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWLER, Simon Peter

• Correspondence address: Four, Kingdom Street, Paddington, London, W2 6BD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

KELL, Carissa Kealani

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 11 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

PARIS, Simon Marcus

• Correspondence address: 1 Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SAROYA, Maneet Singh

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 12 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

WEN-I HUNG, Betty

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZUCCHINO, Ines

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINNS, Robert Hugh

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 June 2017
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

BISCHOPING, Gary Edward

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 April 2020
• Resigned on: 11 June 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BLAGDEN, Neil Austin

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 12 October 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COURTNEY, Clare

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 17 June 2022
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOHERTY, Sharon

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 July 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FERNANDEZ NIEMANN, Maria Isabel

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 15 July 2022
• Resigned on: 22 August 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

JAFFER, Akber

• Correspondence address: Four Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 13 July 2020
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILROY, Thomas Edward

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 June 2017
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Coo

LUMB, Richard Andrew

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 May 2018
• Resigned on: 27 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MILLER, Mark Kendall

• Correspondence address: 4 Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 July 2019
• Resigned on: 24 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer (Cfo)

PROT, Baudoin

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 May 2018
• Resigned on: 10 June 2020
• Nationality: French
• Country of residence: France
• Occupation: None

SYED, Nadeem

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 June 2017
• Resigned on: 30 January 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

TATE, Andrew

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 12 June 2017
• Resigned on: 24 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

WHITE, Steven

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 12 April 2022
• Resigned on: 17 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WHITE, Steven

• Correspondence address: Four, Kingdom Street, Paddington, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 24 May 2018
• Resigned on: 20 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: None