BASING TOPCO LIMITED

Company number FC038358

12 officers / 6 resignations

OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED

• Correspondence address: 3rd Floor, 44 Esplanade, St Helier, Je4 9wg, Jersey
• Role (Active): Secretary
• Appointed on: 20 May 2021

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTRED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION
• Registration number: 124131

DUCI, Nevio

• Correspondence address: Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 1 February 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

KNOLL, Joseph

• Correspondence address: Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

O'GARA, James

• Correspondence address: Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 20 May 2021
• Nationality: American,Irish
• Country of residence: United Kingdom
• Occupation: Director

PETIT, Amelie Francoise Elisabeth, Ms.

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 26 July 2024
• Nationality: British,French
• Country of residence: United Kingdom
• Occupation: Investment Professional

SPENLE, Alexis

• Correspondence address: Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 1 February 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

BREAKWELL, Simon John

• Correspondence address: Fanum House, Basing View, Basingstoke, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 May 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYTHORNTHWAITE, Richard Neil

• Correspondence address: Fanum House, Basing View, Basingstoke, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 May 2021
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Gordon Andrew

• Correspondence address: Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 May 2021
• Resigned on: 3 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PFAUDLER, Jakob

• Correspondence address: Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 May 2021
• Resigned on: 3 October 2022
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

SARMA, Adarsh Kumar

• Correspondence address: Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 May 2021
• Resigned on: 3 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

SORENSON, Kory Beth

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 February 2022
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Director