DIONE TOPCO LTD

Company number FC039788

9 officers / 1 resignation

MOURANT SECRETARIES (JERSEY) LIMITED

• Correspondence address: 22 Grenville Street, St Helier, Jersey, JE4 8PX
• Role (Active): Secretary
• Appointed on: 25 August 2022

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• Law governed: THE COMPANIES (JERSEY) LAW 1991
• Legal form: PRIVATE LIMITED COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMMISSION REGISTRY
• Registration number: 112600

BARRETO, Jose Carlos De Almeida

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 3 March 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Partner

BLACKBURN, Martin Harold

• Correspondence address: 1 Trinity Park, Lewes Road, East Grinstead, RH19 3TA
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

BRUUN, Michael Specht

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 25 August 2022
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

HOWARTH, Tania

• Correspondence address: 1 Trinity Park, Lewes Road, East Grinstead, RH19 3TA
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Partner

LAL, Mihir

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 2 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MCCALLUM, Niall John

• Correspondence address: 1 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SPAULDING, Joseph Ian

• Correspondence address: 1 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 25 April 2022
• Nationality: American
• Country of residence: England
• Occupation: Chief Executive Officer

BUTCHER, Paul Russell

• Correspondence address: 1 Trinity Park, Lewes Road, East Grinstead, RH19 3TA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 3 March 2022
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director