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AWAY TOPCO LIMITED

Company number FC039965

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Officers: 10 officers / 2 resignations

SJ SECRETARIES LIMITED

Correspondence address
27 Esplanade, St. Helier, Jersey, JE1 1SG
Role Active
Secretary
Appointed on
3 November 2022

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
JERSEY
Registration number
99218

CASTLEDINE, Carl Anthony

Correspondence address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
Role Active
Director
Date of birth
September 1969
Appointed on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HIGHFIELD, Sarah Louise

Correspondence address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
Role Active
Director
Date of birth
July 1978
Appointed on
8 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Dorector

HOOPER, Robin Peveril

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Active
Director
Date of birth
July 1973
Appointed on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Simon Edward

Correspondence address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
Role Active
Director
Date of birth
February 1976
Appointed on
14 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

LASHLEY, Gregory

Correspondence address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
Role Active
Director
Date of birth
May 1964
Appointed on
3 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Dominic Patrick

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Active
Director
Date of birth
March 1967
Appointed on
3 November 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

WELLS, David William

Correspondence address
111 Strand, London, United Kingdom, WC2R 0AG
Role Active
Director
Date of birth
May 1982
Appointed on
3 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANAND, Rooney

Correspondence address
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 November 2022
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYDER, Neill Timothy

Correspondence address
The Maylands Building, 200 Maylands Avenue,, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7TG
Role Resigned
Director
Date of birth
May 1976
Appointed on
3 November 2022
Resigned on
19 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director