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SAFFRON UK TOPCO LIMITED

Company number SC466123

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Officers: 11 officers / 6 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role
Secretary
Appointed on
18 December 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

ASFARI, Adeeb

Correspondence address
20 Eastbourne Terrace, 11th Floor 11.02, London, United Kingdom, W2 6LG
Role
Director
Date of birth
June 1984
Appointed on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

CLARK, Richard Phillip Harley

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role
Director
Date of birth
October 1959
Appointed on
18 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LANGLANDS, Allister Gordon

Correspondence address
Craigentoul, 16 Hillhead Road, Aberdeen, Scotland, AB15 9EJ
Role
Director
Date of birth
March 1958
Appointed on
21 March 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITH, Jason Andrew

Correspondence address
Simmons House, 22 Waverley Place, Aberdeen, United Kingdom, AB10 1XP
Role
Director
Date of birth
March 1976
Appointed on
18 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Investment Manager

ASFARI, Adeeb

Correspondence address
25 Victoria Street, London, United Kingdom, SW1H 0HX
Role Resigned
Director
Date of birth
June 1984
Appointed on
21 December 2017
Resigned on
21 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

CORRAY, Jeffery Neal Joseph

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 December 2013
Resigned on
21 March 2014
Nationality
Malaysian
Country of residence
Scotland
Occupation
Managing Director

GRONLUND, Antti Ville Arthur

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 December 2013
Resigned on
22 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Advisor

MAY, Martin Keith

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
November 1953
Appointed on
18 December 2013
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Accountant

PODDAR, Anoop Kumar

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 December 2013
Resigned on
22 December 2016
Nationality
Indian
Country of residence
United Kingdom
Occupation
Investment Advisor

SUMMERS, Frank Wilkie

Correspondence address
Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
18 December 2013
Resigned on
18 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Managing Director