TOP GUN REALISATIONS 90 LIMITED

Company number 05810406

45 officers / 38 resignations

BATTLEY, Laura Elizabeth

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 3 November 2015

COLLYER, Richard John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: March 1974
• Appointed on: 21 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

GILBERT, Paul John Thomas

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: June 1962
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MCGEORGE, Alistair Kenneth

• Correspondence address: Mercery Road, Weymouth, Dorset, United Kingdom, DT3 5HJ
• Role: Director
• Date of birth: May 1959
• Appointed on: 6 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

ODDY, Nigel Graham

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGH, Anna Mundeep

• Correspondence address: Morley House, 36 Acreman Street, Sherborne, Dorset, England, DT9 3NX
• Role: Director
• Date of birth: August 1976
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SINGH, Tom Tar

• Correspondence address: Eastbrook House 10 Church Street, Upwey, Weymouth, Dorset, DT3 5QB
• Role: Director
• Date of birth: August 1949
• Appointed on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOSLING, Keith

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 3 November 2015

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 1 June 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2006
• Resigned on: 19 May 2006

ANDREOTTOLA, Fabio Cesare Vittorio

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 December 2012
• Resigned on: 18 December 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity Investment

BAISLEY, Andrew Bruce

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 25 June 2015
• Resigned on: 17 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Professional

BAMBERGER BRO, Christian

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 December 2013
• Resigned on: 22 July 2014
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Executive

BARRASSO, Daniel Mark

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 December 2015
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk & Roi

BROCKMAN, Matthew Edward

• Correspondence address: 17 Westwood Road, Barnes, London, SW13 0LA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKHAM, Leanne May

• Correspondence address: 8 Florian Road, London, SW15 2NL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 May 2006
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLARKE, Martin Andrew, Dr

• Correspondence address: 35 The Bromptons, Rose Square, London, Uk, SW3 6RS
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 May 2006
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Stella Julie

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 4 March 2010
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DE SANTOS, Claus Torsten

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 22 July 2014
• Resigned on: 25 June 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Private Investment Executive

DOUGHERTY, Sean Courtenay

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 June 2015
• Resigned on: 7 June 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Investment Professional

FORTESCUE, Alexander Jan

• Correspondence address: Springfield House, The Spinning Walk, Shere, Surrey, GU5 9HN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 19 May 2006
• Resigned on: 20 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

GARLAND, Michael Charles

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 December 2012
• Resigned on: 25 June 2015
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Private Equity Investment

GIAMBELLI, Stefano

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 4 March 2015
• Resigned on: 25 June 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Private Equity Director

GILDERSLEEVE, John

• Correspondence address: New Look, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 January 2010
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

GNODDE, John Andrew

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 June 2015
• Resigned on: 17 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Investment Professional

HALUSA, Martin Charles, Dr

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 18 February 2014
• Resigned on: 25 June 2015
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Private Equity Company Chairman

IDDON, Michael James

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 September 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KRISTIANSEN, Anders Christian

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 January 2013
• Resigned on: 1 September 2017
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Executive

LANE, Nathan

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 23 March 2010
• Resigned on: 4 March 2015
• Nationality: American
• Country of residence: England
• Occupation: Financial Analyst

MASON, Paul

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 September 2014
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

MCCALL, Carolyn

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 March 2010
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MCGEORGE, Alistair Kenneth

• Correspondence address: New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 May 2011
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

MCPHAIL, Carl David

• Correspondence address: Pembroke House, Burghclere, Hampshire, RG20 9HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 May 2007
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEYER-SCHOENHERR, Mirko, Dr

• Correspondence address: Irminfriedstr. 29, Grafelfing, 82166
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 19 May 2006
• Resigned on: 30 June 2006
• Nationality: German
• Occupation: Director

MILLER, Alastair

• Correspondence address: West View House, 17 Western Road, Poole, Dorset, BH13 7BG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 May 2007
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director