WBA ACQUISITIONS UK TOPCO LIMITED

Company number 06166727

24 officers / 20 resignations

STANDISH, Frank

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Secretary
• Appointed on: 16 April 2008
• Nationality: Irish
• Occupation: Company Secretary

HARRIS, Omorlie

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 22 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KERSCHEN, Marco Rene Leon Robert

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 10 October 2023
• Nationality: Luxembourger
• Country of residence: United Kingdom
• Occupation: General Counsel

STANDISH, Frank

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 24 November 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2007
• Resigned on: 16 April 2008

BARRA, Ornella

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 May 2008
• Resigned on: 24 November 2009
• Nationality: Italian
• Occupation: Director

CAPRIOLI, Mattia

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 May 2008
• Resigned on: 24 November 2009
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

CLARE, Aidan Gerard

• Correspondence address: Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 January 2011
• Resigned on: 22 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: None

D'ANGELO, Sergio

• Correspondence address: 41 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 12 April 2007
• Resigned on: 24 November 2009
• Nationality: Italian
• Country of residence: Uk
• Occupation: Executive

DELVE, Martin Christopher

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 November 2009
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DRAKE, Kate Charlotte

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 February 2022
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN, Stephen William

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 29 May 2008
• Resigned on: 24 November 2009
• Nationality: British
• Occupation: Director

FAIRWEATHER, George Rollo

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 May 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOURLAY, Alexander Wallace

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 29 January 2009
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HORNBY, Andrew Hedley

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2009
• Resigned on: 24 November 2009
• Nationality: British
• Occupation: Director

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 July 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAFT, Henrik

• Correspondence address: 27 Cliveden Road, London, SW19 3RD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 April 2007
• Resigned on: 29 May 2008
• Nationality: Danish
• Occupation: Executive

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 March 2007
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCOY, Kathleen

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 November 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MULLER, Mark Francis, Mr.

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 February 2017
• Resigned on: 13 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURPHY, Dominic Patrick

• Correspondence address: Kkr, Stirling Square, 7 Carlton Gardens, London, SW1Y 5AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 May 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGNI, Marco

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 May 2008
• Resigned on: 24 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PESSINA, Stefano

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 May 2008
• Resigned on: 24 November 2009
• Nationality: Italian
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 March 2007
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor