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SYCAMORE TOPCO LIMITED

Company number 06394882

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Officers: 18 officers / 14 resignations

WRIGHT, Gordon Nicholson

Correspondence address
Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2QZ
Role
Secretary
Appointed on
8 April 2013

DERRY, Giles Thomas Bradley

Correspondence address
51 Moorgate, London, United Kingdom, EC2R 6BH
Role
Director
Date of birth
June 1971
Appointed on
22 October 2007
Nationality
British
Country of residence
Uk
Occupation
Venture Capital

MURRAY, Graeme Douglas

Correspondence address
Saltire Court 20, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role
Director
Date of birth
March 1965
Appointed on
21 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WRIGHT, Gordon Nicholson

Correspondence address
Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2QZ
Role
Director
Date of birth
January 1952
Appointed on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BROOKS, David George

Correspondence address
Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
Role Resigned
Secretary
Appointed on
11 January 2008
Resigned on
27 February 2009

CHAMPION, Alan David

Correspondence address
44 Northfield Road, Church Crookham, Fleet, Hampshire, United Kingdom, GU52 6ED
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
19 March 2013

FAY, Sean Ernan

Correspondence address
The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Secretary
Appointed on
27 February 2009
Resigned on
30 June 2010
Nationality
Irish
Occupation
Company Director

WRIGHT, Gordon Nicholson

Correspondence address
Evergreen, New Barn Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QZ
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
1 July 2011

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
10 October 2007
Resigned on
11 January 2008

BARNES, Jamie

Correspondence address
60 Longmaids, Langton Green, Tunbridge Wells, Kent, TN13 0AY
Role Resigned
Director
Date of birth
July 1959
Appointed on
22 October 2007
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
Risk Director

BRENNAN, Cheryl Anne

Correspondence address
129 Sunnybank Road, Potters Bar, Hertfordshire, United Kingdom, EN6 2NG
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 July 2011
Resigned on
19 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, David George

Correspondence address
Llwyn Y Felin, Llanddowror, St Clears, Carmarthen, SA33 4JE
Role Resigned
Director
Date of birth
January 1949
Appointed on
22 October 2007
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FAY, Sean Ernan

Correspondence address
The Orchard, Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 February 2009
Resigned on
30 June 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

GOGEL, Robert Neil

Correspondence address
Apartment 4, 41-46 Nuffield, London, United Kingdom, W1J 0DS
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 May 2010
Resigned on
18 October 2012
Nationality
Us/French
Country of residence
France
Occupation
Chairman

KILBEY, Andrew Paul

Correspondence address
2 Laxton Walk, Kings Hill, West Malling, Kent, ME19 4JG
Role Resigned
Director
Date of birth
December 1973
Appointed on
22 October 2007
Resigned on
14 December 2009
Nationality
English
Country of residence
England
Occupation
Company Director

LAWS, Iain Richard Picton

Correspondence address
Dalmeny, Petworth Road, Witley, Surrey, GU8 5LP
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 October 2008
Resigned on
16 February 2010
Nationality
British
Occupation
Account Director

MORGAN, Robert James

Correspondence address
3 Kean House, Arosa Road 1 Cambridge Road, Twickenham, TW1 2TG
Role Resigned
Director
Date of birth
February 1960
Appointed on
11 January 2008
Resigned on
18 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
10 October 2007
Resigned on
22 October 2007