AM OLD TOPCO LIMITED

Company number 06412778

25 officers / 22 resignations

GREENSMITH, Paul John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role: Secretary
• Appointed on: 31 March 2010
• Nationality: British

GREENSMITH, Paul John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role: Director
• Date of birth: December 1967
• Appointed on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: None

MARSH, Howard Alexander David

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CU34 6DA
• Role: Director
• Date of birth: July 1974
• Appointed on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RALPH, Charles Philip

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 25 February 2008
• Resigned on: 31 March 2010
• Nationality: British

RICE, David Marcus John

• Correspondence address: 49 Sherington Road, Charlton, London, SE7 7JW
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: British

AL ANSARI, Sameer Kamal Ibrahim

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 February 2009
• Resigned on: 1 March 2010
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Executive Chairman Ceo

DENIS, Sylvain Claude

• Correspondence address: Villa No. 3, Tayeb Al Rukun Building, 54th Corner, 71 St Midriff, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 February 2008
• Resigned on: 11 February 2009
• Nationality: Canadian
• Occupation: Senior Vice President

EDWARDS, Simon Patrick

• Correspondence address: Frond F, Villa 32, Palm Jumeirah, Dubai, United Arab Emirates, PO BOX 72888
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 February 2008
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Finance Director

HOYNG, Oliver Bernard Louis

• Correspondence address: 4 Seymour Place, Mile Path, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Dutch

HYSLOP, Alan Melrose

• Correspondence address: Villa 10, Street 3b, Ummsuqiem, Dubai, 1 DUBAI
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 February 2008
• Resigned on: 11 February 2009
• Nationality: British
• Occupation: Senior Vice President

KHARBUSH, Imad

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 1 March 2010
• Resigned on: 4 April 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

KRISHNAN, Anand Subramaniam

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 2 May 2010
• Resigned on: 8 December 2010
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

KUMP, Eric John

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 February 2009
• Resigned on: 1 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

LINDLEY, Brian Richard

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 October 2007
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MOORES, Robert Patrick

• Correspondence address: South Lodge, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 February 2008
• Resigned on: 29 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

NELSON, Jamie Randolph Earl

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2010
• Resigned on: 17 February 2011
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: None

PILGRIM, Alan John Templer

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 25 February 2008
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RALPH, Charles Philip

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 February 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SMOOT, David Madison

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 February 2009
• Resigned on: 17 February 2011
• Nationality: Us Citizen
• Country of residence: United Arab Emirates
• Occupation: Investment Professional

UNWIN, Eric Geoffrey

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 2008
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WALEY COHEN, Robert Bernard

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 February 2008
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WATSON, Terrence

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 8 October 2010
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WRIGHT, Andrew Richard Hornagold

• Correspondence address: Apartment 223, Al Owais Building Al Mina Road, Dubai, Uae
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 30 October 2007
• Resigned on: 25 February 2008
• Nationality: British
• Occupation: Investment Professional

WYATT, James Richard

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 June 2009
• Resigned on: 22 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUSSIAU & CO

• Correspondence address: Sappellenbos 4, 3052 Blanden, Belgium
• Role (Resigned): Director
• Appointed on: 1 October 2010
• Resigned on: 17 February 2011

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: BE 473 196286