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ONAPP (TOPCO) LIMITED

Company number 07656785

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Officers: 20 officers / 17 resignations

ANDREWS, David William

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Role Active
Director
Date of birth
April 1983
Appointed on
7 October 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

BREDAHL, Ditlev Emil

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Role Active
Director
Date of birth
February 1973
Appointed on
31 July 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

BURRELL, Ian David

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Role Active
Director
Date of birth
August 1975
Appointed on
2 September 2022
Nationality
British
Country of residence
England
Occupation
Director

BURRELL, Ian

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Secretary
Appointed on
24 October 2011
Resigned on
12 September 2016
Nationality
British

LOVELL, Alexander

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Secretary
Appointed on
12 September 2016
Resigned on
14 July 2017

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
3 June 2011
Resigned on
24 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

AHMAD, Waqqas

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
March 1979
Appointed on
11 July 2014
Resigned on
7 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAKER, Martin Walker

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
February 1965
Appointed on
31 July 2011
Resigned on
18 April 2013
Nationality
British
Country of residence
England
Occupation
Director

CHAMBERLAIN, Adrian

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
31 July 2011
Resigned on
29 December 2020
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Greg

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 May 2012
Resigned on
2 September 2022
Nationality
British
Country of residence
England
Occupation
Chairman

HUNSAKER, Jeff

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 July 2011
Resigned on
30 October 2015
Nationality
U S Citizen
Country of residence
Usa
Occupation
Director

KILGOUR, Adam William

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Role Resigned
Director
Date of birth
November 1974
Appointed on
8 May 2012
Resigned on
2 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

MALE, Philip Stewart

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
September 1966
Appointed on
27 July 2011
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

MORLEY, Candida Elizabeth

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 July 2011
Resigned on
1 October 2012
Nationality
British
Country of residence
Uk
Occupation
Director

NELSON, Steven Nicholas

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
June 1984
Appointed on
31 July 2011
Resigned on
18 April 2013
Nationality
American
Country of residence
England
Occupation
Director

REGO, Carlos Manuel Camara

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 July 2011
Resigned on
2 September 2022
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Director

SASAKI, Daniel William

Correspondence address
The Old Truman Brewery, 91 Brick Lane, London, E1 6QL
Role Resigned
Director
Date of birth
July 1963
Appointed on
31 July 2011
Resigned on
11 July 2014
Nationality
British
Country of residence
Uk
Occupation
Director

YUILL, William George Henry

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Date of birth
September 1961
Appointed on
3 June 2011
Resigned on
27 July 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
3 June 2011
Resigned on
27 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04316680

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Director
Appointed on
3 June 2011
Resigned on
27 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749