MAPIL TOPCO LIMITED

Company number 07862446

25 officers / 23 resignations

CRWYS-WILLIAMS, Huw David

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RANDLE, William Dalton

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUCKLE, Nicholas James

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 21 May 2014

DAVID, Giles Matthew Oliver

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 12 May 2017

BARDEN, Stefan

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 September 2013
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Andrew James

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 7 December 2011
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUCE, Adrian John

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 May 2019
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLE, Nicholas James

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, PO6 3TU
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 April 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMMOW, Alexander Ross

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 January 2019
• Resigned on: 24 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COBBOLD, Humphrey Michael

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 7 December 2011
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Giles Matthew Oliver

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 21 May 2014
• Resigned on: 12 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVY, Michael Robert

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 May 2018
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUGAN, Ian Robert

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 15 February 2016
• Resigned on: 10 October 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Martin James

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 15 February 2016
• Resigned on: 13 December 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Investment Banker

FOX, Patrick Adam Charles

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 March 2015
• Resigned on: 23 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRESHAM, Nicholas John

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 November 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GWILLIAM, Vincent Mitchell Lovell

• Correspondence address: PO Box Po6 3en, 1000 Lakeside, Suite 310, Third Floor N E Wing, Portsmouth, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 November 2011
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HESLOP, Nicholas Anthony

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 November 2011
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KERNAN, William James

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRIDE, Brian

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 2015
• Resigned on: 23 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MICHELL, Simon Toby

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 3 April 2017
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PANTELI, Andreas

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 7 December 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERT, Xavier Jean

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 March 2015
• Resigned on: 15 February 2016
• Nationality: French
• Country of residence: England
• Occupation: Director

TALBOT, Martin Richard

• Correspondence address: 3 Optima, Northarbour Spur, Portsmouth, Hampshire, United Kingdom, PO6 3TU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 7 December 2011
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Christopher William George

• Correspondence address: 1000 Lakeside, North Harbour, Suite 310 Third Floor N E Wing, Portsmouth, PO6 3EN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 7 July 2016
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Non-Executive Investor Director