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ONAPP (TOPCO) II LIMITED

Company number 08132390

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Officers: 12 officers / 10 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

MORRIS, John

Correspondence address
3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ
Role Active
Director
Date of birth
June 1965
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURRELL, Ian

Correspondence address
The Old Truman, Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
Role Resigned
Secretary
Appointed on
2 October 2012
Resigned on
12 September 2016

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
5 July 2012
Resigned on
19 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

AHMED, Waqqas

Correspondence address
The Old Truman, Brewery, 91 Brick Lane, London, United Kingdom, 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
England
Occupation
Chartered Accountant

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
31 July 2015
Resigned on
2 September 2022
Nationality
British
Country of residence
England
Occupation
Director

MALE, Philip Stewart

Correspondence address
The Old Truman, Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 September 2012
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SASAKI, Daniel

Correspondence address
The Old Truman, Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 October 2012
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
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
5 July 2012
Resigned on
19 September 2012
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
5 July 2012
Resigned on
19 September 2012

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
5 July 2012
Resigned on
19 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749