URIS TOPCO LIMITED

Company number 08183121

17 officers / 14 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 27 January 2022

UK Limited Company What's this?

• Registration number: 03702575

COUGILL, Diane

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 6 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

KIRK, Nicholas George

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 17 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4016745

COLES, Derek John

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 November 2012
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEAKIN, Janice

• Correspondence address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, United Kingdom, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 27 February 2019
• Resigned on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Ceo

DONALDSON, Paul Norman Gerald

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2016
• Resigned on: 22 June 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non-Executive Director

HOFFMANN, Joseph Patrick

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 August 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

HOUGH, Scott William

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 7 November 2012
• Resigned on: 27 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKLE, Feilim

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 February 2019
• Resigned on: 12 September 2019
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Director

MATTHEWS, Jonathan Peter

• Correspondence address: 47 Mark Lane, London, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 17 August 2012
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Frank Linden

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 10 December 2014
• Resigned on: 1 October 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Company Director

RICE, Michael Dennis

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 8 April 2014
• Resigned on: 1 October 2015
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

ROWELL, Jonathan George Benton

• Correspondence address: 47 Mark Lane, London, EC3R 7QQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 August 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SUTTON, Jonathan Guy, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 January 2022
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

VERHAGEN, Johanna Geertruida Maria

• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 August 2016
• Resigned on: 22 June 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

WESTON, Clive

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 17 August 2012
• Resigned on: 17 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Co Secretary