BELL ROCK TOPCO LIMITED

Company number 08604683

24 officers / 22 resignations

BEAN, Paul

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KAY, Neil Edward

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHATER, Andrew John Gordon

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Secretary
• Appointed on: 10 April 2015
• Resigned on: 31 August 2016

RUDZINSKI, Alexander Peter Marek

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 1 November 2020

WILTON, David Charles

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 10 April 2015

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 10 July 2013
• Resigned on: 23 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 July 2013
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

CHATER, Andrew John Gordon

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 10 April 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DAVIES, Greg

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 21 January 2019
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

HAND, Jeremy

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 November 2019
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HAND, Jeremy

• Correspondence address: Brettenham House (North Entrance), Lancaster Place, London, England, WC2E 7EN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 July 2013
• Resigned on: 27 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Investor

HARLAND, David William Romanis

• Correspondence address: Burleigh House, 357 Strand, London, England, WC2R 0HS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 July 2013
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

HIGGINS, Gerald Andrew, Mr.

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 August 2013
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HILL, Jonathan Charles George

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 7 August 2013
• Resigned on: 20 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLT, Martin John

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 August 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Adam Stephen

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 27 February 2017
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PERKINS, Stephen Edward

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 November 2020
• Resigned on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, David

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 21 January 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer Officer

ROGERSON, Mark

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 December 2015
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

RUDZINSKI, Alexander Peter Marek

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 8 June 2016
• Resigned on: 1 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, David John

• Correspondence address: Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 June 2016
• Resigned on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILTON, David Charles

• Correspondence address: Enterprise House, Sunningdale Road, Leicester, England, LE3 1UR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 August 2013
• Resigned on: 10 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 July 2013
• Resigned on: 23 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 10 July 2013
• Resigned on: 23 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094