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DOC TOPCO LIMITED

Company number 08642347

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17 officers / 12 resignations

PRISM COSEC LIMITED

Correspondence address
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Role Active
Secretary
Appointed on
20 August 2018

UK Limited Company What's this?

Registration number
05533248

ALHADEFF, Tara

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
Role Active
Director
Date of birth
February 1982
Appointed on
19 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Professional

MASON, Paul

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
Role Active
Director
Date of birth
February 1960
Appointed on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTIMORE, Jon William

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
Role Active
Director
Date of birth
September 1967
Appointed on
11 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WILSON, Kenneth Charles

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
Role Active
Director
Date of birth
September 1966
Appointed on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Allan Alexander

Correspondence address
Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, United Kingdom, NN29 7SW
Role Resigned
Secretary
Appointed on
14 January 2014
Resigned on
4 April 2014

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
4 April 2014
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01661542

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, England And Wales, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
8 August 2013
Resigned on
14 January 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ARMSTRONG, Paul Richard

Correspondence address
Pemira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
November 1973
Appointed on
14 October 2013
Resigned on
14 January 2014
Nationality
British
Country of residence
England
Occupation
Director

HOLMARK, Henrik

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, NN29 7SW
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 December 2014
Resigned on
30 September 2015
Nationality
Danish
Country of residence
England
Occupation
Cfo

HOOD, Cheryl Yvonne

Correspondence address
Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, United Kingdom, NN29 7SW
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 January 2014
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 August 2013
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURRAY, Stephen Matthew

Correspondence address
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom, NN29 7SW
Role Resigned
Director
Date of birth
July 1960
Appointed on
27 October 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

NORTH, Christopher James

Correspondence address
Permira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
April 1985
Appointed on
1 January 2020
Resigned on
30 December 2020
Nationality
British
Country of residence
Hong Kong
Occupation
Director

NORTH, Christopher

Correspondence address
Pemira Advisers Llp, 80 Pall Mall, London, United Kingdom, SW1Y 5ES
Role Resigned
Director
Date of birth
April 1985
Appointed on
14 October 2013
Resigned on
9 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
8 August 2013
Resigned on
14 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SUDDENS, David Rolf

Correspondence address
Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire, Uk, NN29 7SW
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 August 2014
Resigned on
31 August 2015
Nationality
British
Country of residence
Uk
Occupation
Non - Executive Director