EMERALD TOPCO LIMITED

Company number 09019417

22 officers / 19 resignations

COUSTON, Laurent Maurice Robert

• Correspondence address: Pharmalex Tour Cb 21, 16 Place De L'Iris, Courbevoie, France, 92400
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 31 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

GAUGLITZ, Christopher

• Correspondence address: 7 Basler Strasse, Bad Homburg, Germany, 61352
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 31 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JEFFERY, Jonathan William Smithson

• Correspondence address: 170 Edmund Street, Rodl & Partners Legal Limited, Birmingham, England, B3 2HB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 24 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 3 July 2014

Registered in a European Economic Area What's this?

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

BONNARD, Stephen

• Correspondence address: 95 Wigmore Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 July 2014
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOBMEYER, Thomas Stefan

• Correspondence address: 72-74, Rennbahnstrasse, Frankfurt, Germany, 60528
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 January 2022
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DONOGHUE, Stella Mary

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 11 July 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Anthony

• Correspondence address: Chesham House, Deansway, Chesham, England, HP5 2FW
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 7 January 2020
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KENT, Steve James

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 July 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGG, Matthew James

• Correspondence address: Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, United Kingdom, HP7 0HJ
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 8 August 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGG, Matthew James

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 3 July 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Adviser

MCNANEY, Peter James

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 July 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MCNEILL, John

• Correspondence address: Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 March 2019
• Resigned on: 11 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAYNE, Alan Douglas

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 July 2014
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Adviser

RESE, Monika Isabell

• Correspondence address: 72-74, Rennbahnstrasse, Frankfurt, Germany, 60528
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 January 2022
• Resigned on: 31 March 2023
• Nationality: German
• Country of residence: England
• Occupation: Director

REYNOLDS, Kevin Paul

• Correspondence address: Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 November 2015
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIEGEL, Richard James

• Correspondence address: Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 13 April 2015
• Resigned on: 28 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

ROY, Karen Jane

• Correspondence address: 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 July 2014
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERSHUNOVYCH, Ihor

• Correspondence address: 95 Wigmore Street, London, England, W1U 1FB
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 30 April 2014
• Resigned on: 3 July 2014
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Paralegal

VENESS, Jacqueline Susan

• Correspondence address: Mandeville House, 62 The Broadway, Amersham, Buckinghamshire, HP7 0HJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 October 2016
• Resigned on: 4 December 2019
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 30 April 2014
• Resigned on: 3 July 2014

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: 30 April 2014
• Resigned on: 3 July 2014

Registered in a European Economic Area What's this?

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