CASE TOPCO LIMITED

Company number 09024915

18 officers / 12 resignations

SABATIÉ-GARAT, Edouard

• Correspondence address: The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
• Role (Active): Secretary
• Appointed on: 30 June 2021

BOUDY, Didier

• Correspondence address: 173 Boulevard Lefebvre, 75015, Paris, France
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 23 December 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

SABATIÉ-GARAT, Edouard

• Correspondence address: The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 30 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

SUDHIR, Raadhika

• Correspondence address: The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Nigel

• Correspondence address: The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 19 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VERDINO, Henri Gerard

• Correspondence address: The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: Spain
• Occupation: Director

JEANPIERRE, Hervé Marie Michel

• Correspondence address: The Bakery, Gardner Road, Maidenhead, England, SL6 7TU
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 30 June 2021

MICHELMORES SECRETARIES LIMITED

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, Uk, EX2 5WR
• Role (Resigned): Secretary
• Appointed on: 28 October 2014
• Resigned on: 2 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 3834235

ANDERSON, John Charles

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, Uk, EX2 5WR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 May 2014
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAITHWAITE, Steven David Ernest

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, Uk, EX2 5WR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 May 2014
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENCH, Jeremy David

• Correspondence address: The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 6 May 2014
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JEANPIERRE, Hervé Marie Michel

• Correspondence address: 904 Chemin De Maupas, 836000, Bagnols En Foret, France
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 23 December 2016
• Resigned on: 30 June 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

LATHAM, Peter James

• Correspondence address: 3 Temple Quay, Bristol, BS1 6DZ
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 14 May 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

LEVINSON, Ashley Philip

• Correspondence address: 16 Barnfield Hill, Exeter, Devon, EX1 1SR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 September 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ORMROD, Christopher

• Correspondence address: Woodwater House, Pynes Hill, Exeter, Devon, Uk, EX2 5WR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 May 2014
• Resigned on: 25 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENDLETON, Alistair Lee

• Correspondence address: 3 Temple Quay, Bristol, BS1 6DZ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 May 2014
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WHEELER, Michael John

• Correspondence address: The Bakery, Gardner Road, Maidenhead, Berkshire, England, SL6 7TU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 September 2017
• Resigned on: 27 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 6 May 2014
• Resigned on: 6 May 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795