PEI GROUP TOPCO LIMITED

Company number 09791145

13 officers / 11 resignations

BRININ, Mark Andrew

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 8 August 2025
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TAVERNIER, Edouard Julien

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 27 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCLOUGHLIN, Timothy Stephen

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Secretary
• Appointed on: 29 September 2015
• Resigned on: 27 February 2026

BOREL, Philip Carl

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 September 2015
• Resigned on: 14 May 2026
• Nationality: German
• Country of residence: England
• Identity verification status: Verification requirements complete

HARRIS-SPEID, Troy

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 28 March 2017
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England

HARRIS-SPEID, Troy Gareth

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 29 September 2015
• Resigned on: 29 September 2015
• Nationality: British
• Country of residence: United Kingdom

HAWKINS, David Charles

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 September 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: England

MCLOUGHLIN, Timothy Stephen

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 September 2015
• Resigned on: 27 February 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

NEALE, Christopher James

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 29 September 2015
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England

O'DONOHOE, Richard Francis

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 September 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom

SOHI, Kashmir Singh

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 June 2018
• Resigned on: 17 July 2025
• Nationality: British
• Country of residence: England

SOUILLARD, Yann Shozo

• Correspondence address: 140 London Wall, London, United Kingdom, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 September 2015
• Resigned on: 28 March 2017
• Nationality: French,American
• Country of residence: United Kingdom

TROTTER, Timothy Hugh Southcombe

• Correspondence address: 100 Wood Street, London, England, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 September 2015
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom