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THOR TOPCO LIMITED

Company number 10286950

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Officers: 17 officers / 12 resignations

BADEL, Alexandra Nelia

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Active
Secretary
Appointed on
20 November 2023

MORRILL, Ben Nicholas

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Active
Secretary
Appointed on
20 November 2023

BADEL, Alexandra Nelia

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Active
Director
Date of birth
May 1985
Appointed on
26 January 2024
Nationality
British
Country of residence
England
Occupation
Lawyer

FINDLAY, Andrew Robert

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Active
Director
Date of birth
October 1969
Appointed on
18 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

KEEN, Christian

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Active
Director
Date of birth
March 1964
Appointed on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COOPER, William James

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Resigned
Secretary
Appointed on
23 December 2019
Resigned on
15 September 2022

CUSDEN, Ian

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Resigned
Secretary
Appointed on
21 September 2016
Resigned on
23 December 2019

EVANS, Ilaria

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Resigned
Secretary
Appointed on
15 September 2022
Resigned on
20 November 2023

ARNOLD, James Michael

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
March 1965
Appointed on
21 September 2016
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BEESLEY, Martin Geoffrey

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 September 2016
Resigned on
22 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COOPER, William James

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Resigned
Director
Date of birth
April 1973
Appointed on
23 December 2019
Resigned on
15 September 2022
Nationality
British
Country of residence
England
Occupation
Director

CUSDEN, Ian Vincent

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 October 2018
Resigned on
23 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HARTLEY, Neil John

Correspondence address
First Reserve International Ltd., 7th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX
Role Resigned
Director
Date of birth
September 1965
Appointed on
19 July 2016
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Private Equity

MORRISON, Charles Baird

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 September 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

PETROV, Peter Stefanov

Correspondence address
First Reserve International Ltd., 7th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX
Role Resigned
Director
Date of birth
October 1982
Appointed on
19 July 2016
Resigned on
30 July 2018
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Private Equity

QUAKE, Jeffrey Kurt

Correspondence address
First Reserve International Ltd., 7th Floor, 25 Victoria Street, London, United Kingdom, SW1H 0EX
Role Resigned
Director
Date of birth
December 1973
Appointed on
19 July 2016
Resigned on
30 July 2018
Nationality
American
Country of residence
United States
Occupation
Finance Private Equity

WINNICOTT, James Robert

Correspondence address
Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 October 2018
Resigned on
26 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director