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OVERTURE TOPCO LIMITED

Company number 10429491

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16 officers / 12 resignations

DOBMEYER, Thomas Stefan

Correspondence address
72-74, Rennbahnstrasse, Frankfurt, Germany, 60528
Role Active
Director
Date of birth
February 1966
Appointed on
24 January 2022
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

JOHNSON, Anthony David

Correspondence address
Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
Role Active
Director
Date of birth
July 1967
Appointed on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Director

RESE, Monika Isabell

Correspondence address
72-74, Rennbahnstrasse, Frankfurt, Germany, 60528
Role Active
Director
Date of birth
November 1965
Appointed on
24 January 2022
Nationality
German
Country of residence
England
Occupation
Director

KENT, Steve James

Correspondence address
Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
9 December 2016
Resigned on
13 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

KENT, Steven William James

Correspondence address
Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 March 2018
Resigned on
24 January 2022
Nationality
British
Country of residence
England
Occupation
Chairman

MCNANEY, Peter James

Correspondence address
Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
9 December 2016
Resigned on
19 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCNEILL, John

Correspondence address
Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 May 2019
Resigned on
11 February 2022
Nationality
American
Country of residence
United States
Occupation
Director

RIEGEL, Richard James

Correspondence address
Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
9 December 2016
Resigned on
24 January 2022
Nationality
American
Country of residence
United States
Occupation
Ceo

ROY, Karen Jane

Correspondence address
Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
9 December 2016
Resigned on
11 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERSON, Robert James

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Date of birth
September 1978
Appointed on
14 October 2016
Resigned on
9 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VENESS, Jacqueline Susan

Correspondence address
Mandeville House, 62, The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
9 December 2016
Resigned on
4 December 2019
Nationality
British
Country of residence
England
Occupation
Cfo

VITRUVIAN DIRECTORS I LIMITED

Correspondence address
62 The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Appointed on
13 March 2018
Resigned on
13 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06484566

VITRUVIAN DIRECTORS I LIMITED

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Appointed on
14 October 2016
Resigned on
24 January 2022

UK Limited Company What's this?

Registration number
6484566

VITRUVIAN DIRECTORS II LIMITED

Correspondence address
62 The Broadway, Amersham, England, HP7 0HJ
Role Resigned
Director
Appointed on
13 March 2018
Resigned on
13 March 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06484581

VITRUVIAN DIRECTORS II LIMITED

Correspondence address
105 Wigmore Street, London, United Kingdom, W1U 1QY
Role Resigned
Director
Appointed on
14 October 2016
Resigned on
24 January 2022

UK Limited Company What's this?

Registration number
6484581