MALTA TOPCO LIMITED

Company number 10518542

10 officers / 7 resignations

DI VENTURA, Angelo Gioacchino

• Correspondence address: 3 Lotus Park, 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOWNING, Nicola

• Correspondence address: 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, United Kingdom, W18 3AG
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MARIANI, Alberto

• Correspondence address: 3 Lotus Park, 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 5 October 2020
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

GOODWIN, Simon

• Correspondence address: 3 Lotus Park, 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 15 June 2018
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Company Secretary

HADDOW, Scott William

• Correspondence address: 3 Lotus Park, 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 June 2018
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MILLS, David

• Correspondence address: 3 Lotus Park, 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 October 2020
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RANSOME, Edward

• Correspondence address: Mill Pool House, Mill Lane, Godalming, England, GU7 1EY
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 9 December 2016
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTINON, Francesco Aurelio

• Correspondence address: Riverview House, Wayside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 December 2016
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, James Christopher Michael

• Correspondence address: Endless Llp, Whitehall Quay, Leeds, England, LS1 4BF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 November 2019
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOLLEY, James Christopher Michael

• Correspondence address: 3 Whitehall Quay, Leeds, United Kingdom, LS1 4BF
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 23 March 2017
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director