THEO TOPCO LIMITED

Company number 10756646

10 officers / 2 resignations

BUCHER, Lukas Martin

• Correspondence address: C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 5 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Managing Director Value Creati

DEAKIN, Andrew David

• Correspondence address: C/O Partners Group (Uk) Limited, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Private Equity Professional

DREW, Simon Richard

• Correspondence address: Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GROVES, Steve

• Correspondence address: Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

KENNEDY, Jane Anne

• Correspondence address: Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 9 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Coach/Consultant

KENT, Gillian Dawn Celia

• Correspondence address: Baines House, Midgery Court, Pittman Way, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Simon Christopher

• Correspondence address: Baines House, 4 Midgery Court, Fulwood, Preston, United Kingdom, PR2 9ZH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 3 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YOUNG, David Thomas Mcaree

• Correspondence address: Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SCOTT, Robert James

• Correspondence address: Baines House, 4 Midgery Court, Fulwood, Preston, Lancashire, United Kingdom, PR2 9ZH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 August 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Robert James Hall

• Correspondence address: Baines House Midgery Court, Pittman Way, Fulwood, Preston, PR2 9ZH
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 3 August 2017
• Resigned on: 3 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director