TOPCO OASIS LIMITED

Company number 10900392

21 officers / 18 resignations

SAINTY, Kate Elizabeth

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Secretary
• Appointed on: 1 April 2023

LOGAN, James Gavin

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SWAN, Crispin Marcel

• Correspondence address: 2nd Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: Australia
• Occupation: Director

SHARP, Nicola Jane

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Secretary
• Appointed on: 4 October 2017
• Resigned on: 13 July 2018

WATES, Emma Jane

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Secretary
• Appointed on: 16 August 2021
• Resigned on: 31 October 2022

ARMITAGE, Ian

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 19 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELL, Georg Mischa

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 20 October 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELL, Georg Mischa

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 31 July 2018
• Resigned on: 16 August 2021
• Nationality: German
• Country of residence: England
• Occupation: Chief Executive Officer, Smoothwall

GILLON, Guy Michael L'Estrange

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 25 August 2017
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMILTON, Christian Sean

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 25 August 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANLEY, Douglas Gerard

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 July 2018
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

HEATH, Terence Roy

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 October 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HURD-WOOD, Richard William

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 19 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Robert John William

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 4 August 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

LEVY, Timothy David

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 August 2021
• Resigned on: 31 October 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

LOGAN, James Gavin

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 4 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MARKS, Michael Laurence

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 4 October 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RANDHAWA, Manprit Singh

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 2 August 2018
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Nicola Jane

• Correspondence address: Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, United Kingdom, LS10 1AB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 4 October 2017
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

STONE, Lisa Jane

• Correspondence address: C/O Locke Lord (Uk) Llp, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 4 October 2017
• Resigned on: 16 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATES, Emma Jane

• Correspondence address: 945 Wellington Street, West Perth, Australia, WA 6005
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 16 August 2021
• Resigned on: 20 October 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Advisor