CHAPLIN TOPCO LIMITED

Company number 11442710

14 officers / 8 resignations

BRYSON, Ian Chalmers

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 5 January 2026
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

CREBBIN, Simon Richard Lawrence

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 30 October 2023
• Nationality: British
• Country of residence: England
• Identity verification due: 5 August 2026

FLYNN, Roger Patrick

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Identity verification due: 5 August 2026

HANCOCK, David Barton

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 6 January 2025
• Nationality: American
• Country of residence: Netherlands
• Identity verification due: 5 August 2026

HODGES, Christopher James

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 5 August 2026

LEWIS, Timothy Richard Gwynne

• Correspondence address: Cayzer House, 30, Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: England
• Identity verification due: 5 August 2026

OATLEY, Dawn Melanie

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Secretary
• Appointed on: 16 October 2020
• Resigned on: 18 May 2021

HOWARD, Robert Damian

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 July 2018
• Resigned on: 28 October 2020
• Nationality: British
• Country of residence: England

KEANE, Adrian Spencer

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 May 2021
• Resigned on: 30 October 2023
• Nationality: British
• Country of residence: England

LEADER, Thomas William

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 July 2018
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom

OATLEY, Dawn Melanie

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 October 2020
• Resigned on: 18 May 2021
• Nationality: British
• Country of residence: England

PUGH, Richard Timothy

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 October 2020
• Resigned on: 12 February 2025
• Nationality: British
• Country of residence: England

VAN OOSTRUM, Cornelis Stefanus Maria

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 September 2019
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: United States

ZELLAN, Lester Richard

• Correspondence address: 1 Cooke Close, Thurmaston, Leicester, England, LE4 8PT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 13 July 2018
• Resigned on: 31 October 2020
• Nationality: American
• Country of residence: Virgin Islands, British