Q ANNE TOPCO LIMITED

Company number 11552347

16 officers / 13 resignations

ADDIS, Maria

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 23 February 2026
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

TROWERS & HAMLINS LLP ACSP has confirmed that they have verified the identity of Maria Addis to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 March 2026.

TROWERS & HAMLINS LLP ACSP is supervised by: The Law Society of England and Wales (Solicitors Regulatory Authority - SRA).

HAPPAK, Stefan Andreas Walter

• Correspondence address: Fip Consult Gmbh, Rosental 4, Munich, Germany, D-80331
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 23 October 2025
• Nationality: German
• Country of residence: Germany
• Identity verification due: 17 September 2026

SØLVKJÆR, Tanja

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 6 October 2023
• Nationality: Danish
• Country of residence: Denmark
• Identity verification due: 17 September 2026

BISGAARD, Brian

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 23 October 2025
• Resigned on: 23 February 2026
• Nationality: Danish
• Country of residence: Denmark
• Identity verification due: 17 September 2026

COLVIN, William

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 November 2018
• Resigned on: 2 October 2025
• Nationality: British
• Country of residence: England

JOHNSON, Andrea Kaveta

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 29 June 2023
• Resigned on: 2 October 2025
• Nationality: British
• Country of residence: England

LONG, Ben

• Correspondence address: 9 Mandeville Place, London, W1U 3AY
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 4 September 2018
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: England

MADSEN, John Enok Mandrup

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 16 November 2018
• Resigned on: 31 March 2024
• Nationality: Danish
• Country of residence: England

OSTERGAARD, Karsten

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 16 November 2018
• Resigned on: 2 October 2025
• Nationality: Danish
• Country of residence: United Arab Emirates

PAULSEN, Andrew Stenholm

• Correspondence address: Vaccination Uk Ltd, 5 Portmill Lane, Hitchin, England, SG5 1DJ
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 13 July 2021
• Resigned on: 6 October 2023
• Nationality: Danish
• Country of residence: Denmark

SENIVASSEN, Robin

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 30 July 2024
• Resigned on: 2 October 2025
• Nationality: British
• Country of residence: United Kingdom

SENIVASSEN, Robin

• Correspondence address: 9 Mandeville Place, London, W1U 3AY
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 4 September 2018
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England

THOMSEN, Thomas

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 October 2021
• Resigned on: 2 October 2025
• Nationality: Danish
• Country of residence: Denmark

TILLETT, Matthew Russell

• Correspondence address: Citydoc Medical Limited, 133 Creek Road, London, England, SE8 3BU
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 July 2021
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England

TUFT, Kristian

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 November 2018
• Resigned on: 31 May 2021
• Nationality: Danish
• Country of residence: Denmark

WOOTTEN, Richard David

• Correspondence address: 5 Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 26 October 2018
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: England