PICNIC TOPCO LIMITED

Company number 11732793

12 officers / 8 resignations

CALDERBANK, Mark Jefferson

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COLE, David John

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOK, Kate Louise, Mrs.

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

PALMER, Jill Frances

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BULLER, Peter Neil

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 5 February 2019
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DUBE, Christian Amar

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: May 1988
• Appointed on: 18 December 2018
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

JUSTICE, Kevin Thomas

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 May 2019
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KASHYAP, Charu

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 January 2020
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

O'DONNELL, Michael Kane, Mr.

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 February 2020
• Resigned on: 30 September 2022
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chairman

SIM, Lyndsey

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 5 February 2019
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TURLEY, Garret Francis

• Correspondence address: 10 Slingsby Place, St Martins Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 December 2018
• Resigned on: 5 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner

YOUNG, Elaine

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 February 2019
• Resigned on: 23 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman