PROJECT EXCALIBUR TOPCO LIMITED

Company number 11887246

11 officers / 7 resignations

CERUTTI, Dominique Noel

• Correspondence address: Quay 1, 133 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 30 April 2021
• Nationality: French
• Country of residence: France
• Occupation: Chairman

CONNARTY, Scott Owen

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: General Counsel

MAYNARD, John Richard

• Correspondence address: Quay 1, 133 Fountainbridge, Edinburgh, Scotland, Scotland, EH3 9QG
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SIMON, Guy Daniel

• Correspondence address: 100 Wood Street, Livingbridge Ep Llp, London, England, EC2V 7AN
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

CALDER, David Bruce

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 23 May 2019
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DORNBROOK, Nathan Dale

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 23 May 2019
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRAFTON, Mark David

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 26 May 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

JACOBS, Matthew Woolfe

• Correspondence address: Livingbridge, 82 King Street, Manchester, United Kingdom, M2 4WQ
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 18 March 2019
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, Niall Brendan

• Correspondence address: One Edinburgh Quay, Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 December 2022
• Resigned on: 27 March 2024
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Chartered Accountant

TURNER, Mark Robert James

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 May 2019
• Resigned on: 13 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

VOS, Diederik Ferdinand

• Correspondence address: 100 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 June 2019
• Resigned on: 15 December 2020
• Nationality: Dutch
• Country of residence: Monaco
• Occupation: Director