IVY SUPER TOPCO LIMITED

Company number 12356191

14 officers / 3 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 9 December 2019

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• Registration number: 06902863

CHADWICK, Lucy

• Correspondence address: The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

DUBOIS, Guillaume

• Correspondence address: C/O Gatwick Airport Limited, 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Chief Technical Officer

HIGGINS, David Hartmann, Sir

• Correspondence address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: November 1954
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MATHIEU, Olivier

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 9 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MAUMON DE LONGEVIALLE, Remi Guy Ferdinand

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 9 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MCGHEE, Michael John

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMILLAN, David

• Correspondence address: 5th Floor, Destinations Place, South Terminal, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOTEBAERT, Nicolas Dominique

• Correspondence address: Vinci Concessions, 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 9 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SCHMIT, Pierre-Hugues Paul, Louis

• Correspondence address: Vinci Concessions, 1973 Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 9 December 2019
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SODERBOM, Per Marten

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 9 December 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Company Director

DELOBEL, Eric Marc Jacques

• Correspondence address: 12 Rue Louis Bleriot, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 9 December 2019
• Resigned on: 1 November 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

ILEY, Philip Marc

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 December 2019
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

WOODBURN, William Alan

• Correspondence address: 5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 December 2019
• Resigned on: 1 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director