PATRIOT NEW TOPCO LIMITED

Company number 12395093

10 officers / 5 resignations

DUTHIE, Tobias John Windheuser

• Correspondence address: 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LIGERTWOOD, Mark Murray

• Correspondence address: 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MASON, Gregory Malkin

• Correspondence address: 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 15 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCLEOD, Frances Teresa Windheuser Duthie

• Correspondence address: 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 15 January 2020
• Nationality: British
• Country of residence: United States
• Occupation: Director

MIDDLETON, Shaun Norman Skene

• Correspondence address: 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 26 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DM COMPANY SERVICES (LONDON) LIMITED

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 9 January 2020
• Resigned on: 15 January 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02535994

BARRON, Paul Thomas

• Correspondence address: Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 9 January 2020
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ELLS, Stuart

• Correspondence address: 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 10 May 2021
• Resigned on: 14 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GILCHRIST, Ewan Caldwell

• Correspondence address: 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 January 2020
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORE-RANDALL, Philip Allan

• Correspondence address: 3rd Floor Audrey House, 16- 20 Ely Place, London, EC1N 6SN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 January 2020
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None