EMPEROR UK TOPCO LIMITED

Company number 12531706

14 officers / 6 resignations

BLACK, Kevin

• Correspondence address: St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England, OX1 1DS
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 21 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Partner

FEDDERSEN, John Alexander

• Correspondence address: St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England, OX1 1DS
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 30 October 2020
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive

HALLIDAY, Stephen James

• Correspondence address: St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England, OX1 1DS
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 9 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HESLOP, Nicholas Anthony

• Correspondence address: Berkeley Square House, Berkeley Square, London, England, W1J 6BX
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDING, Chloe

• Correspondence address: St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England, OX1 1DS
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENNINGS, Marcus, Mr.

• Correspondence address: St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England, OX1 1DS
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SPRAY, Alexander Hamilton

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BX
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 27 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WINN, David Randall

• Correspondence address: St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England, OX1 1DS
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 21 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Alternate Director For Kevin Black

FIELDING, Christopher Joseph Lister

• Correspondence address: Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, Oxfordshire, United Kingdom, OX1 1TP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 28 September 2020
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRAY, Alexander Hamilton

• Correspondence address: Cambridge Terrace, 2-3 Cambridge Terrace, Oxford, Oxfordshire, United Kingdom, OX1 1TP
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 28 February 2024
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

WHYATT, John Paul

• Correspondence address: St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, England, OX1 1DS
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 October 2020
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

YATES, William John

• Correspondence address: Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BX
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 24 March 2020
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 24 March 2020
• Resigned on: 28 September 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 24 March 2020
• Resigned on: 28 September 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02132094