EVIDENCE TOPCO LIMITED

Company number 12710251

13 officers / 4 resignations

CASWILL, Gregory Spencer

• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, England, RH12 1XQ
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMOODI, Mina

• Correspondence address: Mubadala Investment Company, PO BOX 45005, Abu Dhabi, United Arab Emirates
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 4 November 2020
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

HEPBURN, Brian Alexander

• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, England, RH12 1XQ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JAGGI, Deepti, Dr.

• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 3 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Board Director

MILLER, David William

• Correspondence address: 21 St. James's Square, London, England, SW1Y 4JZ
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 4 November 2020
• Nationality: British,American
• Country of residence: England
• Occupation: Director

MILLER III, Howard Collins

• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 12 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MORTIMER, Michael Irvine

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 July 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

OSMAN, Ali Ahmed

• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 30 January 2023
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Investment Professional

PONTI, Andrea

• Correspondence address: Envision House, 5 North Street, Horsham, West Sussex, United Kingdom, RH12 1XQ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 1 July 2020
• Nationality: Italian,American
• Country of residence: United Kingdom
• Occupation: Director

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: C/o, Forum 4, Parkway South, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AD
• Role (Resigned): Secretary
• Appointed on: 3 November 2020
• Resigned on: 31 August 2022

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• Registration number: 05702040

HEIM, Margaret

• Correspondence address: 123 S Broad Street, Phila Pa, 19109, Suite 2050, Pennsylvania, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 2023
• Resigned on: 2 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MACAPILI LANGUILLE, Camilla Gale Bacero

• Correspondence address: Mubadala Investment Company, PO BOX 45005, Abu Dhabi, United Arab Emirates
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 4 November 2020
• Resigned on: 30 January 2023
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Director

THOMPSON, David Charles

• Correspondence address: Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7AD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 4 November 2020
• Resigned on: 8 July 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Director