BLETCHLEY TOPCO LIMITED

Company number 12963634

16 officers / 8 resignations

BERRY, Christopher Graham

• Correspondence address: Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BERRY, Raymond Phillip

• Correspondence address: Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

FITZHERBERT, Toby Francis

• Correspondence address: Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HILLS, Kenneth Cumming

• Correspondence address: Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 24 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

KHAN, Badrudin

• Correspondence address: Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

LEWIS, Sion David

• Correspondence address: Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROBERTS, Stephen Jamie

• Correspondence address: Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 14 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Claire

• Correspondence address: Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom, RG1 1PW
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief People Officer

SQUIRE PATTON BOGGS SECRETARIES LIMITED

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Role (Resigned): Secretary
• Appointed on: 20 October 2020
• Resigned on: 14 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

BURNS, David James

• Correspondence address: 28 To 30, Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 1DD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 18 July 2022
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

ELLISON, Tracy

• Correspondence address: 28 To 30, Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 1DD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 February 2022
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Customer Officer

JONES, Jonathan James

• Correspondence address: Premier House, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 October 2020
• Resigned on: 14 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

OEHLERS, Allan James

• Correspondence address: 28 To 30, Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 1DD
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 December 2020
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Matthew

• Correspondence address: 28 To 30, Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 1DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 December 2020
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Graeme Nicholas

• Correspondence address: 28 To 30, Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 1DD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 18 December 2020
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SQUIRE PATTON BOGGS DIRECTORS LIMITED

• Correspondence address: Premier Place, 2 & A Half Devonshire Square, London, United Kingdom, EC2M 4UJ
• Role (Resigned): Director
• Appointed on: 20 October 2020
• Resigned on: 14 December 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502