WISE TOPCO LIMITED

Company number 13751952

10 officers / 5 resignations

ELLIOTT, Derek James

• Correspondence address: 2nd Floor, Radcliffe House, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HILLS, Simon Paul

• Correspondence address: Radcliffe House, 3rd Floor, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ORTON, James Matthew Thomas

• Correspondence address: 3rd Floor, Roadcliffe House, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RICHARDS, Daniel Philip

• Correspondence address: 3rd Floor, Radcliffe House, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: March 1991
• Appointed on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

RINCK, Benjamin Edward Nicholas

• Correspondence address: 2nd Floor, Radcliffe House, Solihull, England, B91 2AA
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 1 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BATCHELOR, Lance

• Correspondence address: 3rd Floor, Radcliffe House, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 May 2022
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: England

FERRARINI, Sergio

• Correspondence address: Radcliffe House, 3rd Floor, Solihull, United Kingdom, B91 2AA
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 18 November 2021
• Resigned on: 29 November 2022
• Nationality: Italian
• Country of residence: United Kingdom

LENTON, Cameron James Bozkurt

• Correspondence address: 3rd Floor, Radcliffe House, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 18 November 2021
• Resigned on: 1 March 2025
• Nationality: British
• Country of residence: United Kingdom

MORRIS, Brett Plunkett

• Correspondence address: 3rd Floor, Radcliffe House, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 19 May 2023
• Resigned on: 20 November 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 1 December 2025

RUSSELL, Simon Richard

• Correspondence address: 3rd Floor, Radcliffe House, Solihull, England, B91 2AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 19 May 2023
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: England