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FGP TOPCO LIMITED

Company number 05723961

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46 officers / 35 resignations

AL-HAMMADI, Ahmed Ali

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Active
Director
Date of birth
April 1981
Appointed on
21 February 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Director

BALDWIN, Stuart Harvey

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Active
Director
Date of birth
February 1969
Appointed on
5 April 2006
Nationality
British
Occupation
Investment Manager

BEALE, Christopher William

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Active
Director
Date of birth
September 1947
Appointed on
26 October 2011
Nationality
American
Country of residence
United States
Occupation
Director

BUGEJA, Luke Erik

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Active
Director
Date of birth
November 1968
Appointed on
23 June 2021
Nationality
Australian,British
Country of residence
Spain
Occupation
Director

CHEN, Jinhong

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Active
Director
Date of birth
July 1990
Appointed on
26 September 2018
Nationality
Chinese
Country of residence
China
Occupation
Director

FORTIN, Olivier Georges Xavier

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Active
Director
Date of birth
March 1974
Appointed on
25 September 2014
Nationality
French
Country of residence
England
Occupation
Director

JIN, Jessie

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Active
Director
Date of birth
November 1988
Appointed on
26 January 2022
Nationality
Chinese
Country of residence
England
Occupation
Director

KARNIK, Deven Arvind

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Active
Director
Date of birth
August 1967
Appointed on
25 September 2014
Nationality
British
Country of residence
Qatar
Occupation
Alternate Director

KELLY, Tom Robert Eamon

Correspondence address
The Compass Centre, Nelson Road, Hounlslow, Middlesex, United Kingdom, TW6 2GW
Role Active
Director
Date of birth
November 1989
Appointed on
25 October 2018
Nationality
Irish
Country of residence
England
Occupation
Director

POWELL, Michael James

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Active
Director
Date of birth
December 1972
Appointed on
20 November 2014
Nationality
British
Country of residence
England
Occupation
Director

XIE, David Jinlin

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Active
Director
Date of birth
January 1978
Appointed on
23 September 2015
Nationality
American
Country of residence
United States
Occupation
Alternate Director

HERGA, Robert David

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
22 April 2009

HUI, Carol

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Secretary
Appointed on
22 April 2009
Resigned on
8 October 2012

ROWSON, Rachel

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Secretary
Appointed on
18 September 2006
Resigned on
1 May 2007

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
28 February 2006
Resigned on
18 September 2006

AL-THANI, Ahmed Fahad, Sheikh

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
Role Resigned
Director
Date of birth
January 1989
Appointed on
23 March 2017
Resigned on
21 February 2018
Nationality
Qatari
Country of residence
Qatar
Occupation
Infrastructure Associate

ANG, Eng Seng

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 February 2006
Resigned on
31 July 2009
Nationality
British
Occupation
Private Equity Investments

BAO, Benjamin

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 September 2016
Resigned on
26 September 2018
Nationality
Chinese
Country of residence
China
Occupation
Director

BARR, Paul Johnston

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
February 1979
Appointed on
20 November 2014
Resigned on
24 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Alternate Director

BEJAR OCHOA, Juan

Correspondence address
C/Bueso De Pineda 62, 28043, Madrid, Spain
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 July 2006
Resigned on
10 May 2007
Nationality
Spanish
Occupation
Director Ceo

BEJAR OCHOA, Juan

Correspondence address
C/Bueso De Pineda 62, 28043, Madrid, Spain
Role Resigned
Director
Date of birth
November 1957
Appointed on
28 February 2006
Resigned on
5 July 2006
Nationality
Spanish
Occupation
Director

BOON, Chin-Hau

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 January 2013
Resigned on
20 November 2014
Nationality
Malaysian
Country of residence
United Kingdom
Occupation
Alternate Director

BOUZARIF, Ali

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
June 1978
Appointed on
14 January 2013
Resigned on
23 March 2017
Nationality
Belgian
Country of residence
Qatar
Occupation
M&A Director

BURGANOV, Kamil

Correspondence address
Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Resigned
Director
Date of birth
July 1983
Appointed on
30 January 2020
Resigned on
26 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COTE, Robert

Correspondence address
Belgrave House, 7g Buckingham Palace Road, London, SW1W 9TQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 May 2006
Resigned on
31 October 2006
Nationality
Canadian
Occupation
Vice President

COXE, Samuel Makepeace

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
June 1975
Appointed on
9 November 2012
Resigned on
20 May 2022
Nationality
American
Country of residence
England
Occupation
Alternate Director

DUPONT, Charles Frederic

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 January 2013
Resigned on
21 March 2013
Nationality
French
Country of residence
France
Occupation
Alternate Director

FAUCHER, Renaud

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
May 1964
Appointed on
11 November 2009
Resigned on
25 September 2014
Nationality
British
Country of residence
Canada
Occupation
Director Investments Manager

GAUTHIER, Ghislain

Correspondence address
130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
28 February 2006
Resigned on
30 November 2009
Nationality
British
Occupation
Senior Vice President

GIL VILLEN, Jorge

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
December 1972
Appointed on
20 December 2012
Resigned on
23 June 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Lawyer / Economist

HORSNALL, Robert William

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
Role Resigned
Director
Date of birth
August 1981
Appointed on
20 November 2014
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Alternate Director

HU, Bing

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 November 2012
Resigned on
21 March 2013
Nationality
Chinese
Country of residence
China
Occupation
Managing Director, Head Of Special Investments Dep

LACHANCE, Éric

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
November 1973
Appointed on
25 September 2014
Resigned on
21 December 2016
Nationality
Canadian
Country of residence
France
Occupation
Alternate Director

LACHANCE, Éric

Correspondence address
The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 January 2014
Resigned on
25 September 2014
Nationality
Canadian
Country of residence
France
Occupation
Alternate Director

LEONARD, Alexander

Correspondence address
The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
Role Resigned
Director
Date of birth
January 1985
Appointed on
24 May 2018
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director