FGP TOPCO LIMITED

Company number 05723961

59 officers / 41 resignations

AL-ABDULLA, Aysha Abdulla Hs

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: September 1992
• Appointed on: 3 April 2023
• Nationality: Qatari
• Country of residence: Qatar
• Occupation: Director

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

ALEMAN, Juan Carlos Bullon

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 24 March 2023
• Nationality: Spanish
• Country of residence: Spain
• 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

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

CARTA, Arturo

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 3 April 2023
• Nationality: Italian
• Country of residence: Qatar
• Occupation: Director

CHAN, Raymond Brian

• Correspondence address: Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 9 May 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FERNANDEZ, Ignacio Madridejos

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 24 March 2023
• Nationality: Spanish
• Country of residence: Spain
• 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

HEDLEY, Richard William

• Correspondence address: Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 9 May 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HOGAN, Mary Ann Louisa

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 20 July 2022
• Nationality: Irish
• 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: Director

LOC, William

• Correspondence address: Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England, TW6 2GW
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 9 May 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MOZO, Ernesto Lopez

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 24 March 2023
• Nationality: Spanish
• Country of residence: Spain
• 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

WANG, Minzhen

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Active): Director
• Date of birth: October 1994
• Appointed on: 31 January 2024
• Nationality: Chinese
• Country of residence: China
• 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: 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
• Nationality: British

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
• Nationality: British

ROWSON, Rachel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2006
• Resigned on: 1 May 2007
• Nationality: British

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

BEALE, Christopher William

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 26 October 2011
• Resigned on: 9 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: 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

CATT, Benjamin Peter

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 29 September 2022
• Resigned on: 9 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHEN, Jinhong

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 26 September 2018
• Resigned on: 30 June 2022
• Nationality: Chinese
• Country of residence: China
• 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