FGP TOPCO LIMITED

Company number 05723961

59 officers / 41 resignations

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

KELLY, Tom Robert Eamon

• Correspondence address: The Compass Centre, Nelson Road, Hounlslow, Middlesex, United Kingdom, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 25 October 2018
• Resigned on: 1 July 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

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

MEIRAS, Inigo

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 December 2012
• Resigned on: 30 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

MEIRAS, Inigo

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 May 2007
• Resigned on: 30 November 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo Ferrovial Aeropuertos S A

NIU, Ben

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 30 November 2022
• Resigned on: 31 January 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

RIGGALL, Simon

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 14 December 2011
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate Director

SANCHEZ SALMERON, Luis Angel

• Correspondence address: 130 Wilton Road, London, SW1V 1LQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 July 2006
• Resigned on: 31 July 2009
• Nationality: Spanish
• Occupation: Director

SANCHEZ SALMERON, Luis Angel

• Correspondence address: Avda. De Los Claveles, 68, Madrid, Spain
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 2006
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Managing Director

VILLEN JIMENEZ, Nicolas

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 July 2009
• Resigned on: 30 November 2012
• Nationality: Spanish
• Occupation: Director

WANG, Chao

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, England, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 30 June 2022
• Resigned on: 30 November 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

WANG, Yan

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 23 September 2015
• Resigned on: 22 September 2016
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

XU, Dapeng

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 March 2013
• Resigned on: 3 June 2014
• Nationality: Canadian
• Country of residence: China
• Occupation: Alternate Director

XU, Dapeng

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 November 2012
• Resigned on: 21 March 2013
• Nationality: Canadian
• Country of residence: China
• Occupation: Alternate Director

YAN, Wang

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 June 2014
• Resigned on: 23 September 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Alternate Director

ZHANG, Qing

• Correspondence address: The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 March 2013
• Resigned on: 23 September 2015
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional