AM OLD TOPCO LIMITED

4 officers / 22 resignations

MARSH, HOWARD ALEXANDER DAVID

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CU34 6DA
Role
Director
Date of birth
July 1974
Appointed on
15 February 2011
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

GREENSMITH, Paul John

Correspondence address
Iceni Centre Warwick Technology Park, Warwick, CV34 6DA
Role
director
Date of birth
December 1967
Appointed on
31 March 2010
Nationality
British
Occupation
None

GREENSMITH, PAUL JOHN

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role
Director
Date of birth
December 1967
Appointed on
31 March 2010
Nationality
BRITISH
Occupation
NONE

GREENSMITH, PAUL JOHN

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role
Secretary
Date of birth
December 1967
Appointed on
31 March 2010
Nationality
BRITISH

WATSON, TERRENCE

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
October 1955
Appointed on
8 October 2010
Resigned on
17 February 2011
Nationality
BRITISH
Occupation
NONE

HOUSSIAU & CO

Correspondence address
SAPPELLENBOS 4, 3052 BLANDEN, BELGIUM
Role RESIGNED
Director
Appointed on
1 October 2010
Resigned on
17 February 2011
Nationality
BRITISH

KRISHNAN, ANAND SUBRAMANIAM

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
March 1958
Appointed on
2 May 2010
Resigned on
8 December 2010
Nationality
AMERICAN
Occupation
CHIEF EXECUTIVE OFFICER

KHARBUSH, IMAD

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
July 1983
Appointed on
1 March 2010
Resigned on
4 April 2010
Nationality
AMERICAN
Occupation
PRIVATE EQUITY

NELSON, JAMIE RANDOLPH EARL

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
1 March 2010
Resigned on
17 February 2011
Nationality
CANADIAN
Occupation
NONE

WYATT, JAMES RICHARD

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
29 June 2009
Resigned on
22 November 2010
Nationality
BRITISH
Occupation
DIRECTOR

KUMP, ERIC JOHN

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
11 February 2009
Resigned on
1 March 2010
Nationality
AMERICAN
Occupation
INVESTMENT PROFESSIONAL

AL ANSARI, SAMEER KAMAL IBRAHIM

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
11 February 2009
Resigned on
1 March 2010
Nationality
EMIRATI
Occupation
EXECUTIVE CHAIRMAN CEO

SMOOT, DAVID MADISON

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
July 1969
Appointed on
11 February 2009
Resigned on
17 February 2011
Nationality
AMERICAN
Occupation
INVESTMENT PROFESSIONAL

UNWIN, ERIC GEOFFREY

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
August 1942
Appointed on
1 July 2008
Resigned on
8 December 2010
Nationality
BRITISH
Occupation
DIRECTOR

MOORES, ROBERT PATRICK

Correspondence address
SOUTH LODGE, SANDY LANE, GUILDFORD, SURREY, GU3 1HF
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
28 February 2008
Resigned on
29 June 2009
Nationality
BRITISH
Occupation
VENTURE CAPITALIST

HYSLOP, ALAN MELROSE

Correspondence address
VILLA 10 STREET 3B, UMMSUQIEM, DUBAI, 1 DUBAI
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
25 February 2008
Resigned on
11 February 2009
Nationality
BRITISH
Occupation
SENIOR VICE PRESIDENT

DENIS, SYLVAIN CLAUDE

Correspondence address
VILLA NO. 3, TAYEB AL RUKUN BUILDING, 54TH CORNER, 71 ST MIDRIFF, DUBAI, UNITED ARAB EMIRATES
Role RESIGNED
Director
Date of birth
March 1966
Appointed on
25 February 2008
Resigned on
11 February 2009
Nationality
CANADIAN
Occupation
SENIOR VICE PRESIDENT

RALPH, CHARLES PHILIP

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Secretary
Date of birth
May 1962
Appointed on
25 February 2008
Resigned on
31 March 2010
Nationality
BRITISH

WALEY COHEN, ROBERT BERNARD

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
November 1948
Appointed on
25 February 2008
Resigned on
8 December 2010
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

EDWARDS, SIMON PATRICK

Correspondence address
FROND F VILLA 32, PALM JUMEIRAH, DUBAI, UNITED ARAB EMIRATES, PO BOX 72888
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
25 February 2008
Resigned on
11 February 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

RALPH, CHARLES PHILIP

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
May 1962
Appointed on
25 February 2008
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

PILGRIM, ALAN JOHN TEMPLER

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
June 1951
Appointed on
25 February 2008
Resigned on
4 August 2010
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

LINDLEY, BRIAN RICHARD

Correspondence address
ICENI CENTRE WARWICK TECHNOLOGY PARK, WARWICK, CV34 6DA
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
30 October 2007
Resigned on
8 December 2010
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

RICE, DAVID MARCUS JOHN

Correspondence address
49 SHERINGTON ROAD, CHARLTON, LONDON, SE7 7JW
Role RESIGNED
Secretary
Date of birth
September 1962
Appointed on
30 October 2007
Resigned on
25 February 2008
Nationality
BRITISH

HOYNG, OLIVER BERNARD LOUIS

Correspondence address
4 SEYMOUR PLACE, MILE PATH, WOKING, SURREY, GU22 0JX
Role RESIGNED
Director
Date of birth
June 1969
Appointed on
30 October 2007
Resigned on
25 February 2008
Nationality
DUTCH
Occupation
DUTCH

WRIGHT, ANDREW RICHARD HORNAGOLD

Correspondence address
APARTMENT 223, AL OWAIS BUILDING AL MINA ROAD, DUBAI, UAE
Role RESIGNED
Director
Date of birth
June 1974
Appointed on
30 October 2007
Resigned on
25 February 2008
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

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