FLOOID TOPCO LIMITED

21 officers

TIBBITTS, Matthew Giles St John

Correspondence address
Glory Global Solutions (International) Limited Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, England, RG24 8WZ
Role ACTIVE
director
Date of birth
February 1984
Appointed on
3 May 2024
Nationality
British
Occupation
Group Finance Director

WILLIAMS, Michael Jeffery

Correspondence address
Glory Global Solutions (International) Limited Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WZ
Role ACTIVE
director
Date of birth
March 1969
Appointed on
12 January 2024
Nationality
British
Occupation
None

HIGASHIYAMA, Minoru

Correspondence address
Glory Ltd 1 Chome-3-1 Shimoteno, Himeji, Hyogo, Japan, 670-0063
Role ACTIVE
director
Date of birth
May 1972
Appointed on
12 January 2024
Nationality
Japanese
Occupation
None

YOSHINARI, Toshimitsu

Correspondence address
Glory Ltd 1 Chome-3-1 Shimoteno, Himeji, Hyogo, Japan, 670-0063
Role ACTIVE
director
Date of birth
December 1974
Appointed on
12 January 2024
Nationality
Japanese
Occupation
None

REAGAN, Chris Taylor

Correspondence address
Glory Global Solutions Inc 3333 Warrenville Rd, Suite 310, Lisle,, Illinois, United States, 60532
Role ACTIVE
director
Date of birth
December 1961
Appointed on
12 January 2024
Nationality
American
Occupation
None

FUJITA, Tomoko

Correspondence address
Glory Global Solutions (International) Limited Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WZ
Role ACTIVE
director
Date of birth
September 1962
Appointed on
12 January 2024
Nationality
Japanese
Occupation
None

ROSE, Martin

Correspondence address
Glory Global Solutions (International) Limited Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WZ
Role ACTIVE
director
Date of birth
November 1975
Appointed on
12 January 2024
Nationality
British
Occupation
None

VERDIN, Christopher Peter

Correspondence address
Pcms House Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Role ACTIVE
director
Date of birth
February 1966
Appointed on
23 December 2021
Resigned on
3 May 2024
Nationality
British
Occupation
Accountant

Average house price in the postcode CV4 8HX £1,397,000

PALMQUIST, Diane

Correspondence address
Pcms House Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Role ACTIVE
director
Date of birth
September 1965
Appointed on
23 December 2021
Nationality
American
Occupation
Ceo

Average house price in the postcode CV4 8HX £1,397,000

RICHARDS, Catherine Allingham

Correspondence address
Inflexion 47 Queen Anne Street, Marylebone, London, England, W1G 9JG
Role ACTIVE
director
Date of birth
January 1973
Appointed on
3 February 2021
Resigned on
12 January 2024
Nationality
British
Occupation
Director

MUTTER, Chris

Correspondence address
Pcms House Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Role ACTIVE
director
Date of birth
August 1960
Appointed on
8 April 2020
Resigned on
23 December 2021
Nationality
British
Occupation
Director

Average house price in the postcode CV4 8HX £1,397,000

BENCH, Didier

Correspondence address
Pcms House Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Role ACTIVE
director
Date of birth
September 1961
Appointed on
19 February 2020
Resigned on
12 January 2024
Nationality
French
Occupation
Director

Average house price in the postcode CV4 8HX £1,397,000

MCPHAIL, Samuel Alexander

Correspondence address
47 Queen Anne Street, London, England, W1G 9JG
Role ACTIVE
director
Date of birth
October 1989
Appointed on
6 February 2020
Resigned on
12 January 2024
Nationality
British
Occupation
Accountant

ADDIS, Jonathan Peter

Correspondence address
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role ACTIVE
director
Date of birth
May 1970
Appointed on
9 July 2019
Resigned on
11 June 2020
Nationality
British
Occupation
Accountant

Average house price in the postcode CV4 8HX £1,397,000

BURNET, Thomas James Wardlaw

Correspondence address
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands, England, CV4 8HX
Role ACTIVE
director
Date of birth
August 1967
Appointed on
20 February 2018
Resigned on
19 February 2020
Nationality
British
Occupation
Company Director

Average house price in the postcode CV4 8HX £1,397,000

MCLAUCHLAN, GARRY CRAIG

Correspondence address
PCMS HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8HX
Role ACTIVE
Director
Date of birth
April 1963
Appointed on
10 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV4 8HX £1,397,000

OSBORNE, MARTYN HARVEY

Correspondence address
PCMS HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8HX
Role ACTIVE
Director
Date of birth
March 1972
Appointed on
10 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV4 8HX £1,397,000

BURKE, DAVID WILLIAM

Correspondence address
PCMS HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8HX
Role ACTIVE
Director
Date of birth
March 1966
Appointed on
10 November 2017
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV4 8HX £1,397,000

HOULDSWORTH, ANTHONY

Correspondence address
PCMS HOUSE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, ENGLAND, CV4 8HX
Role ACTIVE
Director
Date of birth
February 1962
Appointed on
10 November 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CV4 8HX £1,397,000

SWANN, Richard

Correspondence address
Inflexion Private Equity Partners Llp 9 Mandeville Place, London, England, W1U 3AY
Role ACTIVE
director
Date of birth
June 1967
Appointed on
10 November 2017
Resigned on
6 February 2020
Nationality
British
Occupation
Accountant

FRASER, Edward Muirhead

Correspondence address
Pcms House Torwood Close, Westwood Business Park, Coventry, England, CV4 8HX
Role ACTIVE
director
Date of birth
February 1985
Appointed on
17 October 2017
Resigned on
3 February 2021
Nationality
British
Occupation
Director

Average house price in the postcode CV4 8HX £1,397,000



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