IVY SUPER TOPCO LIMITED
14 officers
HIGGINS, David Hartmann, Sir
- Correspondence address
- 5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
- Role ACTIVE
- director
- Date of birth
- November 1954
- Appointed on
- 1 November 2023
DUBOIS, Guillaume
- Correspondence address
- C/O Gatwick Airport Limited 5th Floor, Destination Place, London Gatwick Airport, United Kingdom, RH6 0NP
- Role ACTIVE
- director
- Date of birth
- January 1976
- Appointed on
- 1 November 2023
CHADWICK, Lucy
- Correspondence address
- The Peak 5 Wilton Road, London, United Kingdom, SW1V 1AN
- Role ACTIVE
- director
- Date of birth
- February 1967
- Appointed on
- 29 June 2022
MCGHEE, Michael John
- Correspondence address
- C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role ACTIVE
- director
- Date of birth
- June 1956
- Appointed on
- 9 December 2019
Average house price in the postcode EC2R 7HJ £111,000
ILEY, Philip Marc
- Correspondence address
- C/O Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
- Role ACTIVE
- director
- Date of birth
- October 1971
- Appointed on
- 9 December 2019
Average house price in the postcode EC4A 4AB £97,690,000
NOTEBAERT, Nicolas Dominique
- Correspondence address
- Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
- Role ACTIVE
- director
- Date of birth
- January 1970
- Appointed on
- 9 December 2019
SODERBOM, Per Marten
- Correspondence address
- C/O Tmf Group, 13th Floor One Angel Court, London, England, EC2R 7HJ
- Role ACTIVE
- director
- Date of birth
- August 1975
- Appointed on
- 9 December 2019
Average house price in the postcode EC2R 7HJ £111,000
DELOBEL, Eric Marc Jacques
- Correspondence address
- 12 Rue Louis Bleriot, Rueil-Malmaison, France, 92500
- Role ACTIVE
- director
- Date of birth
- February 1970
- Appointed on
- 9 December 2019
- Resigned on
- 1 November 2023
WOODBURN, William Alan
- Correspondence address
- 5th Floor Destinations Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom, RH6 0NP
- Role ACTIVE
- director
- Date of birth
- January 1951
- Appointed on
- 9 December 2019
- Resigned on
- 1 November 2023
SCHMIT, Pierre-Hugues Paul, Louis
- Correspondence address
- Vinci Concessions 1973 Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
- Role ACTIVE
- director
- Date of birth
- December 1978
- Appointed on
- 9 December 2019
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- Correspondence address
- C/O Tmf Group 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
- Role ACTIVE
- corporate-secretary
- Appointed on
- 9 December 2019
Average house price in the postcode EC2R 7HJ £111,000
MATHIEU, Olivier Patrick Jacques
- Correspondence address
- Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
- Role ACTIVE
- director
- Date of birth
- April 1973
- Appointed on
- 9 December 2019
MCMILLAN, DAVID
- Correspondence address
- 5TH FLOOR DESTINATIONS PLACE, SOUTH TERMINAL, GATWICK AIRPORT, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0NP
- Role ACTIVE
- Director
- Date of birth
- September 1954
- Appointed on
- 9 December 2019
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MAUMON DE LONGEVIALLE, Remi
- Correspondence address
- Vinci Concessions 1973, Boulevard De La Defense, Cs 10268, Nanterre Cedex, France, 92757
- Role ACTIVE
- director
- Date of birth
- June 1984
- Appointed on
- 9 December 2019
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