LAUSANNE TOPCO LIMITED

07479143
ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0JW

People & Contacts

Contact Details
Registered Address ALLAN HOUSE 10
JOHN PRINCES STREET LONDON

W1G 0JW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 656 LIMITED 29 Dec 2010 - 06 Jan 2011
BELLEVUE TOPCO LIMITED 06 Jan 2011 - 22 Feb 2011
People

Current directors

MR RICHARD JOHN VERITY

Birthdate: N/A

Nationality:

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0JW

Date Appointed: 27 May 2014

Appointment Type: C

Other Appointments: None

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MR SIMON COX

Birthdate: Sep 1962

Nationality: BRITISH

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0JW

Date Appointed: 23 May 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 29 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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NIGEL LINTON

Birthdate: N/A

Nationality: BRITISH

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0JW

Date Appointed: 23 May 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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CARMINE MASIELLO

Birthdate: Dec 1963

Nationality: BRITISH

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0JW

Date Appointed: 01 Jul 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR. PHILIP NEIL MCDANELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0JW

Date Appointed: 23 May 2011

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MARTIN JAMES MCNAIR

Birthdate: Oct 1964

Nationality: BRITISH

Address: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 29 Dec 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES SANDERSON

Birthdate: Aug 1978

Nationality: BRITISH

Address: ALLAN HOUSE 10 JOHN PRINCES STREET W1G0JW

Date Appointed: 05 Jan 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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VITRUVIAN DIRECTORS I LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 05 Jan 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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VITRUVIAN DIRECTORS II LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 05 Jan 2011

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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