ORIGINAL ADDITIONS TOPCO LIMITED

07684202
1ST FLOOR CHARTER BUILDING CHARTER PLACE UXBRIDGE UB8 1JG

People & Contacts

Contact Details
Registered Address 1ST FLOOR
CHARTER BUILDING CHARTER PLACE UXBRIDGE

UB8 1JG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MAEGAN AMATO

Birthdate: Dec 1982

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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VERONICA BEAUMONT

Birthdate: Mar 1986

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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MATTHEW WAGNER

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL FIGGINS

Birthdate: Aug 1975

Nationality: BRITISH

Address: VENTURA HOUSE BULLSBROOK ROAD MIDDLESEX UB40UJ

Date Appointed: 27 Jun 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT FLEMING

Birthdate: Apr 1969

Nationality: ENGLISH

Address: VENTURA HOUSE BULLSBROOK ROAD MIDDLESEX UB40UJ

Date Appointed: 01 May 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN GROVE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 16 Jul 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ARON LENCZ

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS TRACY LEWIS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 16 Jul 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN PATRICK MCCAFFERTY

Birthdate: Mar 1980

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD MIDDLETON

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 16 Jul 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN FREDERICK OWEN

Birthdate: Jan 1958

Nationality: AMERICAN

Address: 750 EAST MAIN STREET 10TH FLOOR SUITE 1000 06902

Date Appointed: 04 May 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES (JAY) EUGENE ROGERS

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Aug 2017

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR DANA LARKIN SCHMALTZ

Birthdate: Feb 1967

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES STAMMER

Birthdate: Apr 1974

Nationality: AMERICAN

Address: 750 EAST MAIN STREET 10TH FLOOR SUITE 1000 06902

Date Appointed: 31 Mar 2016

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL ALAN THOMPSON

Birthdate: Jun 1942

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 16 Jul 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ALESSANDRO TOSOLINI

Birthdate: Sep 1966

Nationality: ITALIAN

Address: 10TH FLOOR SUITE 1000 750 EAST MAIN STREET CT 06902

Date Appointed: 02 Feb 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MARK ALEXANDER WOOD

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 16 Jul 2011

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR TAD SMITH YANAGI

Birthdate: Mar 1978

Nationality: AMERICAN

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 31 Mar 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ZUSSMAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 16 Jul 2011

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON ZUSSMAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 1ST FLOOR CHARTER BUILDING CHARTER PLACE MIDDLESEX UB81JG

Date Appointed: 16 Jul 2011

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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