URIS TOPCO LIMITED

08183121
2 MINSTER COURT MINCING LANE LONDON EC3R 7PD

People & Contacts

Contact Details
Registered Address 2
MINSTER COURT MINCING LANE LONDON

EC3R 7PD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RYAN DIRECT GROUP LIMITED 15 May 2014 - 29 Jun 2017
RYAN DIRECT NEWCO LIMITED 24 Aug 2012 - 15 May 2014
JUBILEE NEWCO LIMITED 17 Aug 2012 - 24 Aug 2012
DIRECT GROUP TOPCO LIMITED 29 Jun 2017 - 24 Jan 2019
People

Current directors

ARDONAGH CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 27 Jan 2022

Appointment Type: C

Other Appointments: None

View Director

MS DIANE COUGILL

Birthdate: Aug 1963

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 06 Aug 2019

Appointment Type: D

Other Appointments: None

View Director

MR NICHOLAS GEORGE KIRK

Birthdate: May 1961

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 12 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 17 Aug 2012

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

View Director

MR DEREK JOHN COLES

Birthdate: Dec 1959

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 07 Nov 2012

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

View Director

MRS JANICE DEAKIN

Birthdate: Feb 1967

Nationality: BRITISH

Address: TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD ME143EN

Date Appointed: 27 Feb 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL NORMAN GERALD DONALDSON

Birthdate: Feb 1955

Nationality: IRISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 01 Dec 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH PATRICK HOFFMANN

Birthdate: Feb 1976

Nationality: AMERICAN

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 20 Aug 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT WILLIAM HOUGH

Birthdate: Nov 1971

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 07 Nov 2012

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR FEILIM MACKLE

Birthdate: Jun 1967

Nationality: IRISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 27 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN PETER MATTHEWS

Birthdate: Mar 1979

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 17 Aug 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR FRANK LINDEN PHILLIPS

Birthdate: Oct 1965

Nationality: UNITED STATES

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 10 Dec 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DENNIS RICE

Birthdate: Jul 1942

Nationality: US CITIZEN

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 08 Apr 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN GEORGE BENTON ROWELL

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 17 Aug 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN GUY SUTTON

Birthdate: Nov 1969

Nationality: BRITISH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 27 Jan 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS JOHANNA GEERTRUIDA MARIA VERHAGEN

Birthdate: Sep 1964

Nationality: DUTCH

Address: 2 MINSTER COURT MINCING LANE EC3R7PD

Date Appointed: 30 Aug 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR CLIVE WESTON

Birthdate: May 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 17 Aug 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director