EMERALD TOPCO LIMITED

09019417
ST PETERS HOUSE CHURCH YARD TRING BUCKINGHAMSHIRE HP23 5AE

People & Contacts

Contact Details
Registered Address ST PETERS HOUSE
CHURCH YARD TRING BUCKINGHAMSHIRE

HP23 5AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 2110 LIMITED 30 Apr 2014 - 03 Jul 2014
People

Current directors

MR LAURENT MAURICE ROBERT COUSTON

Birthdate: Aug 1964

Nationality: FRENCH

Address: PHARMALEX TOUR CB 21 16 PLACE DE L'IRIS 92400

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER GAUGLITZ

Birthdate: Sep 1978

Nationality: GERMAN

Address: 7 BASLER STRASSE 61352

Date Appointed: 31 Mar 2023

Appointment Type: D

Other Appointments: None

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MR JONATHAN WILLIAM SMITHSON JEFFERY

Birthdate: May 1974

Nationality: BRITISH

Address: 170 EDMUND STREET RODL & PARTNERS LEGAL LIMITED B32HB

Date Appointed: 24 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 30 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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STEPHEN BONNARD

Birthdate: Aug 1966

Nationality: BRITISH

Address: 95 WIGMORE STREET

Date Appointed: 11 Jul 2014

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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THOMAS STEFAN DOBMEYER

Birthdate: Jan 1966

Nationality: GERMAN

Address: 72-74 RENNBAHNSTRASSE 60528

Date Appointed: 24 Jan 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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STELLA MARY DONOGHUE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1FB

Date Appointed: 11 Jul 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHNSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: CHESHAM HOUSE DEANSWAY HP52FW

Date Appointed: 07 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR STEVE JAMES KENT

Birthdate: Feb 1962

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1FB

Date Appointed: 11 Jul 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES LEGG

Birthdate: Sep 1984

Nationality: BRITISH

Address: MANDEVILLE HOUSE 62 THE BROADWAY BUCKINGHAMSHIRE HP70HJ

Date Appointed: 08 Aug 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MCNANEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1FB

Date Appointed: 11 Jul 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN MCNEILL

Birthdate: Mar 1961

Nationality: AMERICAN

Address: CHESHAM HOUSE DEANSWAY HP52FW

Date Appointed: 28 Mar 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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ALAN DOUGLAS PAYNE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1FB

Date Appointed: 03 Jul 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS MONIKA ISABELL RESE

Birthdate: Oct 1965

Nationality: GERMAN

Address: 72-74 RENNBAHNSTRASSE 60528

Date Appointed: 24 Jan 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL REYNOLDS

Birthdate: May 1959

Nationality: BRITISH

Address: CHESHAM HOUSE DEANSWAY HP52FW

Date Appointed: 19 Nov 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES RIEGEL

Birthdate: Apr 1963

Nationality: AMERICAN

Address: CHESHAM HOUSE DEANSWAY HP52FW

Date Appointed: 13 Apr 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MS KAREN JANE ROY

Birthdate: Aug 1966

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1FB

Date Appointed: 11 Jul 2014

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR IHOR SHERSHUNOVYCH

Birthdate: Jun 1985

Nationality: UKRAINIAN

Address: CHESHAM HOUSE DEANSWAY HP52FW

Date Appointed: 30 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 30 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 30 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE SUSAN VENESS

Birthdate: Sep 1960

Nationality: UNITED KINGDOM

Address: CHESHAM HOUSE DEANSWAY HP52FW

Date Appointed: 21 Oct 2016

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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