CHARNWOOD TOPCO LIMITED

12251742
4TH FLOOR 24 OLD BOND STREET MAYFAIR LONDON W1S 4AW

People & Contacts

Contact Details
Registered Address 4TH FLOOR
24 OLD BOND STREET MAYFAIR LONDON

W1S 4AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARNWOOD TOPCO LIMITED 15 Jul 2024 - 17 Jul 2024
MAXWELL BIDCO LIMITED 03 Dec 2019 - 15 Jul 2024
AGHOCO 1896 LIMITED 09 Oct 2019 - 03 Dec 2019
MAXWELL BIDCO LIMITED 17 Jul 2024 - 02 Sep 2024
People

Current directors

COSSEY COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET W1S4AW

Date Appointed: 04 May 2024

Appointment Type: C

Other Appointments: None

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W8S DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 04 May 2024

Appointment Type: D

Other Appointments: None

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COSSEY COSEC SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET W1S4AW

Date Appointed: 04 May 2024

Appointment Type: C

Other Appointments: None

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DR JAMES RICHARD HITCHIN

Birthdate: Sep 1978

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 05 Sep 2024

Appointment Type: D

Other Appointments: None

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MR TREVOR FRANK NOLAN

Birthdate: Mar 1973

Nationality: BRITISH

Address: CHARNWOOD MOLECULAR LTD BIOCITY NOTTINGHAM NG11GF

Date Appointed: 02 Jun 2020

Appointment Type: D

Other Appointments: None

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MR LEE ROBERT PATTERSON

Birthdate: May 1973

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 28 Jul 2022

Appointment Type: D

Other Appointments: None

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DR FRANCESCA ANNE SADLER

Birthdate: Jun 1973

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 22 Aug 2024

Appointment Type: D

Other Appointments: None

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W8S DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 24 OLD BOND STREET MAYFAIR W1S4AW

Date Appointed: 04 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 09 Oct 2019

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 09 Oct 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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PROFESSOR STEVEN MARK ALLIN

Birthdate: Jul 1968

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 13 Dec 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES WEST ASHLIN

Birthdate: Oct 1977

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 03 Dec 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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DR BEN MAJOR GEORGE CONS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 03 Mar 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM HANDLEY

Birthdate: Dec 1962

Nationality: BRITISH

Address: CHARNWOOD MOLECULAR LTD BIOCITY NOTTINGHAM NG11GF

Date Appointed: 02 Jun 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER HART

Birthdate: Dec 1970

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 09 Oct 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 09 Oct 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LUKE MULLALLY

Birthdate: Jul 1987

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 21 Sep 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR ZACHARY DAVID TSAI

Birthdate: Feb 1983

Nationality: BRITISH

Address: 4TH FLOOR 24 OLD BOND STREET LONDON W1S4AW

Date Appointed: 03 Dec 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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