PATRIOT NEW TOPCO LIMITED

12395093
3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE LONDON EC1N 6SN

People & Contacts

Contact Details
Registered Address 3RD FLOOR AUDREY HOUSE
16- 20 ELY PLACE LONDON

EC1N 6SN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 915 LIMITED 09 Jan 2020 - 14 Jan 2020
People

Current directors

MR TOBIAS JOHN WINDHEUSER DUTHIE

Birthdate: Sep 1968

Nationality: BRITISH

Address: 3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE EC1N6SN

Date Appointed: 15 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MARK MURRAY LIGERTWOOD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE EC1N6SN

Date Appointed: 15 Jan 2020

Appointment Type: D

Other Appointments: None

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MR GREGORY MALKIN MASON

Birthdate: Jul 1970

Nationality: AMERICAN

Address: 3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE EC1N6SN

Date Appointed: 15 Jan 2020

Appointment Type: D

Other Appointments: None

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MRS FRANCES TERESA WINDHEUSER DUTHIE MCLEOD

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE EC1N6SN

Date Appointed: 15 Jan 2020

Appointment Type: D

Other Appointments: None

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SHAUN NORMAN SKENE MIDDLETON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 3 DISTILLERY LANE EH112BD

Date Appointed: 26 Oct 2022

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: 09 Jan 2020

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR PAUL THOMAS BARRON

Birthdate: Sep 1979

Nationality: BRITISH

Address: LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 09 Jan 2020

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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STUART ELLS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE EC1N6SN

Date Appointed: 10 May 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR EWAN CALDWELL GILCHRIST

Birthdate: Apr 1969

Nationality: BRITISH

Address: 3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE EC1N6SN

Date Appointed: 13 Jan 2020

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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PHILIP ALLAN GORE-RANDALL

Birthdate: Nov 1952

Nationality: BRITISH

Address: 3RD FLOOR AUDREY HOUSE 16- 20 ELY PLACE EC1N6SN

Date Appointed: 15 Jan 2020

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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