EVIDENCE TOPCO LIMITED

12710251
ENVISION HOUSE 5 NORTH STREET HORSHAM WEST SUSSEX RH12 1XQ

People & Contacts

Contact Details
Registered Address ENVISION HOUSE
5 NORTH STREET HORSHAM WEST SUSSEX

RH12 1XQ
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

MR GREGORY SPENCER CASWILL

Birthdate: Aug 1951

Nationality: BRITISH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 04 Nov 2020

Appointment Type: D

Other Appointments: None

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MS MINA HAMOODI

Birthdate: Jan 1988

Nationality: EMIRATI

Address: MUBADALA INVESTMENT COMPANY PO BOX 45005

Date Appointed: 04 Nov 2020

Appointment Type: D

Other Appointments: None

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MR BRIAN ALEXANDER HEPBURN

Birthdate: Feb 1960

Nationality: BRITISH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 04 Nov 2020

Appointment Type: D

Other Appointments: None

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DR. DEEPTI JAGGI

Birthdate: Nov 1972

Nationality: AMERICAN

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 03 May 2023

Appointment Type: D

Other Appointments: None

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MR ALISTAIR JOHN MACDONALD

Birthdate: Jan 1970

Nationality: BRITISH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR HOWARD COLLINS MILLER III

Birthdate: Jun 1956

Nationality: AMERICAN

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 12 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MICHAEL IRVINE MORTIMER

Birthdate: Mar 1960

Nationality: AMERICAN

Address: AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH, WHITELEY HAMPSHIRE PO157AD

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ALI AHMED OSMAN

Birthdate: Feb 1988

Nationality: EMIRATI

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

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MR. ANDREA PONTI

Birthdate: Oct 1963

Nationality: ITALIAN

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 01 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

AZTEC FINANCIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: FORUM 4 PARKWAY SOUTH, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE PO157AD

Date Appointed: 03 Nov 2020

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MRS MARGARET HEIM

Birthdate: Aug 1962

Nationality: AMERICAN

Address: 123 S BROAD STREET, PHILA PA 19109, SUITE 2050

Date Appointed: 30 Jan 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MS CAMILLA GALE BACERO MACAPILI LANGUILLE

Birthdate: Jul 1983

Nationality: CANADIAN

Address: MUBADALA INVESTMENT COMPANY PO BOX 45005

Date Appointed: 04 Nov 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MILLER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4JZ

Date Appointed: 04 Nov 2020

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES THOMPSON

Birthdate: Mar 1971

Nationality: ENGLISH

Address: ENVISION HOUSE 5 NORTH STREET WEST SUSSEX RH121XQ

Date Appointed: 04 Nov 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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