PROJECT ORIGIN TOPCO LIMITED

15003927
1 ST JAMES’S MARKET ST. JAMES’S LONDON SW1Y 4AH

People & Contacts

Contact Details
Registered Address 1
ST JAMES’S MARKET ST. JAMES’S LONDON

SW1Y 4AH
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 ANDREW JOHN HOWLETT-BOLTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

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MS SUSAN SHELDEN

Birthdate: Feb 1979

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 14 Jul 2023

Appointment Type: D

Other Appointments: None

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ALEX BARRETT

Birthdate: Apr 1991

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR FERNANDO CHUECA

Birthdate: Sep 1971

Nationality: SPANISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR KEVIN RICHARD KAYE

Birthdate: May 1969

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR TIM REVELL PORTER

Birthdate: May 1965

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR SUDHIR PAUL SAGGAR

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MR LEE DAVID STREETS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MRS KATHERINE ANNE WORSFOLD

Birthdate: Jul 1978

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR DUNCAN BRIAN JOSEY

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 01 Aug 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW SUTHERLAND HOLMAN

Birthdate: May 1981

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 31 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LAWRENCE GEORGE DEAN

Birthdate: Jul 1976

Nationality: BRITISH

Address: C/O LDC ONE VINE STREET W1J0AH

Date Appointed: 19 Sep 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN HOWLETT-BOLTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 14 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MS SUSAN SHELDEN

Birthdate: Feb 1979

Nationality: BRITISH

Address: 1 ST JAMES’S MARKET ST. JAMES’S SW1Y4AH

Date Appointed: 14 Jul 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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