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Companies/07684202

Original Additions Topco Limited

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126507066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MA
Maegan AmatoCurrent director
Appointed 2023-06-15 · 3 yrs · Assistant Controller
+8 others
MW
Matthew WagnerCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+8 others
VB
Veronica BeaumontCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+8 others
Show 17 historical appointments
AL
Aron LenczResigned director
Resigned 2022-12-31 · Director
JO
John OwenResigned director
Resigned 2020-05-04 · 2 yrs · Chief Financial Officer
AT
Alessandro TosoliniResigned director
Resigned 2020-02-02 · Director
JR
James RogersResigned director
Resigned 2017-08-31 · Chief Operating Officer
DS
Dana SchmaltzResigned director
Resigned 2016-03-31 · 1 yr · Investments
JS
James StammerResigned director
Resigned 2016-03-31 · 3 yrs · President
KM
Kevin MccaffertyResigned director
Resigned 2016-03-31 · 1 yr · Investments
TY
Tad YanagiResigned director
Resigned 2016-03-31 · 1 yr · Investments
SF
Stephen FlemingResigned director
Resigned 2012-05-01 · 3 yrs · Director
AG
Andrew GroveResigned director
Resigned 2011-07-16 · 4 yrs · None
TL
Tracy LewisResigned director
Resigned 2011-07-16 · 4 yrs · None
JM
James MiddletonResigned director
Resigned 2011-07-16 · 2 yrs · None
MW
Mark WoodResigned director
Resigned 2011-07-16 · 7 yrs · None
SZ
Simon ZussmanResigned director
Resigned 2011-07-16 · 6 yrs · None
MZ
Matthew ZussmanResigned director
Resigned 2011-07-16 · 4 yrs · None
MT
Michael ThompsonResigned director
Resigned 2011-07-16 · 4 yrs · None
PF
Paul FigginsResigned director
Resigned 2011-06-27 · 4 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active