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Companies/10162094

Project Tulip Topco Limited

Activities of financial services holding companies · Richmond

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Propharma Group Mis Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-07-13 · No cessation recorded

Source record 106226766
Show 3 ceased records
GL
Mr Graham Carvell LoveIndividual
Shares: over 50%, up to 75%

Notified 2016-10-31 · Ceased 2018-07-13

Source record 114089085
Sovereign Capital Partners Llp Corporate
Significant influence or control

Notified 2016-05-04 · Ceased 2018-07-13

Source record 114090098
Bb Shelf 4 LlpCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-04 · Ceased 2018-07-13

Source record 114090099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
CB
Carl BarkerCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+11 others
JD
Jason DegoesCurrent director
Appointed 2021-02-15 · 5 yrs · Chief Operating Officer
+13 others
Show 14 historical appointments
KD
Karl DeonananResigned secretary
Resigned 2023-10-27
KD
Karl Vishnu DeonananResigned director
Resigned 2023-07-15 · 1 yr · Chief Financial Officer
MS
Michael StrombergResigned director
Resigned 2022-06-01 · 1 yr · Chief Executive
TB
Timothy BauwensResigned director
Resigned 2021-07-02 · 2 yrs · Executive
JL
Jan LuijendijkResigned director
Resigned 2019-01-24 · 2 yrs · General Manager Europe
DS
Dawn ShermanResigned secretaryResigned director
Resigned 2018-07-13 · 5 yrs
DF
Derek FeagansResigned director
Resigned 2018-07-13 · Director
RC
Robert ChestnutResigned director
Resigned 2018-07-13 · 2 yrs · Director
GL
Graham LoveResigned director
Resigned 2016-08-26 · 1 yr · Company Director
AH
Arjen HuijsResigned director
Resigned 2016-05-20 · 2 yrs · Finance Director
AV
Andreas Van De SandeResigned director
Resigned 2016-05-20 · 2 yrs · Cheif Executive Officer
DD
Dominic DalliResigned director
Resigned 2016-05-20 · 2 yrs · Partner
JR
Jose Rodriguez CesenasResigned director
Resigned 2016-05-04 · 2 yrs · Economist

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active