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Companies/11404917

Southampton Topco Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2020-01-01 · No cessation recorded

Source record 151324581
Show 2 ceased records
Significant influence or control

Notified 2018-07-18 · Ceased 2019-12-31

Source record 160152564
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-08 · Ceased 2018-07-18

Source record 155838030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
TZ
Todd ZipperCurrent director
Appointed 2020-06-12 · 6 yrs · Director
+2 others
DS
Deirdre SilverCurrent director
Appointed 2020-06-12 · 6 yrs · General Counsel
+2 others
RJ
Rosamund JohnsonCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+7 others
BT
Benjamin TownCurrent director
Appointed 2018-08-23 · 8 yrs · None
+6 others
Show 9 historical appointments
DM
Danielle McmahanResigned director
Resigned 2020-06-12 · 1 yr · Chief People Officer
UD
Ursula D ArcyResigned director
Resigned 2020-01-01 · 2 yrs · Global Statutory Controller
LM
Resigned 2018-08-23 · None
AV
Andrew VaughanResigned director
Resigned 2018-08-23 · 1 yr · None
AH
Alexander HeadleyResigned director
Resigned 2018-08-23 · 1 yr · None
RC
Richard ChapmanResigned director
Resigned 2018-07-18 · 1 yr · Fund Manager
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2018-06-08
RH
Roger HartResigned director
Resigned 2018-06-08 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active