Company information:
Cornwall Topco Limited (No: 06523423)
Address: 25 FARRINGDON STREET, LONDON, EC4A 4AB
Status: Liquidation
Incorporated: 03-Apr-2008
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 18-Mar-2023
Industry Class: 70100 - Activities of head offices
Current Director: DAVID ANTHONY SPICER ( DOB: Jan-1961 From: May-2021 )
Current Director: MICHAEL STODDARD ( DOB: Sep-1957 From: May-2021 )
Current Secretary: MICHAEL STODDARD ( From: May-2011 )
Resigned Director: SIMON RICHARD DOWNING ( DOB: Feb-1965 From: Mar-2008 To: Mar-2018 )
Resigned Director: JAN-OLIVIER FILLOLS ( From: Dec-2011 To: May-2013 )
Resigned Director: SIMON JAMES CHRISTOPHER FREER ( From: Mar-2008 To: Dec-2011 )
Resigned Director: MICHAEL MAKEPEACE EUGENE JEFFRIES ( DOB: Sep-1944 From: Apr-2010 To: Dec-2017 )
Resigned Director: MARTIN GUY LE HURAY ( DOB: Apr-1971 From: May-2013 To: Nov-2017 )
Resigned Director: LISA MELCHIOR ( DOB: Jan-1969 From: Jun-2013 To: Jun-2016 )
Resigned Director: ISABELLE SYLVIE VERONIQUE PAGNOTTA ( DOB: Nov-1976 From: Oct-2015 To: Nov-2017 )
Resigned Director: MARK REDMAN ( From: May-2013 To: Oct-2015 )
Resigned Director: ANDREW HENRY ROBERTS ( DOB: Jun-1952 From: Jul-2008 To: Mar-2010 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Nov-2010 To: May-2021 )
Resigned Director: MICHAEL STODDARD ( DOB: Sep-1957 From: Mar-2008 To: Jun-2013 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Jul-2016 To: May-2021 )
Resigned Director: ANDREW STRUDWICK ( From: Apr-2008 To: Dec-2011 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: JOSEPH DANIEL WETZ ( DOB: Nov-1976 From: Dec-2011 To: Aug-2012 )
Resigned Director: PETER JOHN WILSON ( DOB: Jul-1981 From: Aug-2012 To: May-2013 )
Resigned Secretary: SIMON RICHARD DOWNING ( DOB: Feb-1965 From: Mar-2008 To: May-2011 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2008 To: Mar-2008 )
Persons of Significant Control:
Chambertin Acquisition Limited, Southbank Central Stamford Street, London, SE1 9LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)