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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)

Company Accounts Summary (£)

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