Company information:
Emerald Topco Limited (No: 09019417)
Address: ST PETERS HOUSE, CHURCH YARD, TRING, BUCKINGHAMSHIRE, HP23 5AE, UNITED KINGDOM
Status: Active
Incorporated: 30-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: LAURENT MAURICE ROBERT COUSTON ( DOB: Sep-1964 From: Mar-2023 )
Current Director: CHRISTOPHER GAUGLITZ ( DOB: Oct-1978 From: Mar-2023 )
Current Director: JONATHAN WILLIAM SMITHSON JEFFERY ( DOB: Jun-1974 From: Jan-2022 )
Resigned Director: STEPHEN BONNARD ( From: Jul-2014 To: Aug-2014 )
Resigned Director: THOMAS STEFAN DOBMEYER ( DOB: Feb-1966 From: Jan-2022 To: Mar-2023 )
Resigned Director: STELLA MARY DONOGHUE ( DOB: May-1966 From: Jul-2014 To: Dec-2016 )
Resigned Director: ANTHONY JOHNSON ( DOB: Jul-1967 From: Jan-2020 To: Jul-2022 )
Resigned Director: STEVE JAMES KENT ( DOB: Mar-1962 From: Jul-2014 To: Dec-2016 )
Resigned Director: MATTHEW JAMES LEGG ( DOB: Oct-1984 From: Aug-2014 To: Dec-2016 )
Resigned Director: PETER JAMES MCNANEY ( DOB: Jan-1963 From: Jul-2014 To: Dec-2016 )
Resigned Director: JOHN MCNEILL ( DOB: Apr-1961 From: Mar-2019 To: Feb-2022 )
Resigned Director: ALAN DOUGLAS PAYNE ( From: Jul-2014 To: Dec-2015 )
Resigned Director: MONIKA ISABELL RESE ( DOB: Nov-1965 From: Jan-2022 To: Mar-2023 )
Resigned Director: KEVIN PAUL REYNOLDS ( DOB: Jun-1959 From: Nov-2015 To: Dec-2016 )
Resigned Director: RICHARD JAMES RIEGEL ( DOB: May-1963 From: Apr-2015 To: Mar-2019 )
Resigned Director: KAREN JANE ROY ( DOB: Sep-1966 From: Jul-2014 To: Feb-2022 )
Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985 From: Apr-2014 To: Jul-2014 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2014 To: Jul-2014 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2014 To: Jul-2014 )
Resigned Director: JACQUELINE SUSAN VENESS ( DOB: Oct-1960 From: Oct-2016 To: Dec-2019 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2014 To: Jul-2014 )
Persons of Significant Control:
Overture Bidco Limited, Chesham House Deansway, Chesham, HP5 2FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-09)