Company information:
Twp Uk Holdings Limited (No: 09539506)
Address: THE PINNACLE, 170MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FE, ENGLAND
Status: Operating Company
Incorporated: 13-Apr-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PIERRE DEBS ( DOB: Feb-1966 From: May-2019 )
Current Director: ALBERT FARRANT ( DOB: Nov-1973 From: Dec-2023 )
Current Director: BRUCE LINTON ( DOB: Aug-1966 From: May-2019 )
Current Director: SEEMA PATERSON ( DOB: Apr-1974 From: Sep-2022 )
Current Director: ANNA DEVI PERSAUD ( DOB: Apr-1970 From: Jan-2020 )
Current Director: WILL STAMP ( DOB: May-1984 From: Dec-2023 )
Current Director: ERIK STORGAARD ( DOB: Mar-1968 From: Jan-2020 )
Resigned Director: CATHERINE BENNETT ( From: May-2015 To: May-2019 )
Resigned Director: PIERRE DEBS ( DOB: Feb-1966 From: May-2019 To: Aug-2019 )
Resigned Director: RICHARD GERSTEN ( From: Apr-2015 To: May-2019 )
Resigned Director: BRUCE LINTON ( DOB: Aug-1966 From: May-2019 To: Jul-2019 )
Resigned Director: ANNA DEVI PERSAUD ( From: May-2015 To: May-2019 )
Resigned Director: KATHARINE CHARLOTTE PHILLIPS ( From: May-2015 To: May-2019 )
Resigned Director: KEITH JOHN PROVINS ( DOB: Aug-1968 From: Apr-2015 To: Apr-2015 )
Resigned Director: PHILLIP STEPHEN SHAER ( DOB: Nov-1973 From: May-2019 To: Jan-2020 )
Resigned Director: PAUL LEOPOLD STECKLER ( DOB: Dec-1972 From: Aug-2019 To: Apr-2022 )
Resigned Director: WILLIAM SWEEDLER ( From: Apr-2015 To: May-2019 )
Resigned Director: ELANA DRELL SZYFER ( From: May-2015 To: May-2019 )
Resigned Director: MARK ANTHONY ZEKULIN ( DOB: Feb-1980 From: May-2019 To: Dec-2019 )
Resigned Secretary: KEITH JOHN PROVINS ( From: Apr-2015 To: May-2019 )
Resigned Secretary: PHILLIP STEPHEN SHAER ( From: May-2019 To: Jan-2020 )
Persons of Significant Control:
Canopy Growth Uk Limited, The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-21, Ceased: 2024-02-08)