Company information:
Brown Topco Limited (No: 13084716)
Address: TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GREGORY ROBERT BLANK ( DOB: Oct-1980 From: Dec-2020 )
Current Director: MICHAEL PETER ESHOO ( DOB: Mar-1979 From: Sep-2022 )
Current Director: MICHAEL PETER ESHOO ( DOB: Mar-1979 From: Sep-2022 )
Current Director: MARIA LUINA GARTON ( DOB: Jul-1979 From: Dec-2021 )
Current Director: MARIA LUINA GARTON ( DOB: Jul-1979 From: Dec-2021 )
Current Director: PHILIP MARC ILEY ( DOB: Oct-1971 From: May-2021 )
Current Director: TONY ROBERT LEFEBVRE ( DOB: Aug-1968 From: Dec-2021 )
Current Secretary: MARIA LUINA GARTON ( From: Sep-2021 )
Resigned Director: GREGORY ROBERT BLANK ( DOB: Oct-1980 From: Dec-2020 To: Dec-2021 )
Resigned Director: STEPHEN RAY BOLZE ( DOB: Apr-1963 From: Dec-2020 To: Dec-2021 )
Resigned Director: SHAWN CHRISTOPHER FALLON ( DOB: Dec-1981 From: Dec-2021 To: Sep-2022 )
Resigned Director: THOMAS WILLIAM HANDLEY ( DOB: Nov-1954 From: May-2021 To: Dec-2021 )
Resigned Director: PHILIP MARC ILEY ( DOB: Oct-1971 From: May-2021 To: Dec-2021 )
Resigned Director: EDWARD BRUCE MCEVOY ( DOB: Apr-1977 From: Dec-2020 To: Dec-2021 )
Resigned Director: JOHN LAWRENCE MORTON ( DOB: Jul-1975 From: Sep-2021 To: Dec-2021 )
Resigned Director: JOHN FRANCIS O'BRIEN III ( DOB: Mar-1980 From: May-2021 To: Dec-2021 )
Resigned Director: WILLIAM ALAN WOODBURN ( DOB: Jan-1951 From: Jul-2021 To: Dec-2021 )
Resigned Secretary: DAVID JOHN MARK BLIZZARD ( From: Jul-2021 To: Oct-2021 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Dec-2020 To: Jul-2021 )
Persons of Significant Control:
Mr Stephen Allen Schwarzman, The Blackstone Group L.P. 345 Park Avenue, New York, New York, 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-16, Ceased: 2020-12-17)