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Companies/07450194

Villiers Topco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Pret A Manger (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-02 · No cessation recorded

Source record 125747365
Show 5 ceased records
Axa S.ACorporate
Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2019-07-02

Source record 121353508
Ardian Investment Uk LtdCorporate
Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2019-07-02

Source record 121562565
NM
Niall MacarthurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-22

Source record 128850763
FM
Faith Angela MacarthurIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-22

Source record 128850766
Lyceum Capital (Gp2) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-07-02

Source record 133476537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
GP
Gustavo PeixotoCurrent director
Appointed 2021-11-12 · 4 yrs · Cfo
+11 others
PC
Panayioti ChristouCurrent director
Appointed 2019-07-02 · 7 yrs · Chief Operating Officer
+19 others
Show 29 historical appointments
TM
Thomas MackayResigned director
Resigned 2020-11-01 · 1 yr · Director
KM
Konrad MeyerResigned director
Resigned 2020-03-13 · LLP Member
AB
Axel BhatResigned director
Resigned 2019-07-02 · Chief Financial Officer
SS
Stephen SmithResigned director
Resigned 2018-01-16 · 1 yr · Director
AA
Andrew AylwinResigned director
Resigned 2018-01-04 · 1 yr · Investment Manager
MR
Michael RainerResigned director
Resigned 2016-12-23 · 3 yrs · Company Director
AW
Andrew WalkerResigned director
Resigned 2016-08-16 · 2 yrs · Director
JB
Jonathan BournResigned director
Resigned 2016-01-13 · 2 yrs · None
JD
John DerkachResigned director
Resigned 2015-07-01 · 2 yrs · Director
SW
Strahan WilsonResigned director
Resigned 2013-12-18 · 2 yrs · Finance Director
AJ
Adrian JohnsonResigned director
Resigned 2013-06-04 · 2 yrs · Director
DH
David HarlandResigned director
Resigned 2013-01-01 · 3 yrs · Director
TS
Tony SolomonsResigned director
Resigned 2012-11-14 · 2 yrs · Non-Executive Director
EH
Emma HayesResigned secretary
Resigned 2012-03-08 · 3 yrs
MH
Mark HulleyResigned director
Resigned 2011-08-15 · 1 yr · Finance Director
LC
Lloyd CampbellResigned director
Resigned 2011-07-01 · 1 yr · Non-Executive Director
EG
Edmund GrimesResigned director
Resigned 2011-03-29 · 1 yr · Director
IS
Ian SperryResigned secretary
Resigned 2011-03-29
EG
Edward GodwinResigned director
Resigned 2011-03-29 · 2 yrs · Director
FM
Faith MacarthurResigned director
Resigned 2011-03-29 · 7 yrs · Director
JH
John HerringResigned director
Resigned 2011-03-29 · Director
NM
Niall MacarthurResigned director
Resigned 2011-03-29 · 7 yrs · Director
PB
Philip BuscombeResigned director
Resigned 2011-02-09 · 6 yrs · None
SH
Simon HitchcockResigned director
Resigned 2011-02-09 · 1 yr · None
CorpTravers Smith LimitedResigned director
Resigned 2010-11-24
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2010-11-24
RB
Ruth BrackenResigned director
Resigned 2010-11-24 · Administrator

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active