Bernard Topco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMprc Europe LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2019-05-24 · No cessation recorded
Source record 125605861Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-01 · Ceased 2019-05-24
Source record 121846379People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
NP
Nicholas PatrickResigned director
Resigned 2022-06-30 · Finance
AP
Amelie PetitResigned director
Resigned 2021-08-02 · Investment Banker
KP
Kenneth PippinResigned director
Resigned 2021-03-19 · Lawyer
MC
Mark CrowtherResigned director
Resigned 2019-11-07 · 1 yr · Director
NW
Nikolaus WoloszczukResigned director
Resigned 2019-05-24 · 1 yr · Banker
HM
Helen MantleResigned secretary
Resigned 2019-05-24 · 7 yrs
CorpOakwood Corporate Secretary LimitedResigned secretary
Resigned 2019-05-01
LC
Lauren CavanaghResigned director
Resigned 2019-05-01 · Solicitor
MT
Muriel ThorneResigned director
Resigned 2019-05-01 · Company Secretary
MH
Michael HarrisResigned director
Resigned 2019-05-01 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active