Calypso UK Topco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 13 ceasedCapri Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-12 · No cessation recorded
Source record 202386889Show 13 ceased records
DB
Mr Darren Michael BlackIndividual
Significant influence or control
Notified 2019-03-04 · Ceased 2021-10-12
Source record 204799871JC
John Robert CarrollIndividual
Significant influence or control
Notified 2017-09-07 · Ceased 2021-10-12
Source record 209486429CF
Mr Craig David FrancesIndividual
Significant influence or control
Notified 2017-09-07 · Ceased 2021-10-12
Source record 205937936TJ
Thomas Hungerford JenningsIndividual
Significant influence or control
Notified 2017-09-07 · Ceased 2021-10-12
Source record 198294345BE
Mr Bruce Roger EvansIndividual
Significant influence or control
Notified 2016-06-09 · Ceased 2019-03-04
Source record 203754157PC
Mr Peter ChungIndividual
Significant influence or control
Notified 2016-06-09 · Ceased 2021-10-12
Source record 203750463WK
Walter KortschalkIndividual
Significant influence or control
Notified 2016-06-09 · Ceased 2017-09-07
Source record 208184362TR
Mr Thomas Scott RobertsIndividual
Significant influence or control
Notified 2016-06-09 · Ceased 2017-09-07
Source record 208182125CD
Mr Christopher John DeanIndividual
Significant influence or control
Notified 2016-06-09 · Ceased 2021-10-12
Source record 208182126CF
Mr Charles James FitzgeraldIndividual
Significant influence or control
Notified 2016-06-09 · Ceased 2021-10-12
Source record 208182127MM
Mr Martin Joseph MannionIndividual
Significant influence or control
Notified 2016-06-09 · Ceased 2021-10-12
Source record 208184360SC
Mr Scott Charles CollinsIndividual
Significant influence or control
Notified 2016-06-09 · Ceased 2021-10-12
Source record 203752191Bev Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-26 · Ceased 2021-10-12
Source record 203754247People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
AC
Andrew CollResigned director
Resigned 2017-07-31 · 1 yr · Director
JW
Jonathan WalshResigned director
Resigned 2017-07-31 · 4 yrs · Director
TJ
Theresa JenningsResigned director
Resigned 2016-06-07 · 1 yr · Chief Financial Officer
PX
Pascal XatartResigned director
Resigned 2016-06-07 · 1 yr · Ceo
XR
Xavier RobertResigned director
Resigned 2016-03-15 · Partner
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active