Refine Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNoble Midco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-11 · No cessation recorded
Source record 108663641Show 1 ceased record
CF
Mr Christian FauvelaisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-10 · Ceased 2021-01-08
Source record 111019707People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalAM
Amir Feroze MirzaCurrent director
Appointed 2026-09-14
VM
Vijay MayadasCurrent director
Appointed 2025-11-13 · Ceo
Show 14 historical appointments
SP
Stuart PembleResigned director
Resigned 2024-06-11 · 2 yrs · Chief Financial Officer
BH
Bradley HuntResigned director
Resigned 2024-06-11 · 1 yr · Chief Executive Officer
NW
Nancy WiserResigned director
Resigned 2022-09-28 · 1 yr · Financial Services Professional
PM
Patrick McbrideResigned director
Resigned 2022-06-30 · 1 yr · Investment Director
AE
Annamaria EwingResigned director
Resigned 2021-01-08 · 3 yrs · Company Director
RJ
Robert JeanbartResigned director
Resigned 2020-07-01 · 2 yrs · None
DS
Donal SmithResigned director
Resigned 2020-07-01 · 3 yrs · Investor
VE
Victor EnglessonResigned director
Resigned 2020-03-10 · 2 yrs · Partner
RM
Robert MacleanResigned director
Resigned 2020-03-10 · 4 yrs · Partner
CF
Christian FauvelaisResigned director
Resigned 2020-03-10 · 4 yrs · Director
DB
David BrierwoodResigned director
Resigned 2020-03-10 · 1 yr · Director
CT
Claire Ten Kate De WinterResigned director
Resigned 2020-01-17 · Director
AL
Adam LarssonResigned director
Resigned 2020-01-17 · Director
MV
Marie Van DamResigned director
Resigned 2020-01-17 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active