Duke 2021 Topco Limited

ActiveFC038712
Incorporated
24 March 2021 (5 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
22 Grenville Street
St Helier
Jersey

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
Also at Duke 2021 Bidco Limited, Duke 2021 Midco Limited, Millbrook Healthcare Holdings Limited
British
Born October 1993 (33)
Director · Appointed 12 March 2024
Also at Duke 2021 Bidco Limited, Duke 2021 Midco Limited
British
Born April 1970 (56)
Director · Appointed 10 September 2021
Also at CDC Wealth Management Holdings Limited, Axis Pensions Management Limited, CDC Wealth Management Limited · more companies
British
Born September 1965 (61)
Director · Appointed 10 September 2021
Also at Cairngorm Capital Partners LLP, Duke 2021 Bidco Limited, Duke 2021 Midco Limited · more companies
British
Born January 1972 (54)
Director · Appointed 10 September 2021
Also at Duke 2021 Bidco Limited, Duke 2021 Midco Limited, VWM Holdco Limited · more companies
British
Born May 1965 (61)
Mourant Secretaries (Jersey) Limited
Corporate Secretary · Appointed 5 August 2021
Director · Appointed 5 August 2021
Also at Axis Pensions Management Limited, Duke 2021 Bidco Limited, Duke 2021 Midco Limited · more companies
British
Born February 1977 (49)
Officer history (4 former)
3 July 2025
Appointed Robson, Mark Ashbridge as Director
9 June 2025
Resigned Watson, Adam as Director
10 April 2025
Resigned Coxell, Graham Peter as Director
12 March 2024
Appointed Mathewson, Alan as Director
15 December 2023
13 September 2022
Resigned Graham, Lucy Catherine as Director
13 September 2022
Appointed Watson, Adam as Director
21 January 2022
Appointed Coxell, Graham Peter as Director
15 December 2021
10 September 2021
Appointed Gee, Warren George as Director
10 September 2021
Appointed Redgrove, Simon George as Director
10 September 2021
Appointed Fay, Andrew Steven as Director
5 August 2021
Appointed Mcgill, Neil Andrew as Director
5 August 2021
Appointed Mourant Secretaries (Jersey) Limited as Corporate Secretary
5 August 2021
Appointed Graham, Lucy Catherine as Director

Filings

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