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Nom

Zander Topco Limited

Adresse
Great Yarmouth Offshore Supply Base
South Denes Road
Great Yarmouth
NR30 3LX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13049173 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Project Advance Bidco Limited Status: Active Notified: 11/08/2023 Companies House Number: 14897925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Crestbridge Uk Limited, London Status: Active Notified: 27/11/2020 Role: Secretary
    O'Donnell, Michael Kane Dyce, Aberdeen, Scotland Status: Active Notified: 28/01/2021 Date of Birth: 04/1967 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Pettigrew, Timothy Michael Robert D2 Business Park, Dyce, Aberdeen, Scotland Status: Active Notified: 29/08/2023 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British
    Wright, Antony Robert William D2 Business Park, Dyce, Scotland Status: Active Notified: 11/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    gb-flag GB Crestbridge Uk Limited 8 Sackville Street, London, W1S 3DG Status: Ceased Notified: 27/11/2020 Ceased: 11/08/2023 Role: Corporate-Secretary Companies House Number: 09822915
    France, Peter Ian Dyce, Aberdeen, Scotland Status: Ceased Notified: 18/12/2020 Ceased: 29/08/2023 Date of Birth: 04/1968 Occupation: Director/ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Keiller, Robert Aberdeen, Scotland Status: Ceased Notified: 28/01/2021 Ceased: 11/08/2023 Date of Birth: 01/1964 Occupation: Business Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    LepsØe, Birthe Cecilie Dyce, Aberdeen, Scotland Status: Ceased Notified: 28/01/2021 Ceased: 11/08/2023 Date of Birth: 02/1971 Occupation: Non-Executive Director, Consultant Role: Director Country of Residence: Norway Nationality: Norwegian
    O'Donnell, Michael Kane, Mr. Dyce, Aberdeen, Scotland Status: Ceased Notified: 28/01/2021 Ceased: 11/08/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Ruscev, Mario Houston, United States Status: Ceased Notified: 28/01/2021 Ceased: 11/08/2023 Date of Birth: 10/1956 Occupation: Ceo, Board Member Role: Director Country of Residence: United States Nationality: American
    Sedge, Douglas Alan Dyce, Aberdeen, Scotland Status: Ceased Notified: 28/01/2021 Ceased: 11/08/2023 Date of Birth: 12/1955 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Townson, Neil David London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Zander Midco Limited Status: Active Notified: 30/11/2020 Companies House Number: 13049310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors