Noonan Topco Limited (06647559)

Company number: 06647559
Status: Active
Type: Private Limited Company
Incorporated: 15 Jul 2008
Nature of business: Activities of head offices
Combined facilities support activities
Corporate group: The Bidvest Group (UK) PLC (60 companies)

Registered office

5th Floor South, Dashwood House
69 Old Broad Street
London
EC2M 1QS

Name	Role	Appointed	Resigned
HENDERSON, Martin Robert	Director	15 Jul 2008	18 Aug 2008
MARTIN, John Walley	Director	26 Sep 2008	5 Feb 2010
ROBERTS, Olivia Eurwen	Director	26 Sep 2008	21 Apr 2011
WOODMAN, Susan Mary	Director	31 Mar 2010	31 Aug 2011
WATTS, Jesse Guy	Director	15 Dec 2011	21 Aug 2017
SLADE, Dominic James Haviland	Director	21 Apr 2011	21 Aug 2017
ROWLAND, John David	Director	26 Sep 2008	21 Aug 2017
LOUGHREY, John Gavin	Director	18 Aug 2008	21 Aug 2017
ALLY, Bibi Rahima	Secretary	15 Jul 2008	25 Oct 2018
DOYLE, Declan	Secretary	25 Oct 2018	1 Jun 2019
O'DONOGHUE, John	Director	26 Sep 2008	1 Jul 2019
MACINNES, John	Director	29 Aug 2012	31 Aug 2020
KENNEDY, Michael Patrick	Secretary	1 Jun 2019	31 Jul 2022
KENNEDY, Michael Patrick	Director	1 Jun 2019	31 Jul 2022
NI MHURCHU, Una Irene Geraldine	Secretary	1 Aug 2022	19 Oct 2023
CONNOLLY, John Fintan	Director	26 Sep 2008	27 Jun 2025
SCRUSE, Trevor Graham	Director	21 Aug 2017	18 Nov 2025
TURNBULL, Craig Neil	Director	18 Nov 2025
MCDERMOTT, Kathy	Director	19 Oct 2023
MCDERMOTT, Kathy	Secretary	19 Oct 2023
FAINMAN, Alan	Director	21 Aug 2017
DOYLE, Declan	Director	26 Sep 2008

Name	Nature of control	Notified	Ceased
Alchemy Partners Llp	Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control	6 Apr 2016	21 Aug 2017
Bidvest Services Group (Uk) Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Sep 2017