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Noonan Topco Limited
Adresa
15 St Botolph Street
London
EC3A 7BB
VAT ID (DIČ) no VAT ID available
Company No. 06647559 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)70100 Activities of head offices
81100 Combined facilities support activities
Company Register Statusactive
Previous Names
  • Crane Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bidvest Services Group (Uk) Limited Status: Active Notified: 04/09/2017 Companies House Number: 10855866 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alchemy Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Companies House Number: Oc301618 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Connolly, John Fintan Swords Business Park, Swords K67 X971, Dublin, Ireland Status: Active Notified: 26/09/2008 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Doyle, Declan Swords, Dublin, Ireland Status: Active Notified: 26/09/2008 Date of Birth: 02/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Fainman, Alan Coombe Place, Rivonia, Gauteng 2191, South Africa Status: Active Notified: 21/08/2017 Date of Birth: 01/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: South Africa Nationality: South African
    Mcdermott, Kathy London, United Kingdom Status: Active Notified: 19/10/2023 Role: Secretary
    Mcdermott, Kathy London, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Scruse, Trevor Graham Coombe Place, Rivonia, Gauteng 2191, South Africa Status: Active Notified: 21/08/2017 Date of Birth: 07/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: South Africa Nationality: South African
    Kennedy, Michael Patrick London, United Kingdom Status: Ceased Notified: 01/06/2019 Ceased: 31/07/2022 Occupation: Cfo Role: Director Country of Residence: England Nationality: Irish
    Ni Mhurchu, Una Irene Geraldine Swords Business Park, Swords K67 X971, Ireland Status: Ceased Notified: 01/08/2022 Ceased: 19/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Crane Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06648599 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •