All Information about:

Name	Zander Topco Limited
Address	Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth NR30 3LX
VAT ID	no VAT ID available
Company No.	13049173 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 (11)

Source: Companies House

Crestbridge Uk Limited, London Status: Active Notified: 27/11/2020 Role: Secretary

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 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 Dyce, Aberdeen, Scotland Status: Ceased Notified: 28/01/2021 Ceased: 11/08/2023 Date of Birth: 04/1967 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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: England Nationality: British

Companies Controlled by This Company (1)

GB Zander Midco Limited Status: Active Notified: 30/11/2020 Companies House Number: 13049310 Nature of Control