TOPPS EUROPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TOPPS EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TOPPS EUROPE HOLDINGS LIMITED was incorporated 36 years ago on 29/12/1988 and has the registered number: 02331336. The accounts status is GROUP and accounts are next due on 30/09/2025.

TOPPS EUROPE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TOPPS EUROPE LIMITED (until 26/09/2006)

Confirmation Statements

Last Statement Next Statement Due
21/12/2024 04/01/2026

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LEINER Mar 1983 American Director 2018-07-10 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-12-18 CURRENT
MR G. GREGORY ABOVSKY Nov 1976 American Director 2024-08-30 CURRENT
MS AMY ALICE THURLOW Sep 1973 American Director 2024-08-30 CURRENT
PATRICIA KLUGE Oct 1948 Us Citizen Director RESIGNED
MRS KERRY TREHARNE Secretary 2017-09-07 UNTIL 2018-08-08 RESIGNED
PETER DUNK Sep 1947 British Secretary RESIGNED
MR STEPHEN HANCOCK Secretary 2018-08-08 UNTIL 2024-02-22 RESIGNED
MR WILLIAM ANTHONY HILLIER Nov 1951 British Secretary 2006-09-14 UNTIL 2017-08-30 RESIGNED
SCOTT ALAN SILVERSTEIN Jun 1961 American Secretary 1995-07-06 UNTIL 2006-09-14 RESIGNED
CHRISTOPHER IAN TAIT Feb 1977 British Director 2019-11-07 UNTIL 2024-08-30 RESIGNED
CHRISTOPHER JAMES NIGEL RODMAN May 1956 British Director 1992-12-17 UNTIL 2018-01-31 RESIGNED
FABRIZIO MELEGARI Mar 1953 Italian Director 1992-12-17 UNTIL 1996-01-30 RESIGNED
ARTHUR TERRY SHORIN Jun 1935 American Director 1995-07-06 UNTIL 2007-12-14 RESIGNED
SCOTT ALAN SILVERSTEIN Jun 1961 American Director 1995-07-06 UNTIL 2010-02-09 RESIGNED
STEPHEN REGINALD WILLCOX British Director 1994-02-01 UNTIL 1998-04-06 RESIGNED
MRS KERRY TREHARNE Nov 1978 British Director 2017-09-07 UNTIL 2018-08-10 RESIGNED
MR MIKE REGINALD CAMERON Dec 1960 British Director RESIGNED
MAX ULFANE Dec 1930 British Director RESIGNED
MR ANDREW SELBY LISTER WALSH Jun 1947 British Director 1994-06-13 UNTIL 1995-07-06 RESIGNED
GARY BURD LIEBERTHAL Oct 1945 American Director 1993-12-16 UNTIL 1994-09-01 RESIGNED
MR PETER JOHN WARSOP Jan 1947 British Director RESIGNED
MR KELVYN GARDNER Jan 1955 British Director RESIGNED
MARK HILLIER Mar 1957 British Director RESIGNED
MR WILLIAM ANTHONY HILLIER Nov 1951 British Director 2006-09-14 UNTIL 2017-08-30 RESIGNED
ALEXANDER GRAY HENDRY Nov 1937 British Director 1995-07-06 UNTIL 2006-09-14 RESIGNED
MR MICHAEL BRANDSTAEDTER Apr 1970 American Director 2018-01-29 UNTIL 2022-03-21 RESIGNED
PETER DUNK Sep 1947 British Director RESIGNED
MR DONAL GERARD DILWORTH Jul 1962 Irish Director 2009-11-01 UNTIL 2011-06-13 RESIGNED
MICHAEL PATRICK CLANCY Oct 1954 Irish Director 1995-07-06 UNTIL 2009-09-14 RESIGNED
MR IAN HAMILTON CURRIE Mar 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madison Dearborn Capital Partners 2018-07-18 - 2018-07-18 Chicago   Illinois Ownership of shares 50 to 75 percent

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