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Topland Nll Limited (No: 04038473)

Address:

Status: Dissolved

Industry Class: None

Current Director: MARK SIMON KINGSTON ( DOB: May-1965   From: Nov-2014  )

Current Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958   From: Jul-2015  )

Current Director: EDDIE ZAKAY ( DOB: Jul-1950   From: Jul-2000  )

Current Secretary: CHERYL FRANCES MOHARM ( DOB: Nov-1958   From: Jul-2000  )

Resigned Director: PATRICK MARTYN BAMFORD ( DOB: Mar-1959   From: May-2001   To: Nov-2003  )

Resigned Director: THOMAS RICHARD BETTS ( DOB: Jul-1966   From: May-2014   To: Nov-2014  )

Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959   From: Jul-2000   To: May-2001  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Director: RICHARD WILLIAM JONES ( DOB: Feb-1957   From: Nov-2014   To: Jul-2015  )

Resigned Director: CHERYL FRANCES MOHARM ( DOB: Nov-1958   From: Jul-2000   To: Nov-2014  )

Resigned Director: NICHOLA JANE WILDEN ( DOB: Aug-1960   From: Feb-2004   To: Apr-2006  )

Resigned Director: SOL ZAKAY ( DOB: Jun-1952   From: Oct-2013   To: Nov-2014  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Jul-2000   To: Jul-2000  )

Persons of Significant Control:

Hiam Judah Michael Levy, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Christopher George White, 57/63 Line Wall Road, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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