TOPPS EUROPE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

TOPPS EUROPE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
TOPPS EUROPE LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673753. The accounts status is FULL and accounts are next due on 31/12/2023.

TOPPS EUROPE LIMITED - MILTON KEYNES

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 01/01/2022 31/12/2023

Registered Office

18 VINCENT AVENUE
MILTON KEYNES
MK8 0AW

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

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN HANCOCK Secretary 2018-08-08 CURRENT
MR DAVID LEINER Mar 1983 American Director 2018-07-10 CURRENT
CHRISTOPHER IAN TAIT Feb 1977 British Director 2019-06-11 CURRENT
SCOTT ALAN SILVERSTEIN Jun 1961 American Director 1995-07-06 UNTIL 2010-02-09 RESIGNED
MRS KERRY TREHARNE Secretary 2017-09-07 UNTIL 2018-08-08 RESIGNED
PETER DUNK British Secretary 1993-02-18 UNTIL 1995-07-06 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
BARBARA REEVES Oct 1962 British Nominee Director 1991-12-19 UNTIL 1993-02-18 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Nominee Director 1991-12-19 UNTIL 1993-02-18 RESIGNED
MR DONAL GERARD DILWORTH Jul 1962 Irish Director 2009-11-01 UNTIL 2011-06-13 RESIGNED
ROBERT ANTHONY WARSOP Dec 1950 British Director 1994-01-01 UNTIL 1995-07-06 RESIGNED
MR PETER JOHN WARSOP Jan 1947 British Director 1993-02-18 UNTIL 1998-03-31 RESIGNED
MRS KERRY TREHARNE Nov 1978 British Director 2017-09-07 UNTIL 2018-08-09 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1991-12-19 UNTIL 1993-02-18 RESIGNED
CHRISTOPHER JAMES NIGEL RODMAN May 1956 British Director 1998-11-09 UNTIL 2018-01-31 RESIGNED
ARTHUR TERRY SHORIN Jun 1935 American Director 1995-07-06 UNTIL 2007-12-14 RESIGNED
MR WILLIAM ANTHONY HILLIER Nov 1951 British Director 1994-01-01 UNTIL 2017-08-30 RESIGNED
MR MICHAEL BRANDSTAEDTER Apr 1970 American Director 2018-01-29 UNTIL 2022-03-21 RESIGNED
MARK HILLIER Mar 1957 British Director 1993-02-18 UNTIL 1997-06-30 RESIGNED
MR KELVYN GARDNER Jan 1955 British Director 1995-07-06 UNTIL 1995-07-06 RESIGNED
PETER DUNK British Director 1993-02-18 UNTIL 1995-07-06 RESIGNED
MICHAEL PATRICK CLANCY Oct 1954 Irish Director 1995-07-06 UNTIL 2009-09-14 RESIGNED
JEREMY LAWRENCE CHARTER Sep 1958 British Director 1998-11-09 UNTIL 2006-01-20 RESIGNED
MR MIKE REGINALD CAMERON Dec 1960 British Director 1993-02-18 UNTIL 1993-05-31 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
Topps Europe Holdings Limited 2016-04-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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