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TOP TEN HOLDINGS PLC

Company number 02891251

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Officers: 23 officers / 23 resignations

ARIS, Paul

Correspondence address
81 Flora Thompson Drive, Newport Pagnell, Buckinghamshire, MK16 8SR
Role Resigned
Secretary
Appointed on
26 March 2000
Resigned on
13 June 2001
Nationality
British

BENNETT, Gary Roger

Correspondence address
Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JF
Role Resigned
Secretary
Appointed on
6 September 2005
Resigned on
10 July 2014
Nationality
British

BUNT, Philip Alan

Correspondence address
176 Whitchurch Lane, Edgware, HA8 6QJ
Role Resigned
Secretary
Appointed on
15 April 1996
Resigned on
26 March 2000
Nationality
British
Occupation
Company Secretary

ROSENBERG, Anthony

Correspondence address
Horsewalk Cottage, Akeley Road Lillingstone, Lovell, Buckinghamshire, MK18 5BF
Role Resigned
Secretary
Appointed on
20 January 1994
Resigned on
15 April 1996
Nationality
British
Occupation
Director

WESTON, Alan Harry

Correspondence address
72 Hillside Gardens, Edgware, Middlesex, HA8 8HD
Role Resigned
Secretary
Appointed on
27 March 2002
Resigned on
6 September 2005
Nationality
British
Occupation
Chartered Accountant

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
15 June 2001
Resigned on
17 February 2004

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 January 1994
Resigned on
20 January 1994

BENNETT, Gary Roger

Correspondence address
Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JF
Role Resigned
Director
Date of birth
June 1973
Appointed on
12 February 2008
Resigned on
10 July 2014
Nationality
British
Country of residence
England
Occupation
Accountant

BROCKLEBANK, Aubrey Thomas, Sir

Correspondence address
Hunters Lodge St Andrews Lane, Titchmarsh, Kettering, Northamptonshire, NN14 3DN
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 June 1996
Resigned on
16 July 2009
Nationality
British
Country of residence
Gb-Gbn
Occupation
Company Director

BUNT, Philip Alan

Correspondence address
176 Whitchurch Lane, Edgware, HA8 6QJ
Role Resigned
Director
Date of birth
January 1958
Appointed on
15 April 1996
Resigned on
26 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOULDEN, Neil Geoffrey

Correspondence address
One The Shires, Wokingham, Berkshire, RG41 4SZ
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 March 1998
Resigned on
27 November 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

JAY, Peter Harry

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Date of birth
November 1944
Appointed on
15 June 2001
Resigned on
27 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KERR, John Graham

Correspondence address
Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JF
Role Resigned
Director
Date of birth
February 1946
Appointed on
22 June 2005
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACDONALD, David

Correspondence address
30 Sycamore Close, Burbage, Hinckley, Leicestershire, LE10 2JU
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 April 1998
Resigned on
16 May 2001
Nationality
British
Occupation
Operations Director

ROBERTS, Philip Bruce

Correspondence address
1 Fairfield Road, Drury, Buckley, Clwyd, CH7 3EE
Role Resigned
Director
Date of birth
January 1942
Appointed on
27 March 2002
Resigned on
20 September 2006
Nationality
British
Occupation
Company Director

ROSENBERG, Anthony

Correspondence address
Horsewalk Cottage, Akeley Road Lillingstone, Lovell, Buckinghamshire, MK18 5BF
Role Resigned
Director
Date of birth
October 1954
Appointed on
29 October 1996
Resigned on
18 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ROSENBERG HURST, Kathryn Macia

Correspondence address
Yewhurst, Chorleywood, Rickmansworth, Hertfordshire, WD3 4ER
Role Resigned
Director
Date of birth
May 1946
Appointed on
15 April 1996
Resigned on
29 October 1996
Nationality
British
Occupation
Marketing Director

SIMONS, Richard Ivan

Correspondence address
Flat 1 66 Maresfield Gardens, Hampstead, London, NW3 5TD
Role Resigned
Director
Date of birth
May 1951
Appointed on
27 March 2000
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALSH, Allen Richard

Correspondence address
Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JF
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 February 2008
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WESTON, Alan Harry

Correspondence address
Unit 8 Verulam Industrial Estate, London Road, St Albans, Hertfordshire, AL1 1JF
Role Resigned
Director
Date of birth
July 1950
Appointed on
27 March 2002
Resigned on
10 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WESTON, Ivan

Correspondence address
Little Court Cottage Nan Clarks Lane, London, NW7 4HH
Role Resigned
Director
Date of birth
December 1930
Appointed on
20 January 1994
Resigned on
4 August 1997
Nationality
British
Occupation
Director

WESTON, Samuel Norman

Correspondence address
Wellers Mead, Old Mill Road, Denham, Buckinghamshire, UB9 5AS
Role Resigned
Director
Date of birth
January 1927
Appointed on
27 March 2002
Resigned on
16 July 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
20 January 1994
Resigned on
20 January 1994