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Companies/02331336

Topps Europe Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
MR
Mr Michael G RubinIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-31 · No cessation recorded

Source record 116389432
Show 1 ceased record
Madison Dearborn Capital PartnersCorporate
Shares: over 50%, up to 75%

Notified 2018-07-18 · Ceased 2018-07-18

Source record 114511583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2026-01-28
+259 others
AT
Amy ThurlowCurrent director
Appointed 2024-08-30 · 2 yrs · Chief Of Staff
+1 other
GA
G AbovskyCurrent director
Appointed 2024-08-30 · 2 yrs · Chief Financial Officer
+1 other
DL
David LeinerCurrent director
Appointed 2018-07-10 · 8 yrs · Global General Manager
+2 others
Show 28 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2024-12-18 · 1 yr
CT
Christopher TaitResigned director
Resigned 2019-11-07 · 4 yrs · Group Finance And Operations Director
SH
Stephen HancockResigned secretary
Resigned 2018-08-08 · 5 yrs
MB
Michael BrandstaedterResigned director
Resigned 2018-01-29 · 4 yrs · Chief Executive
KT
Kerry TreharneResigned director
Resigned 2017-09-07 · Finance Director
KT
Kerry TreharneResigned secretary
Resigned 2017-09-07
DD
Donal DilworthResigned director
Resigned 2009-11-01 · 1 yr · Company Director
WH
William HillierResigned directorResigned secretary
Resigned 2006-09-14 · 10 yrs · Director
AS
Arthur ShorinResigned director
Resigned 1995-07-06 · 12 yrs · President
AH
Alexander HendryResigned director
Resigned 1995-07-06 · 11 yrs · Consultant
SS
Scott SilversteinResigned directorResigned secretary
Resigned 1995-07-06 · 14 yrs · Vice President
MC
Michael ClancyResigned director
Resigned 1995-07-06 · 14 yrs · Vice President
AW
Andrew WalshResigned director
Resigned 1994-06-13 · 1 yr · Director
SW
Stephen WillcoxResigned director
Resigned 1994-02-01 · 4 yrs · Financial Director
GL
Gary LieberthalResigned director
Resigned 1993-12-16 · Farmer
FM
Fabrizio MelegariResigned director
Resigned 1992-12-17 · 3 yrs · Publishing Director
CR
Christopher RodmanResigned director
Resigned 1992-12-17 · 25 yrs · Group Managing Director
PK
Patricia KlugeResigned director
Resigned 1991-12-29 · 3 yrs · President
KG
Kelvyn GardnerResigned director
Resigned 1991-12-29 · 5 yrs · Marketing Director
IC
Ian CurrieResigned director
Resigned 1991-12-29 · 3 yrs · Chartered Accountant
MC
Mike CameronResigned director
Resigned 1991-12-29 · 1 yr · Financial Director
MU
Max UlfaneResigned director
Resigned 1991-12-29 · 2 yrs · Business Consultant
MH
Mark HillierResigned director
Resigned 1991-12-29 · 3 yrs · Sales Director
PW
Peter WarsopResigned director
Resigned 1991-12-29 · 6 yrs · Managing Director
PD
Peter DunkResigned directorResigned secretary
Resigned 1991-12-29 · 3 yrs · Publishing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active