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Companies/02615001

Topland Group PLC

Development of building projects · London

ActiveUnited KingdomIncorporated 1991Public Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
AT
Andras Lajos Tailby-FaulkesIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2023-12-19 · No cessation recorded

Source record 125412494
PC
Sir Peter CaruanaIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2020-12-01 · No cessation recorded

Source record 120748825
Show 2 ceased records
HL
Mr Haim Judah Michael LevyIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-12-19

Source record 126561581
CW
Christopher George WhiteIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-29

Source record 133723727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
NG
Natalia GliorsiCurrent secretary
Appointed 2023-01-13 · 3 yrs
+107 others
DS
David SandersonCurrent director
Appointed 2021-09-01 · 5 yrs · Director
+47 others
TO
Terence O BeirneCurrent director
Appointed 2020-05-13 · 6 yrs · Chartered Accountant
+67 others
SZ
Sol ZakayCurrent director
Appointed 2013-07-01 · 13 yrs · Company Director
+163 others
MK
Mark KingstonCurrent director
Appointed 2012-10-11 · 13 yrs · Real Estate Professional
+161 others
EZ
Eddie ZakayCurrent director
Appointed 1991-05-28 · 35 yrs · Company Director
+177 others
Show 13 historical appointments
SW
Simon WilsonResigned director
Resigned 2016-01-20 · 4 yrs · Accountant
MA
Moshe AnahoryResigned director
Resigned 2012-03-05 · 7 yrs · Barrister-At-Law
RJ
Richard JonesResigned director
Resigned 2010-05-10 · 5 yrs · Finance Director
TB
Thomas BettsResigned director
Resigned 2009-03-30 · 15 yrs · Real Estate Finance
NW
Nichola WildenResigned director
Resigned 2004-02-09 · 2 yrs · Finance Director
HL
Haim LevyResigned director
Resigned 2002-07-30 · 9 yrs · Lawyer
PK
Perry KurashResigned director
Resigned 2001-06-11 · 3 yrs · Financier
PB
Patrick BamfordResigned director
Resigned 2001-03-30 · 2 yrs · Finance Director
SM
Simon MetcalfResigned director
Resigned 2000-03-01 · Company Director
CB
Clive BushResigned director
Resigned 1999-01-01 · 16 yrs · Chartered Surveyor
CM
Cheryl MoharmResigned secretary
Resigned 1996-06-07 · 26 yrs
SZ
Sol ZakayResigned director
Resigned 1991-05-28 · 17 yrs · Company Director
EZ
Eddie ZakayResigned secretary
Resigned 1991-05-28 · 5 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active