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GROUP TOPEK HOLDINGS LIMITED

Company Number

SC417306

Private limited company
Active
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ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

BRYCE, Douglas

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB Scotland
Country of Residence
Scotland

GANT, Michael David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB
Country of Residence
England

HANNA, Francis John

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB
Country of Residence
England

MCCRORY, Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB Scotland
Country of Residence
Scotland

KELLY, David Allan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB

PAPUREANU, Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB Scotland

BIDDLE, Graham Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB Scotland
Country of Residence
Scotland

RENNIE, James Stewart

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Mosshead Road Bearsden Glasgow G61 3EZ Scotland
Country of Residence
Scotland

SIMPSON, Alan Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB
Country of Residence
England

Brickability Enterprises Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG Wales

Mr Christopher Mccrory

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB
Country of Residence
Scotland

Mr Douglas Scott Bryce

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB
Country of Residence
Scotland

Mr Graham Scott Biddle

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Suite 3 Unit1 15 Cambuslang Road Glasgow G32 8NB
Country of Residence
Scotland