Officers
| Name | Role | Appointed | Resigned |
|---|
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
25 Jan 1996 |
8 Feb 1996 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
25 Jan 1996 |
8 Feb 1996 |
| TRACKVOTE LIMITED |
Corporate-Director |
8 Feb 1996 |
9 Apr 1997 |
| NUMBERGAIN LIMITED |
Corporate-Director |
8 Feb 1996 |
13 May 1997 |
| REX MANAGEMENT SERVICES LTD |
Corporate-Director |
8 Feb 1996 |
13 May 1997 |
| WILLIAMS, Stuart Kenneth Mathieson |
Secretary |
8 Feb 1996 |
13 May 1997 |
| LIGGETT, Andrew |
Director |
13 May 1997 |
15 Feb 1999 |
| WILLIAMS, Stuart Kenneth Mathieson |
Director |
13 May 1997 |
31 Mar 2005 |
| TOPPS TILE KINGDOM LIMITED |
Corporate-Secretary |
15 Feb 1999 |
10 Apr 2007 |
| LIGGETT, Andrew |
Director |
5 May 2004 |
27 Apr 2007 |
| LIGGETT, Andrew |
Secretary |
13 May 1997 |
27 Apr 2007 |
| BESTER, Barry Frederick |
Director |
13 May 1997 |
18 May 2011 |
| OUNSTEAD, Nicholas Duncan |
Director |
16 Nov 2007 |
25 Apr 2012 |
| PARKER, Robert |
Secretary |
10 Apr 2007 |
29 Sep 2014 |
| JACK, John Michael, Rt Hon |
Director |
18 May 2011 |
19 Mar 2015 |
| SHAPLAND, Darren |
Director |
19 Mar 2015 |
27 Apr 2015 |
| DAVEY, Stuart |
Secretary |
29 Sep 2014 |
22 Jun 2018 |
| WILLIAMS, Matthew Thomas Mathieson |
Director |
15 Mar 2007 |
30 Nov 2019 |
| HODDER, Alistair Robert |
Secretary |
22 Jun 2018 |
31 May 2022 |
| COLE, Richard Andrew |
Secretary |
31 May 2022 |
7 Nov 2022 |
| EVANS, Helen |
Secretary |
7 Nov 2022 |
23 Feb 2023 |
| COLE, Richard Andrew |
Secretary |
23 Feb 2023 |
17 May 2023 |
| HOPSON, Stephen Robert |
Director |
2 Nov 2020 |
3 Sep 2025 |
| KILLICK, Michael David |
Director |
4 Sep 2025 |
19 Sep 2025 |
| PARKER, Robert |
Director |
10 Apr 2007 |
19 Dec 2025 |
| SWALES, Robert Paul |
Director |
10 Nov 2025 |
26 May 2026 |
| BROWNE, Caroline Frances |
Director |
26 May 2026 |
|
| JENSEN, Alexandra Naomi |
Director |
15 Sep 2025 |
|
| STEER, Joanne Monica |
Secretary |
17 May 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Topps Tiles Plc
|
Ownership Of Shares 75 To 100 Percent |
1 Jan 2017 |
|
Connections
Owned by
Topalpha Limited
→ Topps Tiles PLC
Controls
Directors’ other companies
-
BROWNE, Caroline Frances -
Director at Strata Tiles Limited
-
BROWNE, Caroline Frances -
Director at Topps Group Limited
-
BROWNE, Caroline Frances -
Director at Topps Tiles Holdings Limited
-
BROWNE, Caroline Frances -
Director at Tiles4less Limited
-
BROWNE, Caroline Frances -
Director at Topps Tiles (UK) Limited
-
BROWNE, Caroline Frances -
Director at Topps Tile Kingdom Limited
-
BROWNE, Caroline Frances -
Director at Multi-Tile Distribution Limited
-
BROWNE, Caroline Frances -
Director at Topalpha (Stoke) Limited
-
BROWNE, Caroline Frances -
Director at War Child
-
JENSEN, Alexandra Naomi -
Director at Strata Tiles Limited
Companies at the same address