Topland Summit Limited (04491145)

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Name	Role	Appointed	Resigned
FRANCHINI GLIORSI, Natalia	Director	8 May 2025
GLIORSI, Natalia Franchini	Secretary	1 Sep 2022
O'BEIRNE, Terence David	Director	4 Nov 2020
ZAKAY, Eddie	Director	4 Apr 2006
BETTS, Thomas Richard	Director	3 Nov 2014	15 May 2024
MOHARM, Cheryl Frances	Secretary	22 Jul 2002	1 Sep 2022
BENJAMIN, Lionel Johnathan	Director	3 Nov 2014	30 Nov 2019
JONES, Richard William	Director	3 Nov 2014	9 Jul 2015
KINGSTON, Mark Simon	Director	14 May 2014	3 Nov 2014
ZAKAY, Sol	Director	1 Oct 2013	3 Nov 2014
MOHARM, Cheryl Frances	Director	22 Jul 2002	3 Nov 2014
BUSH, Clive Edward	Director	4 Apr 2006	14 May 2014
ZAKAY, Sol	Director	4 Apr 2006	30 Mar 2009
WILDEN, Nichola Jane	Director	9 Feb 2004	3 Apr 2006
ZAKAY, Eddie	Director	22 Jul 2002	21 Feb 2005
ZAKAY, Sol	Director	22 Jul 2002	21 Feb 2005
BAMFORD, Patrick Martyn	Director	22 Jul 2002	25 Nov 2003
SDG REGISTRARS LIMITED	Corporate-Nominee-Director	22 Jul 2002	22 Jul 2002
SDG SECRETARIES LIMITED	Corporate-Nominee-Secretary	22 Jul 2002	22 Jul 2002

Name	Nature of control	Notified	Ceased
Andras Lajos Tailby-Faulkes	Ownership Of Shares 75 To 100 Percent As Trust	19 Dec 2023
Sir Peter Caruana	Ownership Of Shares 75 To 100 Percent As Trust	1 Dec 2020
Haim Judah Michael Levy	Ownership Of Shares 75 To 100 Percent As Trust	6 Apr 2016	19 Dec 2023
Christopher George White	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust	6 Apr 2016	29 Jan 2020