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TOP-UP MORTGAGE SERVICES LIMITED

02203000Dissolved 1987-12-07Health 25/100 · Risk

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

ABDELHADY, Ahmed Gamaleldin Mohamed

Director
Active
Appointed
2024-05-24
Nationality
Egyptian
Residence
Netherlands
Born
06/1989
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SMIDT, Marieke

Director
Active
Appointed
2024-12-03
Nationality
Dutch
Residence
Netherlands
Born
09/1977
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CROSSLEY, Teresa Lynn

Secretary
Resigned
Appointed
2003-04-04
Resigned
2006-03-29
Nationality
British
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HARRIS, Julie Ann

Secretary
Resigned
Appointed
2007-12-11
Resigned
2008-11-14
Nationality
British
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HUTCHINSON, Cheryl Lee

Secretary
Resigned
Appointed
2013-08-13
Resigned
2016-08-23
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JOHNSON, Steven Leslie

Secretary
Resigned
Appointed
2010-09-10
Resigned
2011-08-22
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MAGUIRE, Vivian James

Secretary
Resigned
Appointed
—
Resigned
1998-09-30
Nationality
Irish
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PAUL, Stephen Richard

Secretary
Resigned
Appointed
2006-03-29
Resigned
2006-05-30
Nationality
British
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PAUL, Stephen Richard

Secretary
Resigned
Appointed
2003-04-03
Resigned
2003-04-03
Nationality
British
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ROBERTS, James William

Secretary
Resigned
Appointed
2008-11-14
Resigned
2009-08-28
Nationality
British
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SHERPA, Karen Maria

Secretary
Resigned
Appointed
2011-08-22
Resigned
2013-08-13
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HAMMOND SUDDARDS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
1998-09-30
Resigned
2000-04-16
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TRAF SHELF (NOMINEES) LIMITED

Corporate Secretary
Resigned
Appointed
2000-04-17
Resigned
2003-04-03
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ASHTON, Richard

Director
Resigned
Appointed
2001-01-25
Resigned
2001-10-08
Nationality
British
Born
05/1966
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BARNETT, Rick

Director
Resigned
Appointed
1998-09-30
Resigned
2001-04-01
Nationality
British
Born
01/1959
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BOGGIO, Roberto

Director
Resigned
Appointed
2014-02-06
Resigned
2016-02-02
Nationality
Italian
Residence
Italy
Born
04/1959
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CROSSLEY, Teresa Lynn

Director
Resigned
Appointed
2003-04-04
Resigned
2006-03-29
Nationality
British
Born
07/1964
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CROSSLEY, Teresa Lynn

Director
Resigned
Appointed
1995-03-31
Resigned
1998-09-30
Nationality
British
Born
07/1964
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DAHLBERG, Rolf Jonas

Director
Resigned
Appointed
2020-08-17
Resigned
2024-09-23
Nationality
Swedish
Residence
Sweden
Born
09/1973
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DODD, Kelvin, Mr.

Director
Resigned
Appointed
2012-08-01
Resigned
2016-02-02
Nationality
British
Residence
United Kingdom
Born
03/1970
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DOWNING, Stephen Nicolas

Director
Resigned
Appointed
2006-03-29
Resigned
2007-05-17
Nationality
British
Born
07/1956
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ENGLUND, Jan Ulrik

Director
Resigned
Appointed
2016-02-02
Resigned
2017-07-31
Nationality
Swedish
Residence
Sweden
Born
11/1968
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FAURSKOV, Bent

Director
Resigned
Appointed
2013-01-29
Resigned
2014-02-06
Nationality
Danish
Residence
Denmark
Born
07/1965
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GUJRAL, Ben

Director
Resigned
Appointed
2007-04-17
Resigned
2009-08-28
Nationality
British
Residence
United Kingdom
Born
01/1974
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HARRIS, Clive Anthony

Director
Resigned
Appointed
—
Resigned
1995-03-31
Nationality
English
Residence
England
Born
07/1951
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HODGKISS, Roger Hilton

Director
Resigned
Appointed
2001-10-13
Resigned
2002-09-05
Nationality
British
Residence
United Kingdom
Born
04/1966
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KOLEVA, Snejana Mihaylova

Director
Resigned
Appointed
2024-09-23
Resigned
2025-10-10
Nationality
Swedish
Residence
Sweden
Born
12/1979
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KRESING, Robert Kaspar Friedrich

Director
Resigned
Appointed
2024-05-24
Resigned
2024-12-03
Nationality
German
Residence
Spain
Born
05/1978
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LIEPA, Regimantas

Director
Resigned
Appointed
2006-03-29
Resigned
2012-07-02
Nationality
Lithuanian
Residence
Lithuania
Born
08/1971
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LYNDSELL, Mark Andrew

Director
Resigned
Appointed
2016-02-02
Resigned
2024-05-24
Nationality
British
Residence
Philippines
Born
04/1970
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MASSIE, David Laurence

Director
Resigned
Appointed
—
Resigned
1998-09-30
Nationality
British
Born
10/1955
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PAREKH, Girish

Director
Resigned
Appointed
2002-09-05
Resigned
2003-04-03
Nationality
British
Born
04/1967
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PAUL, Simon Bernard

Director
Resigned
Appointed
2003-04-03
Resigned
2007-05-17
Nationality
British
Residence
United Kingdom
Born
11/1957
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PAUL, Stephen Richard

Director
Resigned
Appointed
2003-04-03
Resigned
2007-05-17
Nationality
British
Residence
United Kingdom
Born
06/1964
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PRADO, Julio

Director
Resigned
Appointed
2006-03-29
Resigned
2010-08-31
Nationality
Spanish
Residence
Spain
Born
10/1958
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PURVIS, Michael Stephen

Director
Resigned
Appointed
2007-04-17
Resigned
2012-08-01
Nationality
British
Residence
United Kingdom
Born
08/1966
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RIEDIJK, Hans Arie

Director
Resigned
Appointed
1998-09-30
Resigned
1999-12-03
Nationality
Dutch
Born
11/1945
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SAUNDH, Sohit

Director
Resigned
Appointed
2020-08-17
Resigned
2024-05-24
Nationality
Indian
Residence
Philippines
Born
12/1975
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SKOLD, Lars Philip

Director
Resigned
Appointed
2017-08-01
Resigned
2018-06-27
Nationality
Swedish
Residence
Sweden
Born
10/1971
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SMITS, Robert Anthony

Director
Resigned
Appointed
1998-09-30
Resigned
1999-10-14
Nationality
Dutch
Born
01/1956
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SOININEN, Kaarle Juhani

Director
Resigned
Appointed
2016-02-02
Resigned
2020-08-17
Nationality
Finnish
Residence
Philippines
Born
02/1976
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STORY, Ian Graham

Director
Resigned
Appointed
1999-11-12
Resigned
2001-01-25
Nationality
British
Residence
United Kingdom
Born
01/1963
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SULLMANN, Erik Marcus Wilhelm

Director
Resigned
Appointed
2012-08-01
Resigned
2013-04-19
Nationality
Swedish
Residence
Sweden
Born
04/1964
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WEINREICH, Michael

Director
Resigned
Appointed
2018-06-27
Resigned
2020-08-17
Nationality
German
Residence
Germany
Born
06/1966
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WHIPP, Barrie Reginald John

Director
Resigned
Appointed
—
Resigned
1995-09-01
Nationality
British
Residence
England
Born
09/1960
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WHIPP, Barrie Reginald John

Director
Resigned
Appointed
—
Resigned
1992-10-21
Nationality
British
Residence
England
Born
09/1960
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WORRALL, Derek Edwin

Director
Resigned
Appointed
1998-09-30
Resigned
2003-04-03
Nationality
British
Born
06/1941
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