TP SHELFCO NO.3 LIMITED

Company number 01132499

28 officers / 26 resignations

WILLIAMS, Alan Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Date of birth: November 1969
• Appointed on: 11 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TP DIRECTORS LTD

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role: Director
• Appointed on: 19 September 2014

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• Registration number: 03480295

BALL, Ute Suse

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2008
• Resigned on: 28 February 2011
• Nationality: British

BOLLU, Pierre

• Correspondence address: 20 Lime Grove Avenue, Chilwell, Nottinghamshire, NG9 4AR
• Role (Resigned): Secretary
• Appointed on: 30 October 2003
• Resigned on: 1 March 2008
• Nationality: British
• Occupation: Accountant

PIKE, Andrew Stephen

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 23 September 2014

SIMONS, John Barry

• Correspondence address: 28 Bromyard Terrace, St Johns, Worcester, Worcestershire, WR2 5BW
• Role (Resigned): Secretary
• Appointed on: 21 August 1991
• Resigned on: 9 March 1994
• Nationality: British

SIMONS, Pamela Helen

• Correspondence address: 12 Delville Avenue, Keyworth, Nottingham, Nottinghamshire, NG12 5JA
• Role (Resigned): Secretary
• Appointed before: 28 April 1991
• Resigned on: 21 August 1991
• Nationality: British

SMITH, Anthony Edward

• Correspondence address: 278 Heanor Road, Ilkeston, Derbyshire, DE7 8TG
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Manager

BELL, Norman

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 April 2013
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUFFIN, Anthony David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 April 2013
• Resigned on: 11 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Alan

• Correspondence address: Beck House, Hawthorn Close, Bleasby, Nottinghamshire, NG14 7HW
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 April 1991
• Resigned on: 9 March 1994
• Nationality: British
• Occupation: Director

CARTER, John Peter

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 2010
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Geoffrey Ian

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 December 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GREATOREX, Sue

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 2 April 2013
• Resigned on: 8 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRIMASON, Deborah

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 July 2017
• Resigned on: 6 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HAMPDEN SMITH, Paul Nigel

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KAVANAGH, Carol

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 26 April 2013
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MEECH, Martin Richard

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 8 April 2013
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MURRAY, John Roderick

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 March 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OOSTEN, Jean-Jacques Michel Van

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 April 2013
• Resigned on: 10 February 2014
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

PROCTOR, Robin David

• Correspondence address: Lodge Way House, Lodge Way, Harlestone Road, Northampton, United Kingdom, NN5 7UG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 April 2013
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, John Barry

• Correspondence address: 28 Bromyard Terrace, St Johns, Worcester, Worcestershire, WR2 5BW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 28 April 1991
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Paul Anthony

• Correspondence address: Field Farm Ember Lane, Langham Road Langham, Mumby, Lincolnshire, LN13 9SL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2000
• Resigned on: 23 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SKELTON, Steven Donald

• Correspondence address: 4 Conniston Close, Marlow, Buckinghamshire, SL7 2RG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 28 April 1991
• Resigned on: 24 March 1993
• Nationality: British
• Occupation: Accountant

SLARK, Gavin

• Correspondence address: Fleet House, Lee Circle, Leicester, LE1 3QQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 March 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Anthony Edward

• Correspondence address: Bonita House, 11 Risborrow Close, Etwall, Derbyshire, DE65 6HY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 March 1994
• Resigned on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SWANWICK, Paul

• Correspondence address: 59 Maple Avenue, Beeston Rylands, Nottingham, Nottinghamshire, NG9 1PU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 1998
• Resigned on: 29 March 2012
• Nationality: British
• Occupation: Purchasing Manager

TALLENTIRE, Paul John

• Correspondence address: Fleet House, Lee Circle, Leicester, Leicestershire, United Kingdom, LE1 3QQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 April 2013
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director