SOUTH WALES TPL INVESTMENTS LIMITED

Company number 02579323

29 officers / 25 resignations

KELLY, Thomas

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role: Secretary
• Appointed on: 21 June 2013

RICHARDS, Clare Charlotte

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role: Secretary
• Appointed on: 22 February 2010

SRIRAM, Jayshri, Ms.

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role: Director
• Date of birth: April 1978
• Appointed on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILTSHIRE, Jeremy Alan

• Correspondence address: Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
• Role: Director
• Date of birth: July 1981
• Appointed on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROWN, Nola Jean, Ms.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 6 November 2008
• Nationality: British

CURTIS, Richard Gregory

• Correspondence address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
• Role (Resigned): Secretary
• Appointed on: 15 March 1996
• Resigned on: 21 March 2001
• Nationality: British

ELLIOTT, William James

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 25 March 2011
• Nationality: British

HOWARD, Kenneth John

• Correspondence address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 15 March 1996
• Nationality: British

JONES, Sally Ann

• Correspondence address: 19 James Orchard, Berkeley, Gloucestershire, GL13 9TP
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 4 December 2006
• Nationality: British

RUSSELL, Nicholas David

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 17 August 2012
• Nationality: British

COLLINS, Shaun Anthony, Mr.

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 September 2011
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GANLEY, James Patrick

• Correspondence address: C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 4 December 2006
• Resigned on: 3 June 2009
• Nationality: Other
• Occupation: Trader

GIBBARD, David Ronald

• Correspondence address: Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 1 February 1993
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Operations Director

HOLMES, Michael

• Correspondence address: Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2013
• Resigned on: 19 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Susan Jane

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 December 2006
• Resigned on: 14 June 2007
• Nationality: British
• Occupation: Chartered Accountant

JONES, David Harold

• Correspondence address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 1 February 1993
• Resigned on: 17 December 1993
• Nationality: British
• Occupation: Managing Director

JONES, Stuart Nigel

• Correspondence address: 48 Beacons Park, Brecon, Powys, LD3 9BR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 July 2000
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Investment Manager

MACKEY, Michael David

• Correspondence address: Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 1 February 1993
• Resigned on: 4 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MANSFIELD, Simon Iliff

• Correspondence address: C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 8 December 2006
• Resigned on: 18 March 2010
• Nationality: British
• Occupation: Investment Banker

MARTE, Carolina

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 23 March 2011
• Resigned on: 21 March 2014
• Nationality: Dominican Republic
• Country of residence: England
• Occupation: Executive Director / Vice President

MARTIN, Christopher John

• Correspondence address: 31 Charnwood Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8NN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 June 1999
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Accountant

MASOOD, Tariq

• Correspondence address: 22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 October 2000
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MCDERMOTT, Mathew Richard

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 8 December 2006
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Investment Banker

MINSON, Gregory Paul

• Correspondence address: Peterborough Court, 133 Fleet Street, London, EC4A 2BB
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 July 2007
• Resigned on: 14 April 2015
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Banker

OOSTHUIZEN, Daniel Charl Stephanus

• Correspondence address: Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 October 2000
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROBERTS, John Edward

• Correspondence address: The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 26 February 1996
• Resigned on: 25 May 1999
• Nationality: British
• Occupation: Chief Executive

SMYTH, Robert Charles

• Correspondence address: 10 Great Meadow Road, Bradley Stoke, Bristol, BS32 8DA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 April 2005
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Accountant

THOMAS, James Anthony

• Correspondence address: 203 Cyncoed Road, Cardiff, CF23 6AJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 27 March 1997
• Resigned on: 25 July 2000
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Group Commercial Manager

WALKER, Andrew John

• Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 January 1994
• Resigned on: 26 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive