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TSP PROJECTS LIMITED

Company number 03033290

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Officers: 38 officers / 35 resignations

MORGAN, Paul

Correspondence address
3rd Floor, 5, Old Bailey, London, England, EC4M 7BA
Role Active
Secretary
Appointed on
20 September 2019

ANDREWS, Stephen Richard

Correspondence address
Meridian House, The Crescent, York, Yorkshire, YO24 1AW
Role Active
Director
Date of birth
March 1971
Appointed on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUPONT, Sebastien

Correspondence address
Floor 3, 5, Old Bailey, London, England, EC4M 7BA
Role Active
Director
Date of birth
June 1977
Appointed on
29 August 2019
Nationality
French
Country of residence
England
Occupation
Director

ANDREWS, Stephen Richard

Correspondence address
Meridian House, The Crescent, York, Yorkshire, YO24 1AW
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
20 September 2019

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Secretary
Appointed on
9 March 1995
Resigned on
26 July 1995
Nationality
British
Occupation
Senior Executive Brb

HODGSON, William Nicholson

Correspondence address
235 Newlands Lane South, Workington, Cumbria, CA14 3QQ
Role Resigned
Secretary
Appointed on
15 September 1995
Resigned on
2 December 1997
Nationality
British

PORTER, Ralph Anthony

Correspondence address
18 Sherborne Close, Colnbrook, Slough, Berkshire, SL3 0PB
Role Resigned
Secretary
Appointed on
26 July 1995
Resigned on
15 September 1995
Nationality
British

SHANNON, John

Correspondence address
Meridian House, The Crescent, York, Yorkshire, England, YO24 1AW
Role Resigned
Secretary
Appointed on
14 October 2011
Resigned on
8 May 2013

SMITH, Paul Barton

Correspondence address
15 Wakefield Road, Garforth, West Yorkshire, LS25 1AN
Role Resigned
Secretary
Appointed on
5 February 2008
Resigned on
14 October 2011
Nationality
British
Occupation
Accountant

WALKER, Andrew

Correspondence address
10 Hartford Road, Darlington, County Durham, DL3 8EY
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
5 February 2008
Nationality
British
Occupation
Head Of Finance

WALKER, Andrew

Correspondence address
115 West Auckland Road, Darlington, County Durham, DL3 0LF
Role Resigned
Secretary
Appointed on
2 December 1997
Resigned on
1 January 2004
Nationality
British
Occupation
Accountant

WATSON, Paul Edward

Correspondence address
Meridian House, The Crescent, York, England, YO24 1AW
Role Resigned
Secretary
Appointed on
28 March 2014
Resigned on
31 October 2016

WHITFIELD, Ian

Correspondence address
6 Town End Gardens, Wigginton, York, Yorkshire, YO32 2PF
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
24 April 2006
Nationality
British
Occupation
Accountant

BAKER, Richard Frederick

Correspondence address
55 Oldacres, Maidenhead, Berkshire, SL6 1XH
Role Resigned
Director
Date of birth
February 1944
Appointed on
15 September 1995
Resigned on
22 July 2004
Nationality
British
Occupation
Company Director

BOLTON, Jonathan Martin

Correspondence address
Meridian House, The Crescent, York, England, YO24 1AW
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 September 2001
Resigned on
24 March 2016
Nationality
British
Country of residence
England
Occupation
Strategy & Direction Tata Steel

CLARK, Mark William

Correspondence address
Meridian House, The Crescent, York, Yorkshire, England, YO24 1AW
Role Resigned
Director
Date of birth
July 1954
Appointed on
29 November 2011
Resigned on
11 December 2014
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Nicholas Roy Kenneth

Correspondence address
Junimika Newton Meadows, Newton Reigny, Penrith, Cumbria, CA11 0AT
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 September 1998
Resigned on
22 July 2004
Nationality
British
Country of residence
Uk
Occupation
Finance Controller

CORNELL, Jim Scott

Correspondence address
105 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 2UW
Role Resigned
Director
Date of birth
August 1939
Appointed on
16 March 1995
Resigned on
15 September 1995
Nationality
British
Country of residence
England
Occupation
Senior Executive British Railw

DEMBLON, Richard

Correspondence address
Floor 3, 5, Old Bailey, London, England, EC4M 7BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 August 2019
Resigned on
31 March 2020
Nationality
Belgian
Country of residence
England
Occupation
Director

EDINGTON, Jeffrey William, Dr

Correspondence address
Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH
Role Resigned
Director
Date of birth
May 1939
Appointed on
15 September 1995
Resigned on
31 December 2000
Nationality
British/American
Occupation
Executive Director Technology

FENWICK, Thomas Hugh

Correspondence address
Cooper Coin, Claxton, York, YO6 7SD
Role Resigned
Director
Date of birth
February 1944
Appointed on
16 March 1995
Resigned on
1 April 2003
Nationality
British
Occupation
Company Director

GOLDSTEIN, Daniel Moshe

Correspondence address
31 Hill Street, London, England, W1J 5LS
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 May 2016
Resigned on
28 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Director

GRIERSON, Donald Kenneth

Correspondence address
The Swallows, Bothel, Carlisle, Cumbria, CA5 2JA
Role Resigned
Director
Date of birth
September 1952
Appointed on
15 September 1995
Resigned on
15 September 1998
Nationality
British
Occupation
Company Director

GUERIN, Joe

Correspondence address
Sunnymead, 93 High Street, Great Broughton, Middlesbrough, Cleveland, TS9 7EF
Role Resigned
Director
Date of birth
February 1950
Appointed on
24 April 2006
Resigned on
28 March 2010
Nationality
British
Country of residence
England
Occupation
Md Corus Rail

HANCOCK, Samuel Peter

Correspondence address
32 Sloane Street, London, England, SW1X 9NR
Role Resigned
Director
Date of birth
January 1980
Appointed on
1 August 2018
Resigned on
28 August 2019
Nationality
British
Country of residence
England
Occupation
Company Director

HEWETT, Peter Graham

Correspondence address
White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 March 1995
Resigned on
16 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive Brb

JENNER, Terence Anthony

Correspondence address
1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
Role Resigned
Director
Date of birth
January 1950
Appointed on
19 June 1995
Resigned on
15 September 1995
Nationality
British
Country of residence
England
Occupation
Senior Executive Br Board

MARSDEN, David Michael

Correspondence address
25 Clearwell Croft, Cusworth, Doncaster, South Yorkshire, DN5 8UL
Role Resigned
Director
Date of birth
June 1953
Appointed on
17 September 2003
Resigned on
11 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Paul Raymond

Correspondence address
Meridian House, The Crescent, York, England, YO24 1AW
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 December 2014
Resigned on
29 June 2017
Nationality
British
Country of residence
England
Occupation
Hr Director

MCCLEAN, Richard Henry

Correspondence address
47 Kenilworth Court, Lower Richmond Road, Putney, London, England, SW15 1EN
Role Resigned
Director
Date of birth
August 1963
Appointed on
9 March 1995
Resigned on
16 March 1995
Nationality
British
Occupation
Executive Brb

MCCREANOR, Niall

Correspondence address
Meridian House, The Crescent, York, Yorkshire, England, YO24 1AW
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 November 2011
Resigned on
28 November 2019
Nationality
British
Country of residence
England
Occupation
Director

MEYOHAS, Marc Joseph

Correspondence address
31 Hill Street, London, England, W1J 5LS
Role Resigned
Director
Date of birth
June 1971
Appointed on
31 May 2016
Resigned on
28 August 2019
Nationality
French
Country of residence
England
Occupation
Company Director

MEYOHAS, Nathaniel Jerome

Correspondence address
31 Hill Street, London, England, W1J 5LS
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 May 2016
Resigned on
1 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERLHAGEN, Richard Cal

Correspondence address
31 Hill Street, London, England, W1J 5LS
Role Resigned
Director
Date of birth
June 1980
Appointed on
31 May 2016
Resigned on
1 August 2018
Nationality
Swedish
Country of residence
England
Occupation
Company Director

SCOTT, Bryan Craig

Correspondence address
Meridian House, The Crescent, York, Yorkshire, YO24 1AW
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 May 2006
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Managing Director