TP HOLDINGS LIMITED

Company number 03118553

26 officers / 23 resignations

MARTIN, Giles

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: April 1965
• Appointed on: 13 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Financier

PRICE, Philip

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: October 1965
• Appointed on: 8 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

STEWART, Robin James

• Correspondence address: 135 Bishopsgate, London, England, EC2M 3TP
• Role: Director
• Date of birth: April 1967
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRILL, Tiffany Fern

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 21 July 2017

CHALLEN, Nicola

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 15 November 2012
• Nationality: Other

DE FREITAS, Maria Teresa

• Correspondence address: Flat 1 47 Lloyd Baker Street, London, WC1X 9AA
• Role (Resigned): Secretary
• Appointed on: 24 June 2005
• Resigned on: 24 January 2007
• Nationality: British

DEARLOVE, Juliet Mary

• Correspondence address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 24 June 2005
• Nationality: British

DYER BARTLETT, Diana

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 26 June 2014

HOSKINS, Justin Wilbert

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2012
• Resigned on: 28 March 2013

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 15 May 2009
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1995
• Resigned on: 27 October 1995

DAVID VENUS & COMPANY LLP

• Correspondence address: 42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 31 October 2016

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

PREBON SECRETARIES LIMITED

• Correspondence address: Second Floor, 155 Bishopsgate, London, EC2N 3DA
• Role (Resigned): Secretary
• Appointed on: 27 October 1995
• Resigned on: 4 November 2002

BADDELEY, Andrew Martin

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 May 2016
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

HOLMES, Deborah Ann

• Correspondence address: 87 Carrara Wharf, Ranelagh Gardens Putney Bridge, London, SW6 3UE
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 May 2006
• Resigned on: 31 July 2007
• Nationality: Australian
• Occupation: Accountant

HUGHES, Arthur Mcquade

• Correspondence address: Miran San, 11 Windlesham Court Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 October 1995
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JACK, Stephen Andrew

• Correspondence address: 1 Hunter Road, West Wimbledon, London, SW20 8NZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 13 October 2004
• Resigned on: 20 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEENAN, Patrick Michael

• Correspondence address: 10 Plane Tree House, Duchess Of Bedfords Walk, London, W8 7QT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 27 October 1995
• Resigned on: 13 October 2004
• Nationality: Australian
• Occupation: Company Director

MAINWARING, Paul Richard

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 November 2006
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEVILLE, Simon Andrew

• Correspondence address: 2 Woodman Waye, Woking, Surrey, GU21 5SW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 24 January 2007
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHIZACKERLEY, John Patrick

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 September 2014
• Resigned on: 8 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PLASCO, Joel Darren

• Correspondence address: Flat 5, 1 Chepstow Place, London, W2 4TE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 October 2004
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Company Director

RUTTER, David Edward

• Correspondence address: 232 Oak Ridge Avenue, Summit New Jersey Nj07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 May 1997
• Resigned on: 1 October 2003
• Nationality: Usa
• Occupation: Company Director

SMITH, Terence Charles

• Correspondence address: Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 24 January 2007
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

TERASKIEWICZ, Edward Arnold

• Correspondence address: The Palms No 3, Seven Mile Beach, PO BOX 31367, Grand Cayman Islands, British West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 December 2000
• Resigned on: 13 October 2004
• Nationality: Saint Kitts And Nevis
• Occupation: Company Director

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1995
• Resigned on: 27 October 1995