TP GROUP LIMITED

Company number 03152034

49 officers / 47 resignations

BRETT, Jonathan

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLE, Sarah Elizabeth

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BANNER, Paul Lancelot

• Correspondence address: Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 November 2000
• Nationality: British

CRAWFORD, Mark Stephen

• Correspondence address: Brunel Science Park, Kingston Lane, Uxbridge, Middlesex, UB8 3PQ
• Role (Resigned): Secretary
• Appointed on: 6 November 2009
• Resigned on: 6 June 2011
• Nationality: British

DAVENHILL, Michael Frederick

• Correspondence address: Flat 31 79 Gloucester Street, London, SW1V 4EA
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Certified Accountant

HARROW, Stephen Giles

• Correspondence address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST
• Role (Resigned): Secretary
• Appointed on: 6 June 2011
• Resigned on: 31 December 2012
• Nationality: British

HEWLETT, Anthony Michael

• Correspondence address: Camperdown, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
• Role (Resigned): Secretary
• Appointed on: 8 December 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Chartered Accountant

IVINGS, Thomas Edwin

• Correspondence address: 58 Manor Road, Woodstock, Oxfordshire, OX20 1XJ
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Accountant

MACPHERSON, Claire Louise, Ms.

• Correspondence address: Cale House, Station Road, Wincanton, England, BA9 9FE
• Role (Resigned): Secretary
• Appointed on: 11 February 2015
• Resigned on: 1 May 2022

MILES, Roberta Caroline

• Correspondence address: 11 Woodlands, Chesterton, Bicester, Oxfordshire, OX26 1TN
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Finance Director

NEWELL, Philip

• Correspondence address: 24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
• Role (Resigned): Secretary
• Appointed on: 25 March 2008
• Resigned on: 5 November 2009
• Nationality: British
• Occupation: Accountant

STROUD, Derren Mark

• Correspondence address: Cale House, Station Road, Wincanton, England, BA9 9FE
• Role (Resigned): Secretary
• Appointed on: 1 May 2022
• Resigned on: 31 May 2023

WEBB, Michael John

• Correspondence address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 11 February 2015

TEMPLES (NOMINEES) LIMITED

• Correspondence address: Kemp House, 152-160 City Road, London, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996

BANNER, Paul Lancelot

• Correspondence address: Cherry Trees, 43 Meadway, Esher, Surrey, KT10 9HG
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 November 1998
• Resigned on: 1 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BARNES, Eric John

• Correspondence address: Lodge Farm Cottage, Maidensgrove, Henley On Thames, Oxfordshire, RG9 6EZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 16 February 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Company Director

BERTRAM, Peter Michael

• Correspondence address: Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 October 2021
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLOMLEY, Martin James

• Correspondence address: A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 April 2015
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Jonathan Philip

• Correspondence address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 July 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CARTMELL, Philip

• Correspondence address: Tyme Cottage, Hazeley Lea, Hartley Wintney, Hook, Hampshire, RG27 8ND
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 28 September 2009
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COURTNEY, Rohan Richard

• Correspondence address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 21 April 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAWFORD, Mark Stephen

• Correspondence address: A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 November 2009
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: None

CROMM, Gerd Wilhelm

• Correspondence address: Untermarkstrasse 59a, Dortmund, Germany, 44267
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 19 January 2004
• Resigned on: 31 December 2008
• Nationality: German
• Occupation: Company Director

DAVENHILL, Michael Frederick

• Correspondence address: Flat 31 79 Gloucester Street, London, SW1V 4EA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 January 1996
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

GOZDAWA, Richard Julius

• Correspondence address: 14 Devonway, Hillingdon, Middlesex, UB10 0JS
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 29 January 1996
• Resigned on: 7 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Research Engineer

GRANT, John Albert Martin

• Correspondence address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 3 July 2000
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNN, John Humphrey

• Correspondence address: 23 Edwardes Square, London, W8 6HE
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 3 July 2000
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENDERSON, Julia Ann

• Correspondence address: Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 26 March 2013
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HEWLETT, Anthony Michael

• Correspondence address: Camperdown, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 8 December 2000
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLAND, Philip John

• Correspondence address: Cale House, Station Road, Wincanton, England, BA9 9FE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 February 2017
• Resigned on: 30 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

IVINGS, Thomas Edwin

• Correspondence address: 58 Manor Road, Woodstock, Oxfordshire, OX20 1XJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 January 2006
• Resigned on: 25 March 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

KING, Richard Walter

• Correspondence address: A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 February 2011
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KINGS, Simon John Nicholson

• Correspondence address: A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 April 2015
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDSAY, David

• Correspondence address: 47 Clifton Court, Northwick Terrace, London, England, NW8 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 August 2021
• Resigned on: 26 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCCREE, Andrew Charles

• Correspondence address: A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 October 2014
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director