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TP GROUP LIMITED

Company number 03152034

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Officers: 49 officers / 47 resignations

MILES, Roberta Caroline

Correspondence address
11 Woodlands, Chesterton, Bicester, Oxfordshire, OX26 1TN
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 November 2001
Resigned on
30 September 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

MUSGRAVE, Gerald, Professor

Correspondence address
Camp Keep, Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PB
Role Resigned
Director
Date of birth
August 1942
Appointed on
10 November 1998
Resigned on
24 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

NEWELL, Philip

Correspondence address
24 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 March 2008
Resigned on
5 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

OAKLEY, Stuart David

Correspondence address
Church Farmhouse, The Lee, Great Missenden, Buckinghamshire, HP16 9LZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 April 2002
Resigned on
21 April 2006
Nationality
British
Occupation
Director

RATCLIFFE, Martyn Roy

Correspondence address
Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
Role Resigned
Director
Date of birth
May 1961
Appointed on
13 October 2021
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

REED, Julian Oliver

Correspondence address
Fircones, Midhurst Road, Haslemere, Surrey, GU27 3DH
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 November 2001
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering R & D

SEBAG-MONTEFIORE, Nathaniel Charles

Correspondence address
180 Kensington Park Road, London, W11 2ER
Role Resigned
Director
Date of birth
December 1938
Appointed on
16 December 1996
Resigned on
9 July 1997
Nationality
British
Occupation
Banker

SPEAKMAN, Neil William

Correspondence address
Minwood Golf Club Road, Hook Heath, Woking, Surrey, GU22 0LU
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 March 1996
Resigned on
22 November 1996
Nationality
Australian
Occupation
Director

STALLARD, James

Correspondence address
Otters Pool, Millway Lane, Appleton, Oxfordshire, OX13 5LD
Role Resigned
Director
Date of birth
February 1946
Appointed on
12 June 1997
Resigned on
25 July 1998
Nationality
British
Country of residence
England
Occupation
Solicitor

STROUD, Derren Mark

Correspondence address
Cale House, Station Road, Wincanton, England, BA9 9FE
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 March 2016
Resigned on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WARNER ALLEN, Jeremy Carlisle

Correspondence address
A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England, GU14 0LX
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 February 2017
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

WESTERMAN, Sian Eleri Angharad

Correspondence address
7 Stanley Crescent, London, W11 2NB
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 July 2008
Resigned on
20 April 2010
Nationality
British
Country of residence
England
Occupation
Investment Banker

WOOD, Alan John

Correspondence address
Fairmont, Eriswell Road, Walton On Thames, Surrey, KT12 5BW
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 April 2006
Resigned on
20 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TEMPLES (NOMINEES) LIMITED

Correspondence address
Kemp House, 152-160 City Road, London, EC1V 2NX
Role Resigned
Director
Appointed on
29 January 1996
Resigned on
29 January 1996