TPAS (UK) LIMITED

Company number 03170433

25 officers / 20 resignations

PABANI, Nizar Bahadurali

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Secretary
• Appointed on: 1 January 2021

JOYCE, Daniel Christopher

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 1 June 2024
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Company Director

LANE, Andrew Ronald

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LYNOTT, Mark

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SLADE, Mark Richard

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIS, Ian Vincent

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 1 January 2021
• Nationality: British

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 1 July 2011
• Nationality: British

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 22 July 2004
• Nationality: British

MORRISON, Scott

• Correspondence address: 24 Gaveston Road, Leamington Spa, Warwickshire, CV32 6EU
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 22 June 2006
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1996
• Resigned on: 20 March 1996

BISSETT, Graeme

• Correspondence address: 123 Saint Vincent Street, Glasgow, G2 5EA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 11 January 1999
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Group Director Of Finance

BOULTON, Paul

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 May 2012
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FARMER, Thomas, Sir

• Correspondence address: Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 20 March 1996
• Resigned on: 8 February 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman & Chief Executive

FRASER, Ian Ellis

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 March 2005
• Resigned on: 1 July 2011
• Nationality: Uk
• Country of residence: Scotland
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 March 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOUSTON, John Mclellan

• Correspondence address: The Rock, 3 Douglas Avenue, Langbank, PA14 6PE
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 March 1996
• Resigned on: 28 February 2000
• Nationality: British
• Occupation: Group Director Of Finance

LAMBERT, Peter Henry

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2012
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOCHERY, Anthony Francis

• Correspondence address: 85 Ravelston Dykes, Edinburgh, Midlothian, EH12 6EZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 March 2000
• Resigned on: 3 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGILL, Kenneth Andrew

• Correspondence address: 4 Peastonbank Farm Cottages, By Pencaitland, Tranent, East Lothian, EH34 5ET
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 July 2004
• Resigned on: 28 March 2006
• Nationality: British
• Occupation: Finance Director

MURAI, Kenji

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 July 2011
• Resigned on: 1 February 2018
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OGURA, Kazushi

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 July 2011
• Resigned on: 1 March 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: None

OWENS, Stanley Hart

• Correspondence address: 15b Ewerland, Barnton, Edinburgh, EH4 6DH
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 April 2001
• Resigned on: 25 November 2002
• Nationality: American
• Occupation: Finance Director

PARKER, Stephen Charles

• Correspondence address: Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 13 July 2012
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Timothy Charles

• Correspondence address: 216 East Main Street, Broxburn, West Lothian, EH52 5AS
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 November 2002
• Resigned on: 23 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1996
• Resigned on: 20 March 1996