TPN LTD

Company number 03301691

17 officers / 15 resignations

DAVIES, Richard Llewellyn

• Correspondence address: Unit 10, Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5NE
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARLES, David James

• Correspondence address: Unit 10, Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5NE
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 3 February 1997
• Nationality: British

WALLIS, Irene Jacqueline

• Correspondence address: 11 Crawford Close, Earley, Reading, Berkshire, RG6 7PE
• Role (Resigned): Secretary
• Appointed on: 5 February 1997
• Resigned on: 12 June 2000
• Nationality: British
• Occupation: Nursery Nurse

WALLIS, Richard Peter

• Correspondence address: 11 Crawford Close, Earley, Reading, Berkshire, RG6 7PE
• Role (Resigned): Secretary
• Appointed on: 12 June 2000
• Resigned on: 31 March 2007
• Nationality: British

COSEC INFO LIMITED

• Correspondence address: 142 Northampton Road, Wellingborough, Northamptonshire, NN8 3PJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 2 April 2015

KEENS SHAY KEENS (NOMINEES) LIMITED

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 22 August 2018

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

• Law governed: ENGLAND & WALES
• Legal form: LIMITED

NB CONSULTING LIMITED

• Correspondence address: 2 Foxglove Close, Buckingham, Buckinghamshire, England, MK18 1FU
• Role (Resigned): Secretary
• Appointed on: 2 April 2015
• Resigned on: 1 July 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06715002

COLES, Kevin Joseph

• Correspondence address: Unit 10, Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5NE
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 February 2014
• Resigned on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCULLOUGH, David John

• Correspondence address: Cutnells, Tedstone Wafre, Bromyard, Herefordshire, HR7 4PP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 July 2001
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRESTON, Noel Alphonsus

• Correspondence address: Unit 10, Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5NE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 December 2001
• Resigned on: 10 October 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SHIRTCLIFFE, Nicholas

• Correspondence address: Unit 10, Mobbs Miller House, Ardington Road, Northampton, Northamptonshire, NN1 5NE
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 28 February 2014
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLIS, Irene Jacqueline

• Correspondence address: 11 Crawford Close, Earley, Reading, Berkshire, RG6 7PE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 5 February 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Nursery Nurse

WALLIS, Richard Peter

• Correspondence address: 11 Crawford Close, Earley, Reading, Berkshire, RG6 7PE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 November 1999
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: I.T. Consultant

YOUNG, Ann Toni

• Correspondence address: Duncans Rest, The Street, Egerton, TN27 9AH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 February 1997
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Receptionist

YOUNG, Terence John

• Correspondence address: Duncans Rest, The Street, Egerton, TN27 9AH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 November 1999
• Resigned on: 22 August 2002
• Nationality: English
• Occupation: I.T. Consultant

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1997
• Resigned on: 3 February 1997