TTPCOM LIMITED

Company number 03475732

40 officers / 38 resignations

ROSSER, Sarah Jane

• Correspondence address: Third Floor, 25 Templer Avenue, Farnborough, United Kingdom, GU14 6FE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 28 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ed Legal And General Counsel

WHITE, Kevin Andrew

• Correspondence address: Lenovo, Redwood, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ANDERSON, Bruce Kirkpatrick

• Correspondence address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Accountant

BAMBER, Joanne Louise

• Correspondence address: Little Manor, Hollow Road, Shipham North, Somerset, BS25 1TJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 7 September 2007
• Nationality: British

HARE, Palwinder Singh

• Correspondence address: 31 Burwood Avenue, Eastcote, Pinner, Middlesex, HA5 2RY
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 28 February 2007
• Nationality: British

HUGHES, Sian Carolyn

• Correspondence address: Gardeners Cottage, 73 Preston Crowmarsh, Wallingford, Oxon, OX10 6SL
• Role (Resigned): Secretary
• Appointed on: 7 September 2007
• Resigned on: 29 September 2009
• Nationality: British
• Occupation: N/A

MOORE, Amanda Jane

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 22 October 2010

SUTHERLAND, Ian James

• Correspondence address: Wheelwrights, Mill Lane, Saffron Walden, Essex, CB10 2AS
• Role (Resigned): Secretary
• Appointed on: 11 March 1998
• Resigned on: 22 September 2000
• Nationality: British

WILSON, Tara Louise

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 29 September 2009
• Resigned on: 28 May 2010
• Nationality: Other

ABBEY NOMINEES LIMITED

• Correspondence address: Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 11 March 1998

AGRAWAL, Saurabh

• Correspondence address: Lenovo Singapore Pte Ltd, Floor 35, Tower A,, Business Central Towers, Dubai Internet City, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 16 February 2017
• Resigned on: 11 June 2019
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Finance Director

ANDERSON, Bruce Kirkpatrick

• Correspondence address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 22 September 2000
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ASPIN, Gordon James, Dr

• Correspondence address: 149 Huntingdon Road, Cambridge, CB3 0DH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 11 March 1998
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Manager

AVISON, Gerald

• Correspondence address: 59 Victoria Park, Cambridge, CB4 3EJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 March 1998
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

BAROUNAS, Antonios

• Correspondence address: Redwood, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 June 2019
• Resigned on: 30 September 2019
• Nationality: Greek
• Country of residence: United Kingdom
• Occupation: Director

BRADBROOK, John Douglas

• Correspondence address: 56 Downlands, Royston, Hertfordshire, SG8 5BY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 11 March 1998
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Chartered Engineer

BROWN, David Martin, Sir

• Correspondence address: Bridleway Cottage, Stanmore, Beedon, Newbury, Berkshire, United Kingdom, RG20 8SR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 January 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

COLLINS, Mark Christopher

• Correspondence address: Malton Farm, Malton Lane Meldreth, Royston, SG8 6PE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 11 March 1998
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

COOPER, Ashley James

• Correspondence address: Redwood, Crockford Lane, Chineham Business Park, Basingstoke, England, England, RG24 8WQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 October 2014
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDEN, Richard

• Correspondence address: 26 Oaktree Drive, Hook, Hampshire, RG27 9RN
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 January 2007
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FITZPATRICK, Edward

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 20 January 2009
• Resigned on: 31 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Vice President & Corp Controller

FRY, Richard Layton

• Correspondence address: 169 High Street, Harston, Cambridge, Cambridgeshire, United Kingdom, CB22 7QD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 March 1998
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Engineer

GARRETT, Melvyn John

• Correspondence address: Redwood, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 October 2010
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARRETT, Melvyn John

• Correspondence address: 5 Lenton Close, Chippenham, Wiltshire, SN14 0UB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 January 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBBS, Graeme Nigel

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 August 2008
• Resigned on: 22 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Operations

HUGHES, Edward John

• Correspondence address: 1212 Olive Street,, Arlington Heights, Illinois 60004, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 23 January 2007
• Resigned on: 1 November 2007
• Nationality: American
• Occupation: Finance Executive

LAURENT, Christophe Philippe Marie

• Correspondence address: Redwood, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8WQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 30 September 2019
• Resigned on: 28 March 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

LAW, Graham

• Correspondence address: Gordon House, Barrow Street, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 April 2013
• Resigned on: 29 October 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Accountant

MCCAFFERY, Stephen John

• Correspondence address: Redwood, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 22 October 2010
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Vice President

MEISSNER, Laurel Grace

• Correspondence address: 2811 Wheatland Court, Naperville, Illinois 60564, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2008
• Resigned on: 14 January 2009
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Chief Financial Officer

MILBOURN, Anthony John, Dr

• Correspondence address: The Coach House, Owl End Great Stukeley, Huntingdon, PE28 4AQ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 11 March 1998
• Resigned on: 22 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Manager

ROTHMAN, Marc Evan

• Correspondence address: Redwood, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 22 October 2010
• Resigned on: 22 May 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Snr Vice President & Chief Financial Officer

ROTHMAN, Marc Evan

• Correspondence address: 63 S. Wynstone Drive, North Barrington, Illinois 60010, Usa, 60010
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2007
• Resigned on: 31 July 2008
• Nationality: American
• Country of residence: Usa
• Occupation: Snr Vice President

SHAH, Nidhi

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, California, Usa, 94043
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 June 2013
• Resigned on: 30 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

STEPHENS, Katherine

• Correspondence address: 1600 Amphitheatre Parkway, Mountain View, California, Usa, 94043
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 25 April 2013
• Resigned on: 28 June 2013
• Nationality: Canadian
• Country of residence: United States
• Occupation: Attorney