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TPSW LIMITED

Company number 03955162

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Officers: 14 officers / 11 resignations

SHIH, Edith

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role
Secretary
Appointed on
7 July 2006
Nationality
British

HEATON, Alan John

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role
Director
Date of birth
November 1962
Appointed on
1 February 2009
Nationality
British
Occupation
Director

SMITH, Gillian Greig

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role
Director
Date of birth
July 1966
Appointed on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LAMONT, Christopher

Correspondence address
The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
7 July 2006
Nationality
British
Occupation
Director

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
20 March 2000
Resigned on
20 March 2000

DENTON, Charles Richard

Correspondence address
23 Tierney Road, London, SW2 4QL
Role Resigned
Director
Date of birth
July 1956
Appointed on
20 March 2000
Resigned on
2 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAMONT, Christopher

Correspondence address
The Yews, Main Street Murcott, Kidlington, Oxfordshire, OX5 2RE
Role Resigned
Director
Date of birth
October 1963
Appointed on
20 March 2000
Resigned on
7 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWTON, Philip

Correspondence address
22 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
Role Resigned
Director
Date of birth
February 1949
Appointed on
20 March 2000
Resigned on
31 May 2006
Nationality
British
Country of residence
England
Occupation
Director

SEIGAL, Jeremy Paul

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 March 2000
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Director

SO, Aloysius Martin Yirk Yu

Correspondence address
8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 July 2006
Resigned on
1 May 2008
Nationality
British
Occupation
Director

TONKS, Joanne Elaine

Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Role Resigned
Director
Date of birth
February 1970
Appointed on
7 July 2006
Resigned on
3 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WADELEY, Melanie Jane

Correspondence address
13b Kissing Point Road, Turramurra, Nws 2074, Australia
Role Resigned
Director
Date of birth
November 1968
Appointed on
20 March 2000
Resigned on
22 February 2007
Nationality
British
Occupation
Director

YING, Kenneth Tze Man

Correspondence address
68 Macdonnell Road, 6a Best View Court, Mid-Level, Hong Kong
Role Resigned
Director
Date of birth
April 1955
Appointed on
1 May 2008
Resigned on
1 February 2009
Nationality
Canadian
Occupation
Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
20 March 2000
Resigned on
20 March 2000