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TRONPIPE LIMITED

Company number 03984207

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Officers: 27 officers / 25 resignations

MORETON, Jacqueline Frances

Correspondence address
Shepherds Building, Charecroft Way, London, England, W14 0EE
Role Active
Director
Date of birth
October 1965
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Director

NIJJER, Saravjit Kaur

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Active
Director
Date of birth
September 1976
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

PARSONS, John Russell

Correspondence address
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England, W14 0EE
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
31 March 2022
Nationality
British

THOM, Alastair Stephen

Correspondence address
13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
Role Resigned
Secretary
Appointed on
15 August 2000
Resigned on
30 November 2001
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 May 2000
Resigned on
2 May 2000

TG REGISTRARS LIMITED

Correspondence address
150 Aldersgate Street, London, EC1A 4EJ
Role Resigned
Secretary
Appointed on
2 May 2000
Resigned on
15 August 2000

BARNICOAT, Thomas Humphrey

Correspondence address
35 Fitzgerald Avenue, London, SW14 8SZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
19 July 2000
Resigned on
2 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAZALGETTE, Peter Lytton, Sir

Correspondence address
29 Kensington Park Gardens, London, W11 2US
Role Resigned
Director
Date of birth
May 1953
Appointed on
19 July 2000
Resigned on
27 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tv Producer

BROOKER, Charlton

Correspondence address
59a Broomwood Road, London, SW11 6HU
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 July 2000
Resigned on
27 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Audio Visual Production

CAUDELL, Ben John

Correspondence address
133 Ruskin Park House, Champion Hill, London, SE5 8TL
Role Resigned
Director
Date of birth
June 1969
Appointed on
19 July 2000
Resigned on
27 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Audio Visual Production

CHURCH, Lucas Jacques Richard

Correspondence address
C/O Endemol Uk Legal Department, Shepherds Building Central, Charecroft Way, London, Greater London, W14 0EE
Role Resigned
Director
Date of birth
March 1965
Appointed on
18 June 2007
Resigned on
1 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHURCH, Lucas Jacques Richard

Correspondence address
The Old Mill, Bulford, Wiltshire, SP4 9DP
Role Resigned
Director
Date of birth
March 1965
Appointed on
10 January 2001
Resigned on
27 April 2007
Nationality
British
Occupation
Managing Director

COWLEY, Peter Michael

Correspondence address
88 Connaught Road, Teddington, Middlesex, TW11 0PX
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 April 2007
Resigned on
18 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GILHEANY, Paul

Correspondence address
Cleveden Cottage, 75 Somerset Road, Teddington, Middlesex, TW11 8RY
Role Resigned
Director
Date of birth
June 1974
Appointed on
19 July 2000
Resigned on
24 October 2003
Nationality
British
Occupation
Audio Visual Production

HICKS, Lucinda Hannah Michelle

Correspondence address
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 September 2015
Resigned on
31 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Media Management

HOLMES, Peter

Correspondence address
80d Herne Hill, London, SE24 9QP
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 July 2000
Resigned on
27 April 2007
Nationality
British
Occupation
Audio Visual Production

JOHNSTON, Richard Robert

Correspondence address
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
May 1967
Appointed on
18 June 2007
Resigned on
14 August 2020
Nationality
British
Country of residence
England
Occupation
Company Director

JOHNSTON, Richard Robert

Correspondence address
73 Lavender Sweep, London, SW11 1EA
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 July 2000
Resigned on
27 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Annabel

Correspondence address
133 Ruskin Park House, Champion Hill Denmark Hill, London, SE5 8TL
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 July 2004
Resigned on
27 April 2007
Nationality
British
Occupation
Managing Director

MARTIN, Peter

Correspondence address
1a King Henrys Road, 12a Chester Fields, London, NW3 3QP
Role Resigned
Director
Date of birth
January 1965
Appointed on
19 July 2000
Resigned on
4 February 2002
Nationality
British
Occupation
Audio Visual Production

MARTIN, Peter

Correspondence address
Walnut Tree Cottage, Skirmett, Henley On Thames, Oxfordshire, RG9 6TD
Role Resigned
Director
Date of birth
January 1963
Appointed on
2 May 2000
Resigned on
19 July 2000
Nationality
British
Occupation
Producer

MOORE, Robert

Correspondence address
74 High Street, Barkway, Royston, Hertfordshire, SG8 8EF
Role Resigned
Director
Date of birth
October 1966
Appointed on
19 July 2000
Resigned on
4 March 2002
Nationality
British
Occupation
Audio Visual Production

O'GARA, Derek

Correspondence address
Shepherds Building Central, Charecroft Way, London, United Kingdom, W14 0EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 September 2020
Resigned on
31 October 2023
Nationality
Irish
Country of residence
England
Occupation
Finance Director

SALMON, Peter Andrew

Correspondence address
Endemol Uk Ltd, Shepherds Building, Charecroft Way, London, England, W14 0EE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 September 2020
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

THOM, Alastair Stephen

Correspondence address
13 The Meadway, Buckhurst Hill, Essex, IG9 5PG
Role Resigned
Director
Date of birth
August 1944
Appointed on
19 July 2000
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director

WEBSTER, Neil James

Correspondence address
33b Endwell Road, London, SE4 2NE
Role Resigned
Director
Date of birth
October 1972
Appointed on
19 July 2000
Resigned on
27 April 2007
Nationality
British
Occupation
Audio Visual Production

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 May 2000
Resigned on
2 May 2000