TSI GROUP HOLDINGS LIMITED

Company number 04005643

8 officers / 5 resignations

HEPPNER, Paul Andrew

• Correspondence address: Twisted Willow, 15 Broom Acres Longdown Lodge, Sandhurst, Berkshire, GU47 8PN
• Role: Secretary
• Appointed on: 12 November 2007
• Nationality: British
• Occupation: Company Director

HEPPNER, Paul Andrew

• Correspondence address: Twisted Willow, 15 Broom Acres Longdown Lodge, Sandhurst, Berkshire, GU47 8PN
• Role: Director
• Date of birth: November 1966
• Appointed on: 25 June 2002
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HEPPNER, Timothy John

• Correspondence address: Amber Lee Wellingtonia Avenue, Finchampstead, Berks, RG45 6AF
• Role: Director
• Date of birth: November 1943
• Appointed on: 4 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOT, Andrew Simon

• Correspondence address: 2 West End Grove, Farnham, Surrey, GU9 7EG
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 12 November 2007
• Nationality: British
• Occupation: Director

O'BRIEN, Derek William

• Correspondence address: 18 Sherbourne Drive, Maidenhead, Berkshire, SL6 3EP
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Company Director

SOUTH, Gordon John

• Correspondence address: Yew Tree Lodge, Crown Lane, Old Basing, Hampshire, RG24 7DN
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Company Director

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 2000
• Resigned on: 24 July 2001

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 1 June 2000
• Resigned on: 4 August 2000