TPP NOMINEES LIMITED

Company number 04137309

21 officers / 17 resignations

BRUCE, Michelle

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Active): Secretary
• Appointed on: 1 March 2024

ALLAN, Ross Campbell

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARVILL, Paul Andrew

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCHERTY, Peter Gordon John

• Correspondence address: Dunn's House, St Paul's Road, Salisbury, Wiltshire, United Kingdom, SP2 7BF
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HUGHES, Graham John

• Correspondence address: Hill House, Babcary, Somerton, Somerset, TA11 7ED
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 22 September 2010
• Nationality: British

LINLEY, Joanne

• Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 12 June 2023

MILLARD, Gemma Louise

• Correspondence address: 3 Temple Quay, Temple Back East, Bristol, England, England, BS1 6DZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2023
• Resigned on: 29 February 2024

BATTENS SECRETARIAL SERVICES LIMITED

• Correspondence address: Mansion House, Princes Street, Yeovil, Somerset, United Kingdom, BA20 1EP
• Role (Resigned): Secretary
• Appointed on: 22 September 2010
• Resigned on: 22 September 2010

Registered in a European Economic Area What's this?

• Place registered: SOMERSET, UNITED KINGDOM
• Registration number: 3448858

BATTENS SECRETARIAL SERVICES LTD

• Correspondence address: Church House, Church Street, Yeovil, Somerset, BA20 1HB
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 30 October 2001

BATTEN, David Henry Cary

• Correspondence address: The Keepers Cottage, Ryme Intrinseca, Sherborne, Dorset, DT9 6JP
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 October 2001
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BONNEYWELL, David

• Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 29 November 2019
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BURTON, Peter

• Correspondence address: 11 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom, LS25 2GH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 September 2010
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Director

COWLAND, Dan James

• Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 30 October 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUGHES, Graham John

• Correspondence address: Hill House, Babcary, Somerton, Somerset, TA11 7ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 24 May 2006
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LINLEY, Joanne

• Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 September 2010
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Pensions Consultant

MAHONY, Stephen Dominic Patrick

• Correspondence address: Broadclose House, Babcary, Somerton, Somerset, TA11 7ED
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 June 2006
• Resigned on: 10 January 2008
• Nationality: Irish
• Occupation: Banker

MUIR, Graham Macdonald

• Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 November 2019
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

QUANTOCK SHULDHAM, Melanie Anne

• Correspondence address: East Stoke House, East Stoke, Stoke Sub Hamdon, Somerset, TA14 6UF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 January 2001
• Resigned on: 30 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RIDGLEY, Jane Ann

• Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 October 2020
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

SELF, William Arthur

• Correspondence address: 55 Maid Marian Way, Nottingham, England, NG1 6GE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 30 October 2020
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILKINSON, Adam Rawstron

• Correspondence address: 33 Park Square West, Leeds, West Yorkshire, LS1 2PF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 October 2014
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director