TPBI UK LIMITED

Company number 04352675

26 officers / 16 resignations

EDWARDS, Simon Christopher

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Secretary
• Appointed on: 1 March 2011

BORRISUTTANAKUL, Kamol, Mr.

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 1 October 2018
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Employee

BORRISUTTANAKUL, Saksit, Mr.

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 1 October 2018
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Employee

BORRISUTTANAKUL, Shuleeporn, Ms.

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: October 1986
• Appointed on: 1 October 2018
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Employee

BORRISUTTANAKUL, Sittichai

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 1 October 2018
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Employee

BORRISUTTANAKUL, Somsak, Mr.

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 October 2018
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Employee

CHAROENPANICH, Waris, Mr.

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 October 2018
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Employee

EDWARDS, Simon Christopher

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POOLPOL, Wandee

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 1 August 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

UERPAIROJKIT, Chamaiporn

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 14 May 2022
• Nationality: Thai
• Country of residence: Thailand
• Occupation: Chief Executive

CAMPBELL, Anthony Michael

• Correspondence address: 2 Stone Cross Court Yew Tree Way, Golborne, Warrington, Cheshire, United Kingdom, WA3 3JD
• Role (Resigned): Secretary
• Appointed on: 1 March 2009
• Resigned on: 7 January 2011
• Nationality: English
• Occupation: Finance Director

RICHARDSON, Karen

• Correspondence address: 6 Park Road, Chorley, Lancashire, PR7 1QN
• Role (Resigned): Secretary
• Appointed on: 14 January 2002
• Resigned on: 17 May 2004
• Nationality: British
• Occupation: Accountant

WILKINSON, John Antony

• Correspondence address: 89 Bedford Road, Southport, Merseyside, PR8 4HT
• Role (Resigned): Secretary
• Appointed on: 20 May 2004
• Resigned on: 1 March 2009
• Nationality: British
• Occupation: Commercial Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2002
• Resigned on: 14 January 2002

ADAM, Gary

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 4 February 2021
• Resigned on: 9 August 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Production Director

BUTLER, Carl

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 February 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

CAMPBELL, Anthony Michael

• Correspondence address: 2 Stone Cross Court Yew Tree Way, Golborne, Warrington, Cheshire, United Kingdom, WA3 3JD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 March 2009
• Resigned on: 7 January 2011
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

CANNON, Jacques Paul

• Correspondence address: Waides House Mill, Townsley Street, Nelson, Lancashire, England, BB9 0RY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 February 2003
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

EDWARDS, Duncan Anthony

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle, England, ST5 7UB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2002
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FLYNN, Michael Patrick

• Correspondence address: Waides House Mill, Townsley Street, Nelson, Lancashire, England, BB9 0RY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GILMOUR, Robin Alexander Angus, Dr

• Correspondence address: Waides House Mill, Townsley Street, Nelson, Lancashire, England, BB9 0RY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 November 2011
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

PHILIPS, John Anthony

• Correspondence address: 2 Stone Cross Court Yew Tree Way, Golborne, Warrington, Cheshire, United Kingdom, WA3 3JD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 October 2007
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RICHARDSON, David

• Correspondence address: 6 Park Road, Chorley, Lancashire, PR7 1QN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 January 2002
• Resigned on: 22 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant

RICHARDSON, Karen

• Correspondence address: 6 Park Road, Chorley, Lancashire, PR7 1QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 January 2002
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, John Antony

• Correspondence address: Unit 1, Rosevale Business Park, Newcastle Under Lyme, England, ST5 7UB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 September 2003
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 January 2002
• Resigned on: 14 January 2002