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TQ IPS LIMITED

Company number 04549116

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Officers: 26 officers / 24 resignations

FRIEND, Neill Alan

Correspondence address
Unit 1, Longbridge Meadow, Cullompton, Devon, EX15 1BT
Role
Director
Date of birth
June 1973
Appointed on
19 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TANK, Baljit Kumar

Correspondence address
Unit 1, Longbridge Meadow, Cullompton, Devon, EX15 1BT
Role
Director
Date of birth
December 1967
Appointed on
19 November 2009
Nationality
British
Country of residence
England
Occupation
Director

CARR, Adrian Charles

Correspondence address
Rhoden Barn, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6PA
Role Resigned
Secretary
Appointed on
6 November 2003
Resigned on
28 April 2006
Nationality
British
Occupation
Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
19 November 2009
Nationality
Other
Occupation
Director

JOHNSON, Robin Simon

Correspondence address
25 Thirlmere Road, Muswell Hill, London, N10 2DL
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
5 July 2007
Nationality
British

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
11 April 2007
Nationality
British
Occupation
Company Director

QUARMBY, Garry

Correspondence address
The Old Rectory, Brockhall, Northampton, Northamptonshire, NN7 4JY
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
6 November 2003
Nationality
British
Occupation
Director

SHOOSMITHS SECRETARIES LIMITED

Correspondence address
Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
Role Resigned
Nominee Secretary
Appointed on
30 September 2002
Resigned on
22 November 2002

CARR, Adrian Charles

Correspondence address
Rhoden Barn, Lucks Lane Paddock Wood, Tonbridge, Kent, TN12 6PA
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 November 2003
Resigned on
28 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKSLEY, Graeme

Correspondence address
19 Charmer Fussweg, Zug, 6300, Switzerland
Role Resigned
Director
Date of birth
November 1948
Appointed on
5 July 2007
Resigned on
2 September 2009
Nationality
New Zealander
Occupation
Director

EARHART, Stephen

Correspondence address
1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 September 2008
Resigned on
2 September 2009
Nationality
United States
Occupation
Finance Director

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
2 September 2009
Resigned on
19 November 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GREENOUGH, Michael

Correspondence address
711 Pintail Court, Granbury, Texas 76049, Usa
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 July 2007
Resigned on
17 October 2007
Nationality
Canadian
Occupation
Director

HORN, Nigel David

Correspondence address
Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
Role Resigned
Director
Date of birth
May 1954
Appointed on
28 April 2006
Resigned on
4 December 2006
Nationality
British
Occupation
Director

ISAACSON, Kirk Jeffrey, Mr.

Correspondence address
1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 July 2007
Resigned on
19 November 2009
Nationality
Other
Country of residence
Usa
Occupation
Director

KAVANAGH, Brendan

Correspondence address
29 Rectory Slopes, Herbert Road, Bray, Co Wicklow, Ireland, IRISH
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 April 2006
Resigned on
9 May 2007
Nationality
Irish
Occupation
Managing Director

LEEK, Marcus

Correspondence address
7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
Role Resigned
Director
Date of birth
May 1975
Appointed on
4 December 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Company Director

MITCHELL, Robert Neil Whyte

Correspondence address
50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
Role Resigned
Director
Date of birth
February 1964
Appointed on
4 December 2006
Resigned on
31 May 2007
Nationality
British
Occupation
Company Director

NICHOLLS, Christopher

Correspondence address
11 Marine Gardens, Whitley Bay, Tyne And Wear, NE26 1EG
Role Resigned
Director
Date of birth
March 1952
Appointed on
2 February 2004
Resigned on
28 April 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

PEARMAN, Mark Chalice

Correspondence address
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 April 2006
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRINCE, Peter

Correspondence address
8 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
17 October 2007
Resigned on
1 September 2008
Nationality
British
Country of residence
United States Of America
Occupation
Company Director

QUARMBY, Jane

Correspondence address
Nobottle House, Nobottle Stud, Nobottle, Northamptonshire, NN7 4HJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
22 November 2002
Resigned on
7 November 2003
Nationality
British
Occupation
Director

QUARMBY, Richard James

Correspondence address
28 Franklin Way, Whetstone, Leicester, Leicestershire, LE8 6QY
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 November 2003
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Keith Wilhall

Correspondence address
Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 February 2007
Resigned on
19 June 2007
Nationality
British
Country of residence
England
Occupation
Company Director

SHOOSMITHS NOMINEES LIMITED

Correspondence address
Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
Role Resigned
Nominee Director
Appointed on
30 September 2002
Resigned on
22 November 2002