TPN CONTINGENCY FUND LIMITED

Company number 04771773

22 officers / 17 resignations

DOWNIE, Charles James

• Correspondence address: Unit 2, Lawn Farm Business Park, Woolpit, Bury St. Edmunds, England, IP30 9RZ
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 9 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EDDEN, Trevor Wayne

• Correspondence address: Tpn House, 19 William Nadin Way, Swadlincote, England, DE11 0BB
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 16 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PRICE, Christian Lee

• Correspondence address: Tpn House, 19 William Nadin Way, Swadlincote, England, DE11 0BB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUGH, David Charles

• Correspondence address: Tpn House, 19 William Nadin Way, Swadlincote, England, DE11 0BB
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 6 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STARLING, Matthew John

• Correspondence address: The Wall Engineering Estate, Cromer Road, North Walsham, England, NR28 0NB
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWERS, John Henry

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 31 August 2013
• Nationality: British
• Occupation: Company Director

DAVIS, Joanne

• Correspondence address: Tpn House, 19 William Nadin Way, Swadlincote, England, DE11 0BB
• Role (Resigned): Secretary
• Appointed on: 18 March 2021
• Resigned on: 31 May 2024

ELDRED, Richard

• Correspondence address: Field View, Back Lane Barnby, Newark, Nottinghamshire, NG24 2SD
• Role (Resigned): Secretary
• Appointed on: 20 May 2003
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Company Director

ROBINSON, Paul

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Secretary
• Appointed on: 31 August 2013
• Resigned on: 18 March 2021

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2003
• Resigned on: 20 May 2003

BOWERS, John Henry

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 20 May 2003
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Joanne Lesley

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 18 March 2021
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUGGAN, Mark Peter

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 January 2016
• Resigned on: 25 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELDRED, Richard

• Correspondence address: Field View, Back Lane Barnby, Newark, Nottinghamshire, NG24 2SD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 May 2003
• Resigned on: 5 June 2007
• Nationality: British
• Occupation: Company Director

KENDALL, Mark Ivor

• Correspondence address: Dc5, Midpoint Way, Minworth, Sutton Coldfield, England, B76 9EH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 January 2021
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEONARD, Adam

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 July 2007
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, David Michael

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 May 2003
• Resigned on: 16 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Haulage Contractor

ROBINSON, Paul

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 August 2013
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Accountant

SMITH, Ian Stuart

• Correspondence address: Tpn House, 19 William Nadin Way, Swadlincote, England, DE11 0BB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 May 2024
• Resigned on: 6 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STARLING, Matthew Jon

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 May 2003
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Haulier

WILBY, Andrew

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 May 2003
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2003
• Resigned on: 20 May 2003