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TENPIN LIMITED

Company number 04789703

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Officers: 27 officers / 22 resignations

SHEPPARD, George Jason

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Secretary
Appointed on
4 December 2017

ASTLE, Bret

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
December 1975
Appointed on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Operations Director

BLACKWELL, Graham Edwin

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
May 1969
Appointed on
24 April 2015
Nationality
English
Country of residence
England
Occupation
Commercial Director

BRAYBROOK, Rachel Marie

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
June 1986
Appointed on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Director

SHEPPARD, George Jason

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
November 1981
Appointed on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARRICK, Mark

Correspondence address
St Georges House, 5 St. Georges Road, London, England, SW19 4DR
Role Resigned
Secretary
Appointed on
24 April 2015
Resigned on
4 December 2017

DARWIN, Richard James

Correspondence address
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
Role Resigned
Secretary
Appointed on
31 October 2010
Resigned on
24 April 2015

SMITH, Peter Anthony

Correspondence address
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
Role Resigned
Secretary
Appointed on
8 August 2003
Resigned on
31 October 2010
Nationality
British
Occupation
Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
6 June 2003
Resigned on
8 August 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 June 2003
Resigned on
6 June 2003

ARORA, Vineet

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 March 2008
Resigned on
5 March 2010
Nationality
Indian
Country of residence
England
Occupation
Company Director

BARRETT, David William

Correspondence address
4 Furzey Road, Upton, Poole, Dorset, BH16 5RW
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 November 2003
Resigned on
26 April 2006
Nationality
British
Country of residence
England
Occupation
Director

BASING, Nicholas Andrew

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
30 July 2010
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Director

CARRICK, Mark

Correspondence address
St Georges House, 5 St. Georges Road, London, England, SW19 4DR
Role Resigned
Director
Date of birth
May 1968
Appointed on
24 April 2015
Resigned on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

COLLINS, Kaye Elizabeth

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 November 2003
Resigned on
15 January 2010
Nationality
British
Country of residence
England
Occupation
Director

DARWIN, Richard James

Correspondence address
3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
Role Resigned
Director
Date of birth
November 1967
Appointed on
14 July 2010
Resigned on
24 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREEMAN, Charles Truscott

Correspondence address
St Georges House, 5 St. Georges Road, London, England, SW19 4DR
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 April 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GARROOD, Duncan Steven, Dr

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 December 2018
Resigned on
7 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAND, Alan Michael

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 April 2015
Resigned on
14 December 2018
Nationality
Irish
Country of residence
England
Occupation
Operations Director

HASPEL, Peter William

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
7 October 2004
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MITCHELL, Alastair John

Correspondence address
Drovers Paddock, Nags Head Lane Hargrave, Wellingborough, Northamptonshire, NN9 6BJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 August 2003
Resigned on
25 February 2005
Nationality
British
Occupation
Chartered Accountant

OPPENHEIM, Nicholas

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
15 December 2009
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Director

PREW, Simon Barry

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 November 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Antony David

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 April 2019
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Peter Anthony

Correspondence address
33 King Street, London, SW1Y 6RJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
8 August 2003
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

WILLIS, Mark

Correspondence address
St Georges House, 5 St Georges Road, London, Uk, SW19 4DR
Role Resigned
Director
Date of birth
August 1976
Appointed on
28 February 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
6 June 2003
Resigned on
8 August 2003