TWP (NEWCO) 150 LIMITED

Company number 04969216

26 officers / 22 resignations

UTTLEY, Andrew Peter

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role: Secretary
• Appointed on: 30 April 2016

MOLESWORTH, Michael John

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role: Director
• Date of birth: September 1956
• Appointed on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TERBERG, Godefridus

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role: Director
• Date of birth: May 1963
• Appointed on: 20 February 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice Chairman

UTTLEY, Andrew Peter

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role: Director
• Date of birth: May 1963
• Appointed on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLOWAY, Robin Charles Alexander

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Secretary
• Appointed on: 31 March 2011
• Resigned on: 15 May 2012

JACKSON, Robert Anthony

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Secretary
• Appointed on: 15 May 2012
• Resigned on: 30 April 2016

JACKSON, Robert Anthony

• Correspondence address: Barham, 3 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

STALLABRASS, John Lawrence

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Chartered Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 17 December 2003

CARLE, Steven Alexander Anderson

• Correspondence address: 14 Western Road, Henley On Thames, Oxfordshire, RG9 1JL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 May 2004
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERRERA-LASSO, Miguel

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 July 2013
• Resigned on: 20 February 2016
• Nationality: Mexican
• Country of residence: Spain
• Occupation: Company Director

HOLLOWAY, Robin Charles Alexander

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Robert Anthony

• Correspondence address: Heathcote Way, Heathcote Industrial Estate, Warwick, CV34 6TE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 15 May 2012
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JACKSON, Robert Anthony

• Correspondence address: Barham, 3 Lyttelton Road, Droitwich Spa, Worcestershire, WR9 7AA
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 17 December 2003
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Company Director

MOYE, Andrew Dennis

• Correspondence address: 19 Reddons Road, Beckenham, Kent, BR3 1LY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 January 2004
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PUGSLEY, Michael George

• Correspondence address: 35 Heaton Close, Poulton Le Fylde, Lancashire, FY6 7TY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 January 2004
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Company Director

ROCA ENRICH, Ramon

• Correspondence address: Av. Agusti Ros, 1, Agramunt, Lleida 25310, Spain
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 December 2006
• Resigned on: 20 February 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Entrepreneur

ROCA ENRICH, Salvador

• Correspondence address: Partide Foutanillas, 24, Agramunt, Lleida 25310, Spain
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 14 December 2006
• Resigned on: 30 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Entrepreneur

STALLABRASS, John Lawrence

• Correspondence address: 23 Austenway, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8NN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 June 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

THODAY, Norman Keith

• Correspondence address: Avon Tor, Barford Hill, Barford, Warwick, United Kingdom, CV35 8BZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 17 December 2003
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TWOMEY, John James

• Correspondence address: 16 Thicknall Rise, Hagley, Stourbridge, West Midlands, DY9 0LQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 December 2003
• Resigned on: 13 October 2009
• Nationality: British
• Occupation: Company Director

TYTGAT, Johan Frans Andre Josef

• Correspondence address: St Christopher Court, 102 Junction Road, London, N19 5LT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 January 2004
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Investment Manager

VILAGRASA IBARZ, Julio

• Correspondence address: Calle Monestir De Vallbona 9, Lleida, Lleida 25199, Spain
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 December 2006
• Resigned on: 30 June 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Economist

WOOD, Robert Wilson

• Correspondence address: Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 November 2004
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 17 December 2003

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 17 December 2003