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TSL PROFESSIONAL PRODUCTS LTD.

Company number 05143472

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Officers: 16 officers / 11 resignations

EXELBY, Christopher

Correspondence address
Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN
Role Active
Secretary
Appointed on
12 May 2016

DAVIES, Mark John

Correspondence address
Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN
Role Active
Director
Date of birth
July 1962
Appointed on
1 April 2018
Nationality
British
Country of residence
England
Occupation
Engineer

DEGG, Graham Keith

Correspondence address
Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN
Role Active
Director
Date of birth
September 1963
Appointed on
21 January 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

EXELBY, Christopher

Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England, SL7 3HN
Role Active
Director
Date of birth
June 1956
Appointed on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Director

QUADE, Matthew David Collingwood

Correspondence address
Unit 1, First Avenue, Globe Park, Marlow, England, SL7 1YA
Role Active
Director
Date of birth
December 1978
Appointed on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

CUFF, Brian Terence Wheeler

Correspondence address
Manor Cottage, Church Lane Burghfield, Reading, Berkshire, RG30 5TG
Role Resigned
Secretary
Appointed on
2 June 2004
Resigned on
30 November 2006
Nationality
British
Occupation
Director

KNIGHT, Julian Robert

Correspondence address
Mercury House, Chapel Street, Marlow, Buckinghamshire, England, SL7 3HN
Role Resigned
Secretary
Appointed on
30 November 2011
Resigned on
12 May 2016

COMMERCIAL SECRETARIAT LIMITED

Correspondence address
Mercury House 19 Chapel Street, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
30 November 2011

UK COMPANY SECRETARIES LIMITED

Correspondence address
11 Church Road, Great Bookham, Surrey, KT23 3PB
Role Resigned
Secretary
Appointed on
2 June 2004
Resigned on
2 June 2004

BOON, Terence

Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England, SL7 3HN
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2012
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Operations Management

CUFF, Brian Terence Wheeler

Correspondence address
Manor Cottage, Church Lane Burghfield, Reading, Berkshire, RG30 5TG
Role Resigned
Director
Date of birth
January 1941
Appointed on
2 June 2004
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYSTER, Martin James

Correspondence address
Units 1 & 2, First Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1YA
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 July 2012
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Head Of Audio

MACGREGOR, David Morrison

Correspondence address
Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, England, SL7 3HN
Role Resigned
Director
Date of birth
May 1943
Appointed on
2 June 2004
Resigned on
31 August 2022
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

SCHILLEBEECKX, Pieter

Correspondence address
Mercury House, 19/21 Chapel Street, Marlow, Bucks, SL7 3HN
Role Resigned
Director
Date of birth
December 1976
Appointed on
12 May 2016
Resigned on
30 November 2016
Nationality
Belgian
Country of residence
England
Occupation
Product Director

ADVANTAGE BUSINESS PARTNERSHIPS LTD

Correspondence address
6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom, OX9 3WT
Role Resigned
Director
Appointed on
12 May 2016
Resigned on
31 August 2022

UK Limited Company What's this?

Registration number
07926653

UK INCORPORATIONS LIMITED

Correspondence address
11 Church Road, Great Bookham, Surrey, KT23 3PB
Role Resigned
Director
Appointed on
2 June 2004
Resigned on
2 June 2004