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TCP HOLDINGS LIMITED

Company number 05193435

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Officers: 16 officers / 11 resignations

BARTHOLOMEW, Grant David

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role
Director
Date of birth
September 1985
Appointed on
24 January 2017
Nationality
British
Country of residence
England
Occupation
Director

BLAKE, James Martin

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role
Director
Date of birth
December 1979
Appointed on
14 March 2017
Nationality
British
Country of residence
England
Occupation
Statutory Auditor

KEYES, Richard Adam

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role
Director
Date of birth
January 1982
Appointed on
24 January 2017
Nationality
British
Country of residence
England
Occupation
Director

OVERALL, Paul James

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role
Director
Date of birth
January 1985
Appointed on
24 January 2017
Nationality
British
Country of residence
England
Occupation
Director

SUFFOLK, Adam Christopher

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role
Director
Date of birth
August 1982
Appointed on
24 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKS, Sharon

Correspondence address
3 Acorn Business Park, Northarbour Road, Portsmouth, PO6 3TH
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
1 April 2013
Nationality
British

TAYLOR, Paul Norman

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role Resigned
Secretary
Appointed on
1 April 2013
Resigned on
24 January 2017

TAYLOR, Paul Norman

Correspondence address
10 Loxwood Road, Horndean, Hampshire, PO8 9TU
Role Resigned
Secretary
Appointed on
30 July 2004
Resigned on
1 July 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

AUCKLAND, Miles Andrew Nicholas

Correspondence address
28 Mallory Crescent, Fareham, Hampshire, PO16 7QA
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 July 2006
Resigned on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

BEAUMONT, Steven

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role Resigned
Director
Date of birth
September 1976
Appointed on
19 September 2008
Resigned on
14 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COCKS, Ian Clifford

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 July 2004
Resigned on
24 January 2017
Nationality
British
Country of residence
England
Occupation
Accountant

COCKS, Sharon Mary

Correspondence address
Hilltops, Skew Road, Fareham, Hampshire, PO17 6AP
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 July 2004
Resigned on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAY, Stephen James

Correspondence address
30 Brook Hill, Woodstock, Oxfordshire, OX20 1JE
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 July 2004
Resigned on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

TAYLOR, Paul Norman

Correspondence address
3 Acorn Business Centre, Northarbour Road, Cosham, Hampshire, PO6 3TH
Role Resigned
Director
Date of birth
March 1967
Appointed on
30 July 2004
Resigned on
24 January 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WALKER, Allison Victoria

Correspondence address
10 Sullivan Close, Portsmouth, Hampshire, PO6 4SN
Role Resigned
Director
Date of birth
March 1972
Appointed on
1 January 2005
Resigned on
12 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Consultant