TEPE SHARE INCENTIVE COMPANY LIMITED

Company number 05506868

10 officers / 7 resignations

HAYNES, Andrew

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role: Secretary
• Appointed on: 23 October 2009
• Nationality: British

HAYNES, Andrew

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role: Director
• Date of birth: February 1977
• Appointed on: 17 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PICKERING, Lee Mark

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role: Director
• Date of birth: January 1970
• Appointed on: 3 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HAYNES, Andrew

• Correspondence address: 58 Rollesbrook Gardens, Hill Lane, Southampton, Hampshire, SO15 5WB
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Accountant

PESTELL, Simon George

• Correspondence address: 6 Seymour Close, Southampton, Hampshire, SO16 6RF
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 11 October 2005
• Nationality: British

WEATHERLEY, Stuart Graham

• Correspondence address: 12 Adur Close, West End, Southampton, Hampshire, SO18 3NH
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 23 October 2009
• Nationality: British

ALLEN, Philip Peter

• Correspondence address: 31 Preetz Way, Salisbury Road, Blandford Forum, DT11 7XH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 March 2006
• Resigned on: 26 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Engineer

COOPER, Douglas Anthony

• Correspondence address: 16 Elan Court, Springvale Road Kings Worthy, Winchester, Hampshire, SO23 7LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 July 2005
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCATHIE, Luke

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 February 2010
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Geoffrey Bryan

• Correspondence address: Strawberry Fields, Buckland Dene, Lymington, Hampshire, SO41 9DT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 October 2005
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Accountant