TP HEALTH LIMITED

Company number 05770728

24 officers / 21 resignations

ORELU, Brenda

• Correspondence address: Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
• Role (Active): Secretary
• Appointed on: 1 October 2024

GILES, Heidi Samsara

• Correspondence address: Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Jonathan David

• Correspondence address: Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 22 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALLEN, Matthew James

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Secretary
• Appointed on: 14 April 2022
• Resigned on: 1 August 2023

BALME, Roger

• Correspondence address: 9 Norton Green Close, Norton, Sheffield, South Yorkshire, S8 8BP
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

BONE, Christopher

• Correspondence address: Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
• Role (Resigned): Secretary
• Appointed on: 1 August 2023
• Resigned on: 30 September 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006

BALME, Roger

• Correspondence address: 9 Norton Green Close, Norton, Sheffield, South Yorkshire, S8 8BP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 6 April 2006
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

BERTOSH, Olga

• Correspondence address: First Floor Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northants, United Kingdom, NN12 7LS
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 20 February 2020
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Director

COUNCELL, Adam Thomas

• Correspondence address: Meadow Court, 2 Hayland Street, Sheffield, England, S9 1BY
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 14 April 2022
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DACRE, Alexander Peter

• Correspondence address: 20 Grosvenor Place, London, England, SW1X 7HN
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 14 April 2022
• Resigned on: 22 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DUMMER, Marilyn

• Correspondence address: First Floor Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northants, United Kingdom, NN12 7LS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 11 March 2008
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUMMER, Marilyn

• Correspondence address: 63 Reffield Close, Saddlers Yard, Towcester, Northamptonshire, NN12 6DZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2007
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUMMER, Samuel James

• Correspondence address: First Floor Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northants, United Kingdom, NN12 7LS
• Role (Resigned): Director
• Date of birth: October 1994
• Appointed on: 30 October 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ELSTON, Peter

• Correspondence address: Lime Tree Cottage Barker Hades Road, Letwell, Worksop, Nottinghamshire, S81 8DF
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 6 April 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODLUCK, Stephen Stuart

• Correspondence address: 3 Vale Brook, Ashton, Northants, United Kingdom, NN7 2JR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 July 2021
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOOK, Oliver Randall

• Correspondence address: First Floor Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northants, United Kingdom, NN12 7LS
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 1 September 2008
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

MURPHY, Paul Stephen

• Correspondence address: 109 Bedford Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4LP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 April 2006
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Director

PANIENKA, Andre

• Correspondence address: B.A.D Gmbh, Herbert-Rabius-Str. 1, Bonn, North Rhine-Westphalia, Germany, DE53225
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 September 2020
• Resigned on: 30 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

POTT, Guido

• Correspondence address: Herbert-Rabius-Strasse 1, 53225, Bonn, Germany
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 February 2020
• Resigned on: 1 September 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Non Executive Chairman Of The Board

SIEGEMUND, Bernd, Dr Prof

• Correspondence address: 82 Auf Dem Heidgeu, Bonn, Nrw, Germany, 53127
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 May 2006
• Resigned on: 18 February 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

WATERWORTH, Phillip Andrew

• Correspondence address: First Floor Rickyard Barn, Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, Northants, United Kingdom, NN12 7LS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 20 February 2020
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

WIENEKE, Norbert

• Correspondence address: Siegburger Weg 48, Hennef, Nrw 53773, Germany
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 May 2006
• Resigned on: 29 September 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006