ROBINSONS TPS LIMITED

Company number 05995569

21 officers / 15 resignations

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Secretary
• Appointed on: 16 January 2023

HOBSON, Gillian

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

LEEDER, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCHENRY, Daniel James

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 5 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Global Chief Financial Officer

RABAN, Mark Douglas

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, Kent, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SOUTHWICK, Philip

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 21 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

BONFIELD, David John Edward

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
• Role (Resigned): Secretary
• Appointed on: 11 June 2007
• Resigned on: 5 July 2021
• Nationality: British
• Occupation: Accountant

BURMAN, Darryl

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Secretary
• Appointed on: 5 July 2021
• Resigned on: 16 January 2023

WALLACE, Martin Brett

• Correspondence address: All Hallows Farmhouse, Drapers Lane, Ditchingham, Bungay, Suffolk, NR35 2JW
• Role (Resigned): Secretary
• Appointed on: 10 November 2006
• Resigned on: 29 May 2007
• Nationality: British
• Occupation: Managing Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2006
• Resigned on: 10 November 2006

BONFIELD, David John Edward

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 11 June 2007
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRIDGLAND, Mark

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 September 2022
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BURMAN, Darryl Michael

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 5 July 2021
• Resigned on: 16 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

HESTERBERG, Earl Julius

• Correspondence address: 800 Gessner, Suite 500, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 July 2021
• Resigned on: 1 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

KENNINGHAM, Daryl

• Correspondence address: Suite 500, 800 Gessner, Houston, Texas 77024, United States
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2022
• Resigned on: 1 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: President & Coo

KENVYN, Clare Elizabeth

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 June 2008
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ROBINSON, Roger

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 November 2006
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Thoimas Edward Charles

• Correspondence address: 621 Chapman Drive, Corte Madera, California, Usa
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 June 2008
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

RODRIGUES FERREIRA, Roberto

• Correspondence address: First Point, St. Leonards Road, Allington, Maidstone, England, ME16 0LS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 5 July 2021
• Resigned on: 1 September 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

WALLACE, Martin Brett

• Correspondence address: Heigham Causeway, Heigham Street, Norwich, NR2 4LX
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 November 2006
• Resigned on: 5 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2006
• Resigned on: 10 November 2006