TPN GROUP HOLDINGS LIMITED

Company number 06311562

15 officers / 9 resignations

ROBINSON, Paul

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Secretary
• Appointed on: 17 July 2013
• Nationality: British

DUGGAN, Mark

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: May 1967
• Appointed on: 21 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENGLAND, Neil Martin

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: May 1954
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KENDELL, Mark

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: December 1961
• Appointed on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MARCER, Victoria Helen

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: August 1975
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

ROBINSON, Paul

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: July 1971
• Appointed on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BOWERS, John Henry

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 17 July 2013
• Nationality: British
• Occupation: Director

HBJGW SECRETARIAL SUPPORT LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 8 November 2007

ASHTON, Peter David

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 8 November 2007
• Resigned on: 19 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWERS, John Henry

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 November 2007
• Resigned on: 17 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURDETT, Roger Leonard

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 May 2010
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

GARNER, John

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 November 2007
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

LEONARD, Adam

• Correspondence address: Prologis Park Midpoint, Midpoint Way, Minworth, Sutton Coldfield, West Midlands, B76 9EH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 November 2007
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOFIELD, Robert

• Correspondence address: Interchange Place, Edmund Street, Birmingham, West Midlands, England, B3 2TA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 17 July 2013
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HBJGW INCORPORATIONS LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 8 November 2007