S&W TLP (PSP ONE) LIMITED

Company number 07028469

15 officers / 11 resignations

MENDES, Emily

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 12 January 2018

NEVES, Joao Carlos Peres Ferreira

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 31 July 2023
• Nationality: Portuguese
• Country of residence: England
• Occupation: Investment Director

WILLIAMS, David Anthony

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOODBURN, Neil Andrew

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Building Surveyor

WYLLIE, Alison

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 12 January 2018
• Nationality: British

BARBER, Jane Catherine

• Correspondence address: Hochtief Ppp Solutions, Stanley Court, Epsom Avenue, Handforth Dean, Cheshire, United Kingdom, SK9 3RL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 February 2011
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEECHEY, Stephen James

• Correspondence address: 46 Blundell Drive, Southport, Merseyside, PR8 4RE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 September 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Director

DRIVER, Ross William

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 11 March 2015
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive, Infrastructure

HESKETH, Timothy John

• Correspondence address: Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 November 2009
• Resigned on: 13 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOCKADAY, Stephen

• Correspondence address: 33a, Arterberry Road, Wimbledon, London, United Kingdom, SW20 8AG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 November 2009
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 11 March 2015
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director, Infrastructure

KINGHORN, Andre Eugene

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 August 2016
• Resigned on: 4 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RAWLINSON, Martin James

• Correspondence address: Epsilon, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 November 2009
• Resigned on: 3 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SCENNA, Lisa

• Correspondence address: Laing O'rourke Plc, Bridge Place, Anchor Boulevard, Crossways Business Park, Dartford, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 31 July 2010
• Resigned on: 12 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

TRAVIS, Alan

• Correspondence address: Archway 3, Birley Fields, Hulme, Manchester, United Kingdom, M15 5QJ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 November 2010
• Resigned on: 11 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Leader