TPFL PSP ONE LIMITED

Company number 07299343

22 officers / 19 resignations

PEACH, Oliver Matthew

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Secretary
• Appointed on: 12 November 2021

HOLMAN, Hannah

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROUSE, Natalia

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCUR, George

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 30 September 2021

CHALLANDS, Jonjo Benjamin

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Secretary
• Appointed on: 25 November 2019
• Resigned on: 1 April 2021

SULLIVAN, Stephen John

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 29 June 2010
• Resigned on: 27 February 2015

EQUITIX MANAGEMENT SERVICES LIMITED

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 25 November 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 6026637

BHUWANIA, Achal Prakash

• Correspondence address: Welken House, 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 February 2015
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPELL, Peter Brian

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 August 2011
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CROUCH, Jennifer Louise

• Correspondence address: 10-11, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 22 February 2016
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

DEAN, John Michael

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 25 October 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILLESPIE, Robert Alistair Martin

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 14 July 2017
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HAAN, John Edward

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 27 February 2015
• Resigned on: 22 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

HOCKADAY, Stephen

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 29 June 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Engineer

O'BRIEN, Kirsty

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 27 February 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

OVERALL, Robert Clifford

• Correspondence address: 120 Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 August 2019
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Ceri

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 March 2012
• Resigned on: 25 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SCENNA, Lisa

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 25 October 2010
• Resigned on: 2 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SHELDRAKE, Peter John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 27 February 2015
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Andrew David

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 25 October 2010
• Resigned on: 30 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAVIS, Alan

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 25 March 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERMEER, Daniel Marinus Maria

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 April 2018
• Resigned on: 1 April 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director