TPM FUNDCO LIMITED

Company number 07391946

28 officers / 22 resignations

AKINTAYO, Isaac

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 18 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEN-TOVIM, OBE, Gideon Samuel

• Correspondence address: 2 Rutland Avenue, Sefton Park, Liverpool, England, L17 2AF
• Role (Active): Director
• Date of birth: July 1943
• Appointed on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hon Senior Fellow

PARZYCH, Andreas

• Correspondence address: 6e, Route De Treves, 2633 Stenningburg, Luxembourg, Luxembourg
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SHOPOV, Georgi Dimitrov

• Correspondence address: 6 Bbgi Management Holdco S.A.R.L., 6 E Route De Treves, L-2633 Senningerberg, Luxembourg, L-2633
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 3 February 2020
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Associate Director Finance

SWEENEY, David Jospeh

• Correspondence address: Flat 209, Waterloo Warehouse, Waterloo Road, Liverpool, United Kingdom, L3 0BH
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLER, Ian

• Correspondence address: 1 Grenfell Road, Maidenhead, England, SL6 1HN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 17 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Manager

ACKLAM, Simon David

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 September 2010
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

ANDREWS, Jamie Russell

• Correspondence address: Community Health Partnerships, Suite 12b, Manchester One, 53, Portland Street, Manchester, England, M1 3LD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 December 2020
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAMBERS, Michael James

• Correspondence address: 3 Hey House Mews, Holcombe Old Road Holcombe, Bury, Lancashire, United Kingdom, BL8 4QS
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 November 2010
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLAXTON, Humphrey Kenneth Haslam

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 29 September 2010
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DAY, Mark

• Correspondence address: Suite 6.10, Peter House, Oxford Street, Manchester, England, M1 5AN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2013
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRANT, Adrian John

• Correspondence address: C/O Company Secretary, Galliford Try Plc, Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 September 2010
• Resigned on: 28 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Lift Project Director

GARRETT, John

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 September 2010
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lift Project Director

HARRIS, Nicholas Forster

• Correspondence address: Kenwyn, Vicarage Road, Yalding, Maidstone, Kent, United Kingdom, ME18 6DW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 January 2011
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LLOYD, Mark

• Correspondence address: Liverpool & Sefton Health Partnership, 1 Arthouse Square, 67-69 Seel Street, Liverpool, United Kingdom, L1 4DQ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 29 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nhs Manager

MCDONNELL, Alison

• Correspondence address: 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 April 2019
• Resigned on: 3 February 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant / Manager

MCGIRK, Paul James

• Correspondence address: Company Secretary, Galliford Try Plc, Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 July 2011
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Of Business Development

MUIR, Andy

• Correspondence address: Suite 12b, Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 October 2021
• Resigned on: 18 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

NAAFS, Albert Hendrik

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 May 2015
• Resigned on: 22 October 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

PUGH, Martin Stuart

• Correspondence address: Bilfinger Berger Project Investments, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 September 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROONEY, Martin Paul

• Correspondence address: 25 The Crescent, Monk Fryston, Leeds, United Kingdom, LS25 5EF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 17 March 2011
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SCHRAMM, Frank Manfred

• Correspondence address: Bbgi Management Holdco S.Á.R.L, Ebbc - 6 E Route De Trèves, L-2633, Senningerberg, Luxembourg
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 November 2014
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SELLERS, Stanley Adrian

• Correspondence address: C/O Company Secretary, Galliford Try Plc, Cowley Business Park, Cowley, Uxbridge, Middlesex, United Kingdom, UB8 2AL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 September 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Lift Director

SHARPE, Tim Frank

• Correspondence address: Braywick Gate, Braywick Road, Maidenhead, Berkshire, England, SL6 1DA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 April 2013
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SIEW, Elaine Ee Leng

• Correspondence address: 15th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 29 September 2010
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEER, Arne

• Correspondence address: Aerogolf Centre, 1a Heienhaff, 1736 Senningerberg, Luxembourg
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 10 June 2013
• Resigned on: 26 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TAYLOR, Kirk Graham Vaughan

• Correspondence address: Bilfinger Berger Project Investments, 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, United Kingdom, SL6 1DA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 September 2010
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Project Director

WARD, Neil Geoffrey

• Correspondence address: Skipton House, 80 London Road, London, England, SE1 6LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 February 2015
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director