TNP HOLDCO LIMITED

Company number 07808865

11 officers / 7 resignations

DREDGE, Matthew Kieron

• Correspondence address: Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

GILBERT, Andrew Paul

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAY, Jonathan Walton

• Correspondence address: Unit 1a-1b, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HZ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SELBY, Susan

• Correspondence address: Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANGELL, Paul Jeffrey

• Correspondence address: Pinewood, Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 October 2014
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Commercial Director

HUMPHRIES, Ian

• Correspondence address: Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 November 2011
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINGHAM, Peter Arthur

• Correspondence address: Pinewood Beacon House, Winchester Road, Burghclere, Newbury, Berkshire, United Kingdom, RG20 9JZ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 13 October 2011
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman/Director

POWELL, Christopher Gary

• Correspondence address: Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 May 2020
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALKER, David

• Correspondence address: Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 November 2011
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Customer Services Director

WHITE, Paul Richard

• Correspondence address: Beacon House, Winchester Road, Burghclere, United Kingdom, RG20 9JZ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 October 2020
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WIGGLESWORTH, George Mark

• Correspondence address: Pinewood Beacon House, Winchester Road, Burghclere, Nr Newbury, Berkshire, United Kingdom, RG20 9JZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 November 2011
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director