TP3 GLOBAL HOLDINGS LIMITED

Company number 08909241

12 officers / 10 resignations

PISHOTTI, Anthony Edward

• Correspondence address: Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

STAPLETON, David

• Correspondence address: Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OAKLEY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Role (Resigned): Secretary
• Appointed on: 24 February 2014
• Resigned on: 25 February 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03283273

LANGLOIS, Wayne

• Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 December 2017
• Resigned on: 5 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

LATHROP, Scott

• Correspondence address: Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 30 June 2022
• Resigned on: 4 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

LOCKETT, Peter Michael

• Correspondence address: 60 Stone Lane, Winterbourne Down, Bristol, United Kingdom, BS36 1DJ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 March 2014
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: None

NICHOLSON, Anthony Charles

• Correspondence address: Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 June 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORTON, Peter

• Correspondence address: The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 February 2014
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POKATILOVA, Sofya Vladimirovna

• Correspondence address: Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 1 June 2023
• Resigned on: 9 July 2024
• Nationality: Russian
• Country of residence: Netherlands
• Occupation: Head Of Legal

VALENTINE, Kevin Anthony

• Correspondence address: Unit 1, Ridge Way, Drakes Drive, Long Crendon, Aylesbury, Bucks, HP18 9BF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 December 2019
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WALLACE, Richard Alexander Everingham

• Correspondence address: Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks, United Kingdom, HP18 9BF
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 22 December 2017
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEELDON, Clive Anthony

• Correspondence address: Grey Gables, Chessetts Wood Road, Lapworth, Solihull, United Kingdom, B94 6EP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 March 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director