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TENPIN FIVE LIMITED

Company number 09822793

Filter officers

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Officers: 18 officers / 13 resignations

SHEPPARD, George Jason

Correspondence address
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Secretary
Appointed on
9 December 2015

ASTLE, Bret

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
December 1975
Appointed on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Director

BLACKWELL, Graham

Correspondence address
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
May 1969
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Commercial Officer

BRAYBROOK, Rachel Marie

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
June 1986
Appointed on
3 May 2024
Nationality
British
Country of residence
England
Occupation
Director

SHEPPARD, George Jason

Correspondence address
Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Active
Director
Date of birth
November 1981
Appointed on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BASING, Nicolas Andrew

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
9 December 2015
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Director

BURNS, Stephen

Correspondence address
Focus 31, West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7BW
Role Resigned
Director
Date of birth
January 1976
Appointed on
9 December 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

CARRICK, Mark

Correspondence address
St. Georges House, 5 St. Georges Road, London, England, SW19 4DR
Role Resigned
Director
Date of birth
May 1968
Appointed on
9 December 2015
Resigned on
4 December 2017
Nationality
British
Country of residence
England
Occupation
Accountant (Acma)

COOPER, Sean Anthony

Correspondence address
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Role Resigned
Director
Date of birth
January 1966
Appointed on
13 October 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Jonathan Luke

Correspondence address
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Role Resigned
Director
Date of birth
April 1978
Appointed on
13 October 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

FREEMAN, Charles Truscott

Correspondence address
St. Georges House, 5 St. Georges Road, London, England, SW19 4DR
Role Resigned
Director
Date of birth
October 1956
Appointed on
9 December 2015
Resigned on
28 February 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GARROOD, Duncan Steven, Dr

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
14 December 2018
Resigned on
7 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFIN, Rachel

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
June 1986
Appointed on
4 December 2017
Resigned on
2 August 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HAND, Alan Michael

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
June 1968
Appointed on
9 December 2015
Resigned on
14 December 2018
Nationality
Irish
Country of residence
England
Occupation
Managing Director

KEEN, Lawrence Brian

Correspondence address
Focus 31, West Wing, Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7BW
Role Resigned
Director
Date of birth
June 1976
Appointed on
9 December 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SERGEANT, Mark Andrew

Correspondence address
3800 Parkside, Birmingham Business Park, Birmingham, United Kingdom, B37 7YG
Role Resigned
Director
Date of birth
May 1975
Appointed on
13 October 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Antony David

Correspondence address
Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 April 2019
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Mark

Correspondence address
St Georges House, St. Georges Road, London, Uk, SW19 4DR
Role Resigned
Director
Date of birth
August 1976
Appointed on
28 February 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director