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TPG INVESTMENTS LIMITED

Company number 12681636

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Officers: 18 officers / 7 resignations

VISTRA COSEC LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
19 June 2020

UK Limited Company What's this?

Registration number
06412777

AUBER, Stanislas Pierre Marie

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
December 1963
Appointed on
1 July 2023
Nationality
French
Country of residence
Guatemala
Occupation
Advisor

DUBIEL QUEVEDO, Christian

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
December 1973
Appointed on
19 June 2020
Nationality
Guatemalan
Country of residence
United States
Occupation
Managing Partner

DUENAS SOLER, Miguel Fernando

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
June 1977
Appointed on
19 August 2021
Nationality
American
Country of residence
United States
Occupation
Executive

ECHAVARRIA, Daniel, Mr.

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
October 1978
Appointed on
1 July 2023
Nationality
American
Country of residence
United States
Occupation
Executive

HERRERA EONNET, Manuel Rodrigo

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
April 1975
Appointed on
19 August 2021
Nationality
Guatemalan
Country of residence
Mexico
Occupation
Executive

HERRERA HASTEDT, Rita Maria

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
May 1971
Appointed on
19 June 2020
Nationality
Guatemalan
Country of residence
United States
Occupation
Consultant

IHNOT, Stephen Edward, Mr.

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
September 1968
Appointed on
1 July 2023
Nationality
American
Country of residence
United States
Occupation
Executive

KUESTERMANN CLARK, Peter Lars

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
September 1969
Appointed on
26 August 2021
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
None Supplied

LARA WHITBECK, Juan Roberto

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
February 1979
Appointed on
19 June 2020
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Vice President

SANTA MARIA, John Anthony, Mr.

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Active
Director
Date of birth
August 1957
Appointed on
1 July 2023
Nationality
American
Country of residence
Mexico
Occupation
Consultant

HERRERA HERRICK, Julio Pedro

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Director
Date of birth
February 1958
Appointed on
19 June 2020
Resigned on
18 September 2023
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Chairman

HUTT DORADO, Eduardo Antonio

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 June 2020
Resigned on
1 July 2023
Nationality
Mexican
Country of residence
Mexico
Occupation
Partner

KUESTERMANN CLARK, Peter Lars

Correspondence address
Suite 1, 3rd Floor, St. James's Square, London, England, SW1Y 4LB
Role Resigned
Director
Date of birth
September 1969
Appointed on
26 August 2021
Resigned on
26 August 2021
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Executive

MORENO GODOY, Maria Dolores

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 June 2020
Resigned on
1 July 2023
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Senior Partner

NOTTEBOHM GOETZ, Thomas Rainer

Correspondence address
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Role Resigned
Director
Date of birth
December 1947
Appointed on
19 June 2020
Resigned on
18 June 2021
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
General Manager

RODRIGUEZ MINONDO, Cristian Miguel

Correspondence address
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 June 2020
Resigned on
18 June 2021
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Executive Officer

TEJADA ARGUETA, Carlos Enrique

Correspondence address
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 June 2020
Resigned on
1 July 2023
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Executive Officer