TP LIMITED

Company number SC005366

32 officers / 30 resignations

RICHFORD, Adam Nathaniel

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

RUSSELL, Andrew Paul

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DENHOLM, James Allan

• Correspondence address: Greencroft 19 Colquhoun Drive, Bearsden, Glasgow, G61 4NQ
• Role (Resigned): Secretary
• Appointed before: 12 May 1988
• Resigned on: 12 February 1992
• Nationality: British

PARSON, Michael George

• Correspondence address: Grey Flags, Upavon, Wiltshire, SN9 6DT
• Role (Resigned): Secretary
• Appointed on: 12 February 1992
• Resigned on: 1 July 2002
• Nationality: British

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 1 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 258735

ALLISON, Timothy John

• Correspondence address: 15 Adam Street, London, United Kingdom, WC2N 6LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 June 2018
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLISON, Timothy John

• Correspondence address: Smith & Nephew Plc, 15 Adam Street, London, England, WC2N 6LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 October 2013
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BEVERIDGE, James Graham

• Correspondence address: 29 Belmont Road, Kilmacolm, Renfrewshire, PA13 4LN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 11 May 1990
• Resigned on: 13 February 1992
• Nationality: British
• Occupation: Chartered Accountant

BRAUNHOFER, Joseph Samuel

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 March 2021
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

CHAMBERLAIN, Francis Fitzralph

• Correspondence address: Full House, Banham, Norfolk, NR16 2DG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 12 May 1988
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Distiller

CHAMBERS, Paul Richard

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 July 2002
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

GORDON, Alexander Grant

• Correspondence address: Balmenach, Borrowfield Gardens, Cardross, Dunbartonshire, G82 5NL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 12 May 1988
• Resigned on: 12 February 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

GORDON, Charles Grant

• Correspondence address: Av Marechal Gomes Da Costa 12, Cabo Ruiva, Lisbon, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 12 May 1988
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Distiller

GORDON, Grant Edward

• Correspondence address: 15 Denbigh Gardens, Richmond, Surrey, TW10 6EN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 May 1987
• Resigned on: 12 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distiller

GORDON, Grant Glenn

• Correspondence address: Low Blochairn,Tower Road, Baldernock, Glasgow, G62 6HE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 12 May 1988
• Resigned on: 13 February 1992
• Nationality: British
• Country of residence: Scotland
• Occupation: Distiller

GRANT, David Edmond

• Correspondence address: 60 Chelsea Park Gardens, Chelsea, London, SW3 6AE
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 12 May 1988
• Resigned on: 12 February 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Distiller

GRANT, William Duncan Gordon

• Correspondence address: Penthouse Martello Park, Poole, Dorset, BH13 7BA
• Role (Resigned): Director
• Date of birth: May 1902
• Appointed before: 12 May 1988
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Distiller

HIGGINS, Philip Lyndon

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

HOOLEY, Peter

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 February 1992
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Finance Director

LOGAN, Jonathan David

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 December 2008
• Resigned on: 3 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury, S&N

LOMAX, Clifford Kenneth

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

LOMAX, Clifford Kenneth

• Correspondence address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 February 1992
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MALIK, Imran

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 April 2022
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MURRAY, Alastair Buchanan

• Correspondence address: Woodend Cottage, Haddington, East Lothian, EH41 4PE
• Role (Resigned): Director
• Appointed before: 12 May 1988
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Distiller

MUSGRAVE, Ian Crossley

• Correspondence address: 52 Spencer Close, Regents Park Road, London, N3 3TY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 February 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Chartered Accountant

PARSON, Michael George

• Correspondence address: Grey Flags, Upavon, Wiltshire, SN9 6DT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 25 September 1992
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Company Director

PARSONS, Gemma Elizabeth Mary

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 March 2008
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REUBEN, Victoria Anne

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, EH2 4JN
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 June 2017
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REUBEN, Victoria Anne

• Correspondence address: 15 Adam Street, London, England, WC2N 6LA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 6 August 2014
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RICHARDSON, Elaine

• Correspondence address: 15 Adam Street, London, England, WC2N 6LA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2016
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SWABEY, Susan Margaret

• Correspondence address: 15 Adam Street, London, United Kingdom, WC2N 6LA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 22 May 2009
• Resigned on: 4 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TROLLOPE, David Alastair

• Correspondence address: 101 Hessle Road, Hull, North Humberside, HU3 2BN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 August 1996
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director