TPFL LIMITED

Company number SC173201

29 officers / 26 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role: Secretary
• Appointed on: 14 June 2000

COMMONS, April Marie

• Correspondence address: 13 Bloomfield Close, Woking, Surrey, GU21 2BL
• Role: Director
• Date of birth: April 1968
• Appointed on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOPER, Kirstine Ann

• Correspondence address: Kinnoull, 30 The Rise, Sevenoaks, Kent, TN13 1RQ
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERD, Catriona Margaret

• Correspondence address: 19 Buckingham Terrace, Edinburgh, Lothian, EH4 3AD
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Solicitor

MACGILLIVRAY, Shirley Margaret

• Correspondence address: 33 Badger Walk, Broxburn, West Lothian, EH52 5TW
• Role (Resigned): Secretary
• Appointed on: 5 March 1997
• Resigned on: 3 November 1997
• Nationality: British

ABERCROMBY, Keith William

• Correspondence address: Somerleaze House, Wookey, Wells, Somerset, BA5 1JU
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 November 2005
• Resigned on: 27 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AGER, Rowley Stuart

• Correspondence address: Obrien House, Ponsbourne Park, Newgate Street Village, Hertfordshire, SG13 8QT
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 3 November 1997
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Company Director

BLAKELEY, Alan George

• Correspondence address: 7 Albany Drive, Burnside, Rutherglen, Glasgow, G73 3QN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 22 July 1998
• Resigned on: 26 May 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

CAMPBELL, Hew

• Correspondence address: 44 Castleknowe Gardens, Kirkton Park, Carluke, Scotland, ML8 5UX
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 March 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Deputy Company Secretary

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 January 2003
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

HALES, Peter Robert

• Correspondence address: 2 St Johns Meadows, Thirsk Road, Easingwold, North Yorkshire, YO61 3HJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 June 2000
• Resigned on: 16 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

KIRSCH, Michael Terence

• Correspondence address: Windrush, Flaxton Road Strensall, York, North Yorkshire, YO32 5XQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 January 2001
• Resigned on: 30 December 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Insurance Company Official

LOW, Alistair James

• Correspondence address: Thornfield, Erskine Loan, Gullane, East Lothian, EH31 2EH
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 23 March 1998
• Resigned on: 14 March 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

MASON, Timothy John Rolit

• Correspondence address: Avenue Farm, Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 July 1998
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Company Director

MCKEAN, Alan Wallace

• Correspondence address: 141 Colinton Road, Edinburgh, EH14 1BG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 March 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Assistant Company Secretary

MCKINNELL, Duncan James

• Correspondence address: Friars Croft Sidegate, Haddington, East Lothian, EH41 4BU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 November 1997
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Banker

MEAD, Stuart Alan Roper

• Correspondence address: 15 The Glade, Corbets Tey, Upminster, Essex, RM14 3YX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 June 2007
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

NEWMAN, James Allen

• Correspondence address: Harlaxton Manor, Panman Lane, Holtby, York, YO19 5UA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 November 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Insurance Company Official

REID, Iain Alexander

• Correspondence address: 17 East Comiston, Edinburgh, Midlothian, EH10 6RZ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 3 November 1997
• Resigned on: 14 June 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Insurance Company Manager

ROSE, David Rowley

• Correspondence address: 7 Rainsborough Rise, Thorpe St Andrew, Norwich, Norfolk, NR7 0TR
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 June 2007
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SACH, Derek Stephen

• Correspondence address: Warren Lodge, 32 Leigh Hill Road, Cobham, Surrey, KT11 2HZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 November 1997
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Banker

SCOTT, Newton

• Correspondence address: 8 Otterburn Park, Craiglockhart, Edinburgh, EH14 1JX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 November 1997
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Insurance Company Director

SPIERS, Anthony Ellick

• Correspondence address: Rosedale, Church Lane, Skelton, York, North Yorkshire, YO30 1XT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 June 2000
• Resigned on: 27 February 2006
• Nationality: British
• Occupation: Actuary

THOMSON, Charles Grant

• Correspondence address: St Fillans 11 Ralston Road, Bearsden, Glasgow, G61 3BA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 November 1997
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Insurance Company Director

TOUGH, Eric George William

• Correspondence address: 4 Doune Terrace, Edinburgh, EH3 6DY
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 March 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Senior Manager

URMSTON, Michael Norris

• Correspondence address: The Coach House, Fulford Park, Fulford, York, North Yorkshire, YO10 4QE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 June 2000
• Resigned on: 28 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

WEMMS, John Michael

• Correspondence address: Diggswell Watermill, Diggswell Lane, Welwyn, Hertfordshire, AL6 0SW
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 22 July 1998
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Company Director

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 25 June 2007

AVIVA DIRECTOR SERVICES LIMITED

• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 27 February 2006
• Resigned on: 25 June 2007