TP SHELFCO NO.3 LIMITED

01132499
TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

People & Contacts

Contact Details
Registered Address TWO CHAMBERLAIN SQUARE
BIRMINGHAM

B3 3AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BIRCHWOOD PRODUCTS LIMITED 04 Dec 1996 - 26 Sep 2018
J.B. SIMONS LIMITED 04 Sep 1973 - 04 Dec 1996
People

Current directors

TP DIRECTORS LTD

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 19 Sep 2014

Appointment Type: D

Other Appointments: None

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MR ALAN RICHARD WILLIAMS

Birthdate: Oct 1969

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 11 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

UTE SUSE BALL

Birthdate: Dec 1960

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LE13QQ

Date Appointed: 01 Mar 2008

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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PIERRE BOLLU

Birthdate: Dec 1949

Nationality: BRITISH

Address: 20 LIME GROVE AVENUE NOTTINGHAMSHIRE NG94AR

Date Appointed: 30 Oct 2003

Date Resigned: Mar 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW STEPHEN PIKE

Birthdate: N/A

Nationality:

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 28 Feb 2011

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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MR JOHN BARRY SIMONS

Birthdate: Apr 1941

Nationality: BRITISH

Address: 28 BROMYARD TERRACE ST JOHNS WORCESTERSHIRE WR25BW

Date Appointed: 21 Aug 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MRS PAMELA HELEN SIMONS

Birthdate: Apr 1947

Nationality: BRITISH

Address: 12 DELVILLE AVENUE KEYWORTH NOTTINGHAMSHIRE NG125JA

Date Appointed: 28 Apr 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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ANTHONY EDWARD SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 278 HEANOR ROAD DERBYSHIRE DE78TG

Date Appointed: 09 Mar 1994

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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NORMAN BELL

Birthdate: Feb 1958

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 08 Apr 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID BUFFIN

Birthdate: Oct 1971

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 08 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ALAN BURTON

Birthdate: Mar 1950

Nationality: BRITISH

Address: BECK HOUSE HAWTHORN CLOSE NOTTINGHAMSHIRE NG147HW

Date Appointed: 28 Apr 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER CARTER

Birthdate: Apr 1961

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY IAN COOPER

Birthdate: Feb 1954

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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SUE GREATOREX

Birthdate: Sep 1957

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 02 Apr 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS DEBORAH GRIMASON

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 18 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PAUL NIGEL HAMPDEN SMITH

Birthdate: Nov 1960

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 15 Dec 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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CAROL KAVANAGH

Birthdate: Feb 1962

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 26 Apr 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MARTIN RICHARD MEECH

Birthdate: May 1957

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 08 Apr 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN RODERICK MURRAY

Birthdate: Apr 1960

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LE13QQ

Date Appointed: 01 Mar 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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JEAN-JACQUES MICHEL VAN OOSTEN

Birthdate: Feb 1968

Nationality: BELGIAN

Address: C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE B33AX

Date Appointed: 30 Apr 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID PROCTOR

Birthdate: Feb 1969

Nationality: BRITISH

Address: LODGE WAY HOUSE LODGE WAY HARLESTONE ROAD NN57UG

Date Appointed: 03 Apr 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN BARRY SIMONS

Birthdate: Apr 1941

Nationality: BRITISH

Address: 28 BROMYARD TERRACE ST JOHNS WORCESTERSHIRE WR25BW

Date Appointed: 28 Apr 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PAUL ANTHONY SIMPSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: FIELD FARM EMBER LANE LANGHAM ROAD LANGHAM LINCOLNSHIRE LN139SL

Date Appointed: 01 Apr 2000

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STEVEN DONALD SKELTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 4 CONNISTON CLOSE BUCKINGHAMSHIRE SL72RG

Date Appointed: 28 Apr 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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GAVIN SLARK

Birthdate: Mar 1965

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LE13QQ

Date Appointed: 01 Mar 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY EDWARD SMITH

Birthdate: Jan 1969

Nationality: BRITISH

Address: BONITA HOUSE 11 RISBORROW CLOSE DERBYSHIRE DE656HY

Date Appointed: 09 Mar 1994

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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PAUL SWANWICK

Birthdate: Apr 1968

Nationality: BRITISH

Address: 59 MAPLE AVENUE BEESTON RYLANDS NOTTINGHAMSHIRE NG91PU

Date Appointed: 01 Sep 1998

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN TALLENTIRE

Birthdate: Apr 1962

Nationality: BRITISH

Address: FLEET HOUSE LEE CIRCLE LEICESTERSHIRE LE13QQ

Date Appointed: 03 Apr 2013

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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