TAC TPS LIMITED

01162072
27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

People & Contacts

Contact Details
Registered Address 27/28
EASTCASTLE STREET LONDON UNITED KINGDOM

W1W 8DH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONSULTANTS & DESIGNERS (U.K.) LIMITED 05 Mar 1974 - 07 Nov 1984
TECHNOLOGY PROJECT SERVICES LIMITED 07 Nov 1984 - 19 Mar 1986
TECHNOLOGY PROJECT SERVICES (INTERNATIONAL) LIMITED 19 Mar 1986 - 12 Dec 2002
SGS TECHNOLOGY PROJECT SERVICES LIMITED 12 Dec 2002 - 25 Sep 2006
People

Current directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 12 Sep 2006

Appointment Type: C

Other Appointments: None

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MS LISA EILEEN MCLEAN

Birthdate: Aug 1974

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER STEWART COX

Birthdate: May 1946

Nationality: BRITISH

Address: 6 SHIRLEY CHURCH ROAD SHIRLEY SURREY CR05EE

Date Appointed: 23 May 1991

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY DAVID GALLAGHER

Birthdate: Mar 1967

Nationality: BRITISH

Address: 21 BEWDLEY CLOSE HERTFORDSHIRE AL51QX

Date Appointed: 05 Jul 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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SATOSHI AOYAMA

Birthdate: Jul 1967

Nationality: JAPANESE

Address: 7-1-27-611 MINAMI-AOYAMA MINATO-KU

Date Appointed: 08 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MS GREETJE LEO AMANDA BROSENS

Birthdate: Nov 1971

Nationality: BELGIAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 18 Oct 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ROGER STEWART COX

Birthdate: May 1946

Nationality: BRITISH

Address: 6 SHIRLEY CHURCH ROAD SHIRLEY SURREY CR05EE

Date Appointed: 23 May 1991

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL GEOFFREY DAY

Birthdate: Sep 1962

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 06 Apr 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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GARY DICAMILLO

Birthdate: Nov 1950

Nationality: AMERICAN CITIZEN

Address: 113 CLIFF ROAD WELLESLEY 02481

Date Appointed: 08 Feb 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE DOUBLEDAY

Birthdate: Apr 1943

Nationality: BRITISH

Address: 24 KINGSWOOD GRANGE BABYLON LANE, LOWER KINGSWOOD SURREY KT206UY

Date Appointed: 23 May 1991

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MS CHARLOTTE LOUISE FISHER

Birthdate: May 1975

Nationality: BRITISH

Address: 27-28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR JOSEPH FORBES

Birthdate: Aug 1946

Nationality: BRITISH

Address: BLOCK 4, FLAT 7, CRAWFURDLAND BARNTON MIDLOTHIAN EH46DL

Date Appointed: 23 May 1991

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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TAKEO ISAJI

Birthdate: Jul 1964

Nationality: JAPANESE

Address: 2-16-1-903 AZABU-JUBAN TOKYO

Date Appointed: 08 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR JONAS JANSSENS

Birthdate: Apr 1989

Nationality: BELGIAN

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 May 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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ALAN GRAEME MAUDE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 29 Jul 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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HITOSHI MOTOHARA

Birthdate: Nov 1957

Nationality: JAPANESE

Address: MATRIX HOUSE BASING VIEW HAMPSHIRE RG214FF

Date Appointed: 30 Dec 2011

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR HISHAMUDDIN PARKAR

Birthdate: Apr 1972

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 01 Oct 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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GAKU SHIMAOKA

Birthdate: May 1975

Nationality: JAPANESE

Address: 3-8-5-106 HIGASHI-OHI SHINAGAWA-KU

Date Appointed: 08 Feb 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON DAVID TRIPPICK

Birthdate: May 1964

Nationality: BRITISH

Address: MATRIX HOUSE BASING VIEW HANTS RG214FF

Date Appointed: 12 Sep 2006

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR IAN WEIDEMAN

Birthdate: Jun 1976

Nationality: BRITISH

Address: 27/28 EASTCASTLE STREET W1W8DH

Date Appointed: 29 Jul 2017

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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KENTARO YAMAJI

Birthdate: Jul 1974

Nationality: JAPANESE

Address: 2-2-19-401 MAKUHARI HONGO HANAMIGAWA-KU, CHIBA-SHI

Date Appointed: 01 Nov 2007

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR ROB ZANDBERGEN

Birthdate: Oct 1958

Nationality: DUTCH

Address: 80 CANNON STREET EC4N6HL

Date Appointed: 01 Jan 2018

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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