TP HOLDINGS LIMITED

03118553
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

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People & Contacts

Contact Details
Registered Address 135 BISHOPSGATE
LONDON ENGLAND

EC2M 3TP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FPG HOLDINGS LIMITED 18 Jun 1997 - 09 Jan 2007
FORMAT LIMITED 26 Oct 1995 - 18 Jun 1997
People

Current directors

GILES MARTIN

Birthdate: Mar 1965

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 13 Mar 2009

Appointment Type: D

Other Appointments: None

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MR PHILIP PRICE

Birthdate: Sep 1965

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 08 Aug 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN JAMES STEWART

Birthdate: Mar 1967

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 21 Dec 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

TIFFANY FERN BRILL

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 31 Oct 2016

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 26 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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NICOLA CHALLEN

Birthdate: N/A

Nationality: OTHER

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 15 May 2009

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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DAVID VENUS & COMPANY LLP

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 26 Jun 2014

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MARIA TERESA DE FREITAS

Birthdate: Jun 1974

Nationality: BRITISH

Address: FLAT 1 47 LLOYD BAKER STREET WC1X9AA

Date Appointed: 24 Jun 2005

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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JULIET MARY DEARLOVE

Birthdate: Feb 1968

Nationality: BRITISH

Address: CHURCHGATE HOUSE 15 CHURCHGATE STREET ESSEX CM170JT

Date Appointed: 04 Nov 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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DIANA DYER BARTLETT

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 28 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR JUSTIN WILBERT HOSKINS

Birthdate: N/A

Nationality:

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 04 Sep 2012

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR CHARLES PEEL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 6 DEEP ACRES BUCKS HP65NX

Date Appointed: 24 Jan 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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PREBON SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SECOND FLOOR 155 BISHOPSGATE EC2N3DA

Date Appointed: 27 Oct 1995

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARTIN BADDELEY

Birthdate: Apr 1964

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 06 May 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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DEBORAH ANN HOLMES

Birthdate: Sep 1960

Nationality: AUSTRALIAN

Address: 87 CARRARA WHARF RANELAGH GARDENS PUTNEY BRIDGE SW63UE

Date Appointed: 02 May 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ARTHUR MCQUADE HUGHES

Birthdate: Apr 1952

Nationality: BRITISH

Address: MIRAN SAN 11 WINDLESHAM COURT SNOWS RIDE SURREY GU206LA

Date Appointed: 27 Oct 1995

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ANDREW JACK

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 HUNTER ROAD WEST WIMBLEDON SW208NZ

Date Appointed: 13 Oct 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PATRICK MICHAEL KEENAN

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: 10 PLANE TREE HOUSE DUCHESS OF BEDFORDS WALK W87QT

Date Appointed: 27 Oct 1995

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LEA YEAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET EUSTON SQUARE NW12BW

Date Appointed: 26 Oct 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD MAINWARING

Birthdate: Jun 1963

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 20 Nov 2006

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW NEVILLE

Birthdate: Sep 1957

Nationality: BRITISH

Address: 2 WOODMAN WAYE SURREY GU215SW

Date Appointed: 24 Jan 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK PHIZACKERLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: TOWER 42 LEVEL 37 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Sep 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JOEL DARREN PLASCO

Birthdate: Dec 1970

Nationality: BRITISH

Address: FLAT 5 1 CHEPSTOW PLACE W24TE

Date Appointed: 13 Oct 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DAVID EDWARD RUTTER

Birthdate: Jul 1962

Nationality: USA

Address: 232 OAK RIDGE AVENUE SUMMIT NEW JERSEY NJ07901

Date Appointed: 21 May 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR TERENCE CHARLES SMITH

Birthdate: Apr 1953

Nationality: BRITISH

Address: 135 BISHOPSGATE EC2M3TP

Date Appointed: 24 Jan 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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EDWARD ARNOLD TERASKIEWICZ

Birthdate: May 1946

Nationality: SAINT KITTS AND NEVIS

Address: THE PALMS NO 3 SEVEN MILE BEACH GRAND CAYMAN ISLANDS

Date Appointed: 08 Dec 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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