TR PROFESSIONAL HOLDINGS LIMITED

04267638
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

People & Contacts

Contact Details
Registered Address FIVE CANADA SQUARE
CANARY WHARF LONDON UNITED KINGDOM

E14 5AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2199 LIMITED 09 Aug 2001 - 02 Nov 2001
TLRS (HOLDINGS) LIMITED 29 Oct 2003 - 13 Apr 2011
TLRE (HOLDINGS) LIMITED 28 Aug 2003 - 29 Oct 2003
THOMSON INFORMATION SERVICES LIMITED 02 Nov 2001 - 28 Aug 2003
People

Current directors

MRS KIMBERLEY MAJOR

Birthdate: Feb 1985

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Oct 2018

Appointment Type: D

Other Appointments: None

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MR WAYNE DAVID ROWELL

Birthdate: Feb 1982

Nationality: BRITISH

Address: THE THOMSON REUTERS BUILDING, 30 SOUTH COLONNADE CANARY WHARF GREATER LONDON E145EP

Date Appointed: 28 Jun 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MS SUSAN LOUISE JENNER

Birthdate: Jan 1955

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 31 Oct 2001

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 09 Aug 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MS BARBARA ABENA BOATENG

Birthdate: Sep 1962

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 28 Jun 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DARRYL JOHN CLARKE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 02 Dec 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HAMILTON COLES

Birthdate: Dec 1948

Nationality: BRITISH

Address: HOLLANDEN PARK BARN RIDING LANE KENT TN119LH

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CORRINA SARAH COOPER

Birthdate: Dec 1973

Nationality: BRITISH

Address: FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT N51RX

Date Appointed: 18 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR STUART NICHOLAS CORBIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 01 Jan 2008

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MS SARAH GOUDY

Birthdate: Jun 1983

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 02 Oct 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID HARDING

Birthdate: Jul 1979

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 02 Dec 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS SUSAN LOUISE JENNER

Birthdate: Jan 1955

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 31 Oct 2001

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD KENDALL

Birthdate: Oct 1967

Nationality: BRITISH

Address: WHITELADYES SANDY WAY SURREY KT112EY

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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WAYNE LEE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 6 THE WARREN HERTFORDSHIRE AL52NH

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN MITCHLEY

Birthdate: Dec 1967

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 11 Mar 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN OLIVER

Birthdate: Dec 1966

Nationality: BRITISH

Address: 47 MARINA AVENUE SURREY KT36NE

Date Appointed: 16 Dec 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PETER THORN

Birthdate: Jun 1963

Nationality: BRITISH

Address: FIVE CANADA SQUARE CANARY WHARF E145AQ

Date Appointed: 23 Mar 2011

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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YAN HON TIO-PARRY

Birthdate: Sep 1955

Nationality: MALAYSIAN

Address: 1 PETWORTH ROAD N129HE

Date Appointed: 31 Oct 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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