TP ASIA LIMITED

05736968
109-111 FARRINGDON ROAD LONDON ENGLAND EC1R 3BW

People & Contacts

Contact Details
Registered Address 109-111
FARRINGDON ROAD LONDON ENGLAND

EC1R 3BW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUPHONE LIMITED 09 Mar 2006 - 20 May 2010
SOFTWARE CELLULAR NETWORK LIMITED 20 May 2010 - 20 Mar 2023
People

Current directors

MR HAKAN KOC

Birthdate: Apr 1984

Nationality: GERMAN,TURKISH

Address: 25 CABOT SQUARE E144QZ

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MR HAKAN KOC

Birthdate: Apr 1984

Nationality: GERMAN,TURKISH

Address: 25 CABOT SQUARE E144QZ

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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MR PYRROS DIMITRIOS KOUSSIOS

Birthdate: Oct 1965

Nationality: SWISS,GREEK

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 13 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 09 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS EC4Y0DX

Date Appointed: 09 Mar 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR IAN CHARLES JONES

Birthdate: Jun 1962

Nationality: BRITISH

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 09 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GREGORY RICHARD MAPPLEDORAM

Birthdate: Apr 1971

Nationality: BRITISH

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 25 Jan 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR HENDRIKUS BERNARDUS ODENHOVEN

Birthdate: Feb 1962

Nationality: DUTCH

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 30 Sep 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JAMES ROBERTSON

Birthdate: Mar 1958

Nationality: BRITISH

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 25 Jan 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR RALPH STEFFENS

Birthdate: May 1967

Nationality: GERMAN

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 28 Jan 2016

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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JAMES PETER TAGG

Birthdate: Jan 1964

Nationality: BRITISH

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 02 May 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS RACHEL LORRAINE CHAPMAN

Birthdate: N/A

Nationality:

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 15 Sep 2020

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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MR IAN CHARLES JONES

Birthdate: N/A

Nationality:

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 09 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR GREGORY RICHARD MAPPLEDORAM

Birthdate: N/A

Nationality:

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 25 Jan 2012

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MS ELIZABETH PALMER

Birthdate: N/A

Nationality:

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 12 Sep 2019

Date Resigned: Aug 2020

Appointment Type: PC

Other Appointments: None

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MS CARLA LYNN RASDALL

Birthdate: N/A

Nationality:

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 01 Sep 2023

Date Resigned: Sep 2024

Appointment Type: PC

Other Appointments: None

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TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 09 Mar 2006

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR ADAM CHRISTIAN RODERICK HALL

Birthdate: May 1968

Nationality: BRITISH

Address: 109-111 FARRINGDON ROAD EC1R3BW

Date Appointed: 30 Sep 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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