TPFL HOLD CO LIMITED

07299308
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

People & Contacts

Contact Details
Registered Address 3RD FLOOR
SOUTH BUILDING 200 ALDERSGATE STREET LONDON

EC1A 4HD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR OLIVER MATTHEW PEACH

Birthdate: N/A

Nationality:

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 12 Nov 2021

Appointment Type: C

Other Appointments: None

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MS HANNAH HOLMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MS NATALIA ROUSE

Birthdate: Feb 1973

Nationality: BRITISH

Address: EQUITIX 3RD FLOOR 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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MR DANIEL COLIN WARD

Birthdate: Jan 1982

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 01 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GEORGE BUCUR

Birthdate: N/A

Nationality:

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Apr 2021

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR JONJO BENJAMIN CHALLANDS

Birthdate: N/A

Nationality:

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 May 2019

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN SULLIVAN

Birthdate: N/A

Nationality:

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 29 Jun 2010

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MISS SOPHIA THORPE-COSTA

Birthdate: N/A

Nationality:

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 29 Jun 2018

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR PAUL SIMON ANDREWS

Birthdate: Dec 1969

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 28 Jun 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID GRAHAM BLANCHARD

Birthdate: Oct 1967

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 01 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR PETER BRIAN CHAPPELL

Birthdate: Jan 1952

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS ENGLAND DA26SN

Date Appointed: 30 Aug 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER LOUISE CROUCH

Birthdate: Oct 1987

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 22 Feb 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DEAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS ENGLAND DA26SN

Date Appointed: 27 Oct 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR NICK STUART ENGLISH

Birthdate: Feb 1960

Nationality: BRITISH

Address: TWO LONDON BRIDGE SE19RA

Date Appointed: 12 Aug 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT ALISTAIR MARTIN GILLESPIE

Birthdate: Jun 1990

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 14 Jul 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWARD HAAN

Birthdate: Jul 1978

Nationality: BRITISH

Address: EQUITIX INVESTMENT MANAGEMENT LTD WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 27 Feb 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOCKADAY

Birthdate: Feb 1955

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 29 Jun 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID HOILE

Birthdate: Nov 1963

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS KENT DA26SN

Date Appointed: 27 Oct 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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SUE LEES

Birthdate: Nov 1961

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS KENT DA26SN

Date Appointed: 27 Oct 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 27 Feb 2015

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR ROBERT CLIFFORD OVERALL

Birthdate: May 1959

Nationality: BRITISH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 09 Aug 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS CERI RICHARDS

Birthdate: Nov 1958

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 02 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS LISA SCENNA

Birthdate: Mar 1968

Nationality: AUSTRALIAN

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 27 Oct 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SHELDRAKE

Birthdate: Mar 1959

Nationality: BRITISH

Address: EQUITIX INVESTMENT MANAGEMENT LTD WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 27 Feb 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SHEPHERD

Birthdate: Oct 1978

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 27 Oct 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SIVESS

Birthdate: Jul 1962

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 29 Feb 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN TRAVIS

Birthdate: Mar 1971

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 25 Mar 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR DANIEL MARINUS MARIA VERMEER

Birthdate: Jan 1981

Nationality: DUTCH

Address: 3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 30 Apr 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID SHEPHERD

Birthdate: Oct 1978

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 27 Oct 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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