THPS CAPITAL UK LIMITED

08816786
NORTHSIDE HOUSE COCKFOSTERS PARADE BARNET ENGLAND EN4 9EB

People & Contacts

Contact Details
Registered Address NORTHSIDE HOUSE
COCKFOSTERS PARADE BARNET ENGLAND

EN4 9EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OCS NEWCO LIMITED 16 Dec 2013 - 24 Jan 2014
THPS-OCS SERVICES LIMITED 24 Jan 2014 - 22 Aug 2017
People

Current directors

MR SYED NAQIZ SHAHABUDDIN SYED ABDUL JABBAR

Birthdate: Jun 1972

Nationality: MALAYSIAN

Address: C/O ASHINGS CHARTERED ACCOUNTANTS, SUITE 3B2 NORTHSIDE HOUSE COCKFOSTERS PARADE EN49EB

Date Appointed: 05 Dec 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 19 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER STUART DODD

Birthdate: N/A

Nationality: BRITISH

Address: 4 TILGATE FOREST BUSINESS PARK BRIGHTON ROAD WEST SUSSEX RH119BP

Date Appointed: 01 Jul 2014

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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KIRSTY ROXANNE SAMANTHA HUDDART

Birthdate: N/A

Nationality:

Address: 4 TILGATE FOREST BUSINESS PARK BRIGHTON ROAD WEST SUSSEX RH119BP

Date Appointed: 10 Sep 2015

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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JUST NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3B2 NORTHSIDE HOUSE MOUNT PLEASANT HERTS. EN49EB

Date Appointed: 25 Oct 2017

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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MR. ADI AZUAN BIN ABDUL GHANI

Birthdate: Nov 1972

Nationality: MALAYSIAN

Address: C/O ASHINGS CHARTERED ACCOUNTANTS, SUITE 3B2 NORTHSIDE HOUSE COCKFOSTERS PARADE EN49EB

Date Appointed: 26 Oct 2017

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART DODD

Birthdate: Sep 1976

Nationality: BRITISH

Address: 4 TILGATE FOREST BUSINESS PARK BRIGHTON ROAD WEST SUSSEX RH119BP

Date Appointed: 16 Dec 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN BENJAMIN GAMMON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 4 TILGATE FOREST BUSINESS PARK BRIGHTON ROAD WEST SUSSEX RH119BP

Date Appointed: 19 Dec 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PETER GEORGE GOODLIFFE

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O ASHINGS CHARTERED ACCOUNTANTS, SUITE 3B2 NORTHSIDE HOUSE COCKFOSTERS PARADE EN49EB

Date Appointed: 09 Jan 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MOHD SAID OSMAN

Birthdate: Oct 1958

Nationality: MALAYSIAN

Address: C/O ASHINGS CHARTERED ACCOUNTANTS, SUITE 3B2 NORTHSIDE HOUSE COCKFOSTERS PARADE EN49EB

Date Appointed: 19 Dec 2013

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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ROSZALI BIN OTHMAN

Birthdate: Aug 1954

Nationality: MALAYSIAN

Address: C/O ASHINGS CHARTERED ACCOUNTANTS, SUITE 3B2 NORTHSIDE HOUSE COCKFOSTERS PARADE EN49EB

Date Appointed: 19 Dec 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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AZIZAN ABD RAHMAN

Birthdate: Mar 1950

Nationality: MALAYSIAN

Address: C/O ASHINGS CHARTERED ACCOUNTANTS, SUITE 3B2 NORTHSIDE HOUSE COCKFOSTERS PARADE EN49EB

Date Appointed: 19 Dec 2013

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR NUR ADLAN TAIB

Birthdate: Mar 1963

Nationality: MALAYSIAN

Address: C/O ASHINGS CHARTERED ACCOUNTANTS, SUITE 3B2 NORTHSIDE HOUSE COCKFOSTERS PARADE EN49EB

Date Appointed: 05 Dec 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MARK WALLS

Birthdate: May 1956

Nationality: BRITISH

Address: 4 TILGATE FOREST BUSINESS PARK BRIGHTON ROAD WEST SUSSEX RH119BP

Date Appointed: 16 Dec 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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