TSP PHASE 1.1 NOMINEE CO LIMITED

14563293
5 MERCHANT SQUARE LEVEL 9 LONDON W2 1BQ

People & Contacts

Contact Details
Registered Address 5
MERCHANT SQUARE LEVEL 9 LONDON

W2 1BQ
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

PETER DOMINIC LEONARD

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 20 Oct 2023

Appointment Type: D

Other Appointments: None

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MR SAJJAD ASHARIA

Birthdate: Jun 1981

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS DAVID SEYMOUR

Birthdate: Apr 1988

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

LUKE DHANOA

Birthdate: Jun 1987

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Dec 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR FEDERICO BIANCHI

Birthdate: Jun 1974

Nationality: ITALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Dec 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID CLARK

Birthdate: Nov 1970

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Dec 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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LUKE DHANOA

Birthdate: Jun 1987

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Dec 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MISS REBECCA JAYNE SEELEY

Birthdate: Mar 1980

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Dec 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JARID RUSSELL MATHIE

Birthdate: Oct 1979

Nationality: AUSTRALIAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Dec 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR KEVIN BLAKE CATLETT

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 06 May 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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AGNIESZKA SMAGA

Birthdate: Sep 1993

Nationality: POLISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 13 Feb 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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DAVID ALASDAIR WILLIAM MATHESON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 5 MERCHANT SQUARE LEVEL 9 W21BQ

Date Appointed: 30 Dec 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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