TP LIMITED

SC005366
4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN

People & Contacts

Contact Details
Registered Address 4TH FLOOR
115 GEORGE STREET EDINBURGH

EH2 4JN
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILLIAM GRANT & SONS LIMITED 01 Jan 1978 - 14 Feb 1992
People

Current directors

MR ADAM NATHANIEL RICHFORD

Birthdate: Dec 1975

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD WD188YE

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ADAM NATHANIEL RICHFORD

Birthdate: Dec 1975

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD WD188YE

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ANDREW PAUL RUSSELL

Birthdate: May 1974

Nationality: BRITISH

Address: BUILDING 5 CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 30 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS SUSAN MARGARET SWABEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 22 May 2009

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JAMES ALLAN DENHOLM

Birthdate: Aug 1936

Nationality: BRITISH

Address: GREENCROFT 19 COLQUHOUN DRIVE BEARSDEN G614NQ

Date Appointed: 12 May 1988

Date Resigned: Feb 1992

Appointment Type: PC

Other Appointments: None

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MICHAEL GEORGE PARSON

Birthdate: Sep 1940

Nationality: BRITISH

Address: GREY FLAGS WILTSHIRE SN96DT

Date Appointed: 12 Feb 1992

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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SMITH & NEPHEW NOMINEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN ALLISON

Birthdate: May 1970

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 28 Jun 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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JAMES GRAHAM BEVERIDGE

Birthdate: Feb 1937

Nationality: BRITISH

Address: 29 BELMONT ROAD RENFREWSHIRE PA134LN

Date Appointed: 11 May 1990

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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FRANCIS FITZRALPH CHAMBERLAIN

Birthdate: Apr 1934

Nationality: BRITISH

Address: FULL HOUSE NORFOLK NR162DG

Date Appointed: 12 May 1988

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD CHAMBERS

Birthdate: Jan 1945

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 22 Jul 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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ALEXANDER GRANT GORDON

Birthdate: Apr 1931

Nationality: BRITISH

Address: BALMENACH BORROWFIELD GARDENS DUNBARTONSHIRE G825NL

Date Appointed: 12 May 1988

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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CHARLES GRANT GORDON

Birthdate: Jul 1927

Nationality: BRITISH

Address: AV MARECHAL GOMES DA COSTA 12 CABO RUIVA

Date Appointed: 12 May 1988

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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MR GRANT EDWARD GORDON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 15 DENBIGH GARDENS SURREY TW106EN

Date Appointed: 07 May 1987

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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GRANT GLENN GORDON

Birthdate: Sep 1957

Nationality: BRITISH

Address: LOW BLOCHAIRN,TOWER ROAD BALDERNOCK G626HE

Date Appointed: 12 May 1988

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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DAVID EDMOND GRANT

Birthdate: Oct 1939

Nationality: BRITISH

Address: 60 CHELSEA PARK GARDENS CHELSEA SW36AE

Date Appointed: 12 May 1988

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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WILLIAM DUNCAN GORDON GRANT

Birthdate: Apr 1902

Nationality: BRITISH

Address: PENTHOUSE MARTELLO PARK DORSET BH137BA

Date Appointed: 12 May 1988

Date Resigned: Feb 1992

Appointment Type: PD

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 06 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER HOOLEY

Birthdate: May 1946

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 12 Feb 1992

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID LOGAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 23 Dec 2008

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD KENNETH LOMAX

Birthdate: Jul 1953

Nationality: BRITISH

Address: 185 WORLDS END LANE CHELSFIELD KENT BR66AT

Date Appointed: 12 Feb 1992

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CLIFFORD KENNETH LOMAX

Birthdate: Jul 1953

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 01 Sep 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ALASTAIR BUCHANAN MURRAY

Birthdate: N/A

Nationality: BRITISH

Address: WOODEND COTTAGE EAST LOTHIAN EH414PE

Date Appointed: 12 May 1988

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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IAN CROSSLEY MUSGRAVE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 52 SPENCER CLOSE REGENTS PARK ROAD N33TY

Date Appointed: 12 Feb 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE PARSON

Birthdate: Sep 1940

Nationality: BRITISH

Address: GREY FLAGS WILTSHIRE SN96DT

Date Appointed: 25 Sep 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GEMMA ELIZABETH MARY PARSONS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 28 Mar 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS VICTORIA ANNE REUBEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 06 Aug 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MISS VICTORIA ANNE REUBEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: 4TH FLOOR 115 GEORGE STREET EH24JN

Date Appointed: 23 Jun 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS ELAINE RICHARDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 01 May 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARGARET SWABEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 22 May 2009

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DAVID ALASTAIR TROLLOPE

Birthdate: May 1960

Nationality: BRITISH

Address: 101 HESSLE ROAD NORTH HUMBERSIDE HU32BN

Date Appointed: 07 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR IMRAN MALIK

Birthdate: Sep 1967

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 04 Apr 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SAMUEL BRAUNHOFER

Birthdate: Mar 1978

Nationality: BRITISH

Address: BUILDING 5 CROXLEY PARK HATTERS LANE WD188YE

Date Appointed: 26 Mar 2021

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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