Tpfl Ltd

SC173201
42 St Andrew Sq EH2 2AD

People & Contacts

Contact Details
Registered Address 42 St Andrew Sq


EH2 2AD
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 14 Jun 2000

Appointment Type: C

Other Appointments: None

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MS APRIL MARIE COMMONS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 13 BLOOMFIELD CLOSE SURREY GU212BL

Date Appointed: 28 Sep 2007

Appointment Type: D

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: KINNOULL 30 THE RISE KENT TN131RQ

Date Appointed: 01 Jun 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

CATRIONA MARGARET HERD

Birthdate: Jun 1965

Nationality: BRITISH

Address: 19 BUCKINGHAM TERRACE LOTHIAN EH43AD

Date Appointed: 03 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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SHIRLEY MARGARET MACGILLIVRAY

Birthdate: Jun 1965

Nationality: BRITISH

Address: 33 BADGER WALK WEST LOTHIAN EH525TW

Date Appointed: 05 Mar 1997

Date Resigned: Nov 1997

Appointment Type: PC

Other Appointments: None

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MR KEITH WILLIAM ABERCROMBY

Birthdate: Feb 1964

Nationality: BRITISH

Address: SOMERLEAZE HOUSE WOOKEY SOMERSET BA51JU

Date Appointed: 28 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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ROWLEY STUART AGER

Birthdate: Jun 1945

Nationality: BRITISH

Address: OBRIEN HOUSE PONSBOURNE PARK HERTFORDSHIRE SG138QT

Date Appointed: 03 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 27 Feb 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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AVIVA DIRECTOR SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 27 Feb 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE BLAKELEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 7 ALBANY DRIVE BURNSIDE, RUTHERGLEN G733QN

Date Appointed: 22 Jul 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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HEW CAMPBELL

Birthdate: Oct 1962

Nationality: BRITISH

Address: 44 CASTLEKNOWE GARDENS KIRKTON PARK ML85UX

Date Appointed: 05 Mar 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT HALES

Birthdate: Sep 1946

Nationality: BRITISH

Address: 2 ST JOHNS MEADOWS THIRSK ROAD NORTH YORKSHIRE YO613HJ

Date Appointed: 14 Jun 2000

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TERENCE KIRSCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: WINDRUSH FLAXTON ROAD STRENSALL NORTH YORKSHIRE YO325XQ

Date Appointed: 16 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES LOW

Birthdate: Jul 1942

Nationality: BRITISH

Address: THORNFIELD ERSKINE LOAN EAST LOTHIAN EH312EH

Date Appointed: 23 Mar 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN ROLIT MASON

Birthdate: Jun 1957

Nationality: BRITISH

Address: AVENUE FARM MAYDENCROFT LANE, GOSMORE HERTFORDSHIRE SG47QD

Date Appointed: 22 Jul 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ALAN WALLACE MCKEAN

Birthdate: Jul 1954

Nationality: BRITISH

Address: 141 COLINTON ROAD EH141BG

Date Appointed: 05 Mar 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DUNCAN JAMES MCKINNELL

Birthdate: Oct 1951

Nationality: BRITISH

Address: FRIARS CROFT SIDEGATE EAST LOTHIAN EH414BU

Date Appointed: 03 Nov 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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STUART ALAN ROPER MEAD

Birthdate: Feb 1963

Nationality: BRITISH

Address: 15 THE GLADE CORBETS TEY ESSEX RM143YX

Date Appointed: 18 Jun 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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JAMES ALLEN NEWMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: HARLAXTON MANOR PANMAN LANE YORK YO195UA

Date Appointed: 22 Nov 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR IAIN ALEXANDER REID

Birthdate: Apr 1962

Nationality: BRITISH

Address: 17 EAST COMISTON MIDLOTHIAN EH106RZ

Date Appointed: 03 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID ROWLEY ROSE

Birthdate: Feb 1950

Nationality: BRITISH

Address: 7 RAINSBOROUGH RISE THORPE ST ANDREW NORFOLK NR70TR

Date Appointed: 18 Jun 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DEREK STEPHEN SACH

Birthdate: Jul 1948

Nationality: BRITISH

Address: WARREN LODGE 32 LEIGH HILL ROAD SURREY KT112HZ

Date Appointed: 03 Nov 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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NEWTON SCOTT

Birthdate: Oct 1946

Nationality: BRITISH

Address: 8 OTTERBURN PARK CRAIGLOCKHART EH141JX

Date Appointed: 03 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ANTHONY ELLICK SPIERS

Birthdate: Dec 1952

Nationality: BRITISH

Address: ROSEDALE CHURCH LANE, SKELTON NORTH YORKSHIRE YO301XT

Date Appointed: 14 Jun 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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CHARLES GRANT THOMSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: ST FILLANS 11 RALSTON ROAD BEARSDEN G613BA

Date Appointed: 03 Nov 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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ERIC GEORGE WILLIAM TOUGH

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 DOUNE TERRACE EH36DY

Date Appointed: 05 Mar 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NORRIS URMSTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE COACH HOUSE FULFORD PARK, FULFORD NORTH YORKSHIRE YO104QE

Date Appointed: 14 Jun 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL WEMMS

Birthdate: Jan 1940

Nationality: BRITISH

Address: DIGGSWELL WATERMILL DIGGSWELL LANE HERTFORDSHIRE AL60SW

Date Appointed: 22 Jul 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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