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TP 2005 LIMITED

02620557Dissolved 1991-06-14Health 27/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

ESPLANADE SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2007-07-10
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MCCABE, Simon Charles

Director
Active
Appointed
2009-03-19
Nationality
British
Residence
England
Born
10/1977
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ESPLANADE DIRECTOR LIMITED

Corporate Director
Active
Appointed
2008-12-15
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BROOK, Susan Margaret

Secretary
Resigned
Appointed
2005-04-05
Resigned
2006-12-15
Nationality
British
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CHETTLE, David

Secretary
Resigned
Appointed
1999-10-15
Resigned
2005-04-05
Nationality
British
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GRAY, Howard

Secretary
Resigned
Appointed
Resigned
1993-01-05
Nationality
British
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LOFT, Michael Peter

Secretary
Resigned
Appointed
1993-07-12
Resigned
1994-10-06
Nationality
British
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MATTIN, David William

Secretary
Resigned
Appointed
1994-10-06
Resigned
1997-12-08
Nationality
British
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SHAW, Catherine Louise

Secretary
Resigned
Appointed
1993-01-05
Resigned
1993-07-09
Nationality
British
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WILKINSON, Caroline Lesley

Secretary
Resigned
Appointed
1997-12-08
Resigned
1999-10-15
Nationality
British
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TEESLAND SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2006-12-15
Resigned
2007-07-10
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BURNLEY, John Lewis

Director
Resigned
Appointed
1999-09-30
Resigned
2012-07-11
Nationality
British
Residence
England
Born
10/1944
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DI CIACCA, Cesidio Martin

Director
Resigned
Appointed
2005-04-05
Resigned
2012-07-12
Nationality
British
Residence
Scotland
Born
02/1954
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DOYLE, Deborah

Director
Resigned
Appointed
2005-04-05
Resigned
2006-12-15
Nationality
British
Residence
England
Born
11/1966
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GILMAN, Peter John

Director
Resigned
Appointed
Resigned
2006-12-15
Nationality
British
Residence
England
Born
01/1939
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HAYNES, John Stuart Richard

Director
Resigned
Appointed
1998-09-01
Resigned
2005-04-05
Nationality
British
Residence
England
Born
05/1959
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LEAKE, Andrew John

Director
Resigned
Appointed
2001-03-02
Resigned
2001-03-14
Nationality
British
Residence
United Kingdom
Born
04/1957
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LONG, Peter Cyril

Director
Resigned
Appointed
1994-10-06
Resigned
1998-09-01
Nationality
British
Born
02/1940
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LUDLOW, Paul Arnott

Director
Resigned
Appointed
1994-10-06
Resigned
2005-04-05
Nationality
British
Residence
England
Born
07/1946
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MARCUS, Anthony

Director
Resigned
Appointed
Resigned
1999-09-15
Nationality
British
Born
10/1946
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POLLOCK, David Yewdall

Director
Resigned
Appointed
Resigned
2000-06-20
Nationality
British
Born
10/1941
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POSKITT, James

Director
Resigned
Appointed
2005-04-05
Resigned
2006-12-15
Nationality
British
Residence
United Kingdom
Born
12/1965
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SANDERSON, Andrew James

Director
Resigned
Appointed
Resigned
1994-10-06
Nationality
British
Residence
England
Born
07/1957
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WATSON, Victor Hugo

Director
Resigned
Appointed
2000-09-01
Resigned
2005-10-05
Nationality
British
Residence
United Kingdom
Born
09/1928
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WELLS, David Morrison

Director
Resigned
Appointed
2005-04-06
Resigned
2009-03-19
Nationality
British
Residence
United Kingdom
Born
08/1966
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