TP 2005 LIMITED

TP 2005 LIMITED is a Ltd currently dissolved, incorporated on 1991-06-14. There are 0 active officer(s) on record. 5 charge(s) registered, 5 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

DI CIACCA, Cesidio Martin· Director
Resigned 2012-07-12
BURNLEY, John Lewis· Director
Resigned 2012-07-11
MCCABE, Simon Charles· Director
Appointed 2009-03-19
WELLS, David Morrison· Director
Resigned 2009-03-19

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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