TKPC2 LIMITED

Company number 06885569 · Monitor this company

Active

3 officers / 9 resignations

MR Peter Caleb MEADES

Director Active

Correspondence address: 39 Sutherland Square, London, United Kingdom, SE17 3EE

Appointed: 2017-12-01
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1972

DR Caitriona Maire, Dr NI RIAIN

Director Active

Correspondence address: 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX

Appointed: 2016-07-21
Nationality: Irish
Country of residence: United Kingdom
Date of birth: August 1969

MR Jose Manuel PIZARRO CERRO

Director Active

Correspondence address: 137 Ormside Street, London, United Kingdom, SE15 1TF

Appointed: 2011-01-06
Nationality: Spanish
Country of residence: United Kingdom
Date of birth: August 1971

MR FREDERIC SIRIEIX

Director Resigned

Correspondence address: C/O LIMECOURT VENTURES LIMITED 19 NEWMAN STREET, LONDON, UNITED KINGDOM, W1T 1PF

Appointed: 2016-07-21
Resigned: 2019-11-06
Occupation: COMPANY DIRECTOR
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: January 1972

MR HERVE GEORGES DUROCHAT

Director Resigned

Correspondence address: 104 BERMONDSEY STREET, LONDON, SE1 3UB

Appointed: 2011-03-11
Resigned: 2014-03-05
Occupation: MANAGER
Nationality: FRENCH
Country of residence: UNITED KINGDOM
Date of birth: March 1974

MR MICHAEL PHILIP PETERS

Director Resigned

Correspondence address: 104 BERMONDSEY STREET, LONDON, SE1 3UB

Appointed: 2011-01-06
Resigned: 2014-03-05
Occupation: BUSINESSMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1966

MR NIALL PATRICK DEVLIN

Director Resigned

Correspondence address: 104 BERMONDSEY STREET, LONDON, SE1 3UB

Appointed: 2011-01-06
Resigned: 2014-03-05
Occupation: BUSINESSMAN
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1969

MR GAVIN LESLIE WINYARD

Director Resigned

Correspondence address: 104 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3UB

Appointed: 2011-01-06
Resigned: 2017-08-04
Occupation: BUSINESSMAN
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1967

F&L LEGAL LLP

Secretary Resigned Corporate

Correspondence address: 8 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3BP

Appointed: 2009-09-04
Resigned: 2011-01-06
Nationality: NATIONALITY UNKNOWN

WRIGHTS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 8 LINCOLN'S INN FIELDS, LONDON, ENGLAND, WC2A 3BP

Appointed: 2009-04-23
Resigned: 2009-09-04
Nationality: NATIONALITY UNKNOWN

MR THEODORE KYRIAKOU

Director Resigned

Correspondence address: FLAT 5 6 ALASKA BUILDING, 61 GRANGE ROAD, LONDON, SE1 3BA

Appointed: 2009-04-23
Resigned: 2011-01-06
Occupation: RESTAURANTEUR
Nationality: GREEK
Country of residence: ENGLAND
Date of birth: April 1959

MRS PALOMA PAZ CAMPBELL

Director Resigned

Correspondence address: 85A HARTLAND ROAD, LONDON, NW6 6BH

Appointed: 2009-04-23
Resigned: 2011-01-06
Occupation: RESTAURANT MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1969