TPM TRUSTEES LIMITED

Company number 11532535 ·

Active

3 active / 3 ceased · persons with significant control

Mr James Patrick Grant

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-01
Date of birth
September 1977
Nationality
Scottish
Country of residence
Scotland
Correspondence address
Estate Office, Thoresby Park, Newark, Nottinghamshire, NG22 9EQ, United Kingdom

Sir Richard Ranulph Fitzherbert

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-04-01
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Estate Office, Thoresby Park, Newark, Nottinghamshire, NG22 9EQ, United Kingdom

Mr William James Emlyn Price

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-11-03
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Estate Office, Thoresby Park, Newark, Nottinghamshire, NG22 9EQ, United Kingdom

Mr Peter Lindsay Auldjo Jamieson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-22
Ceased on
2019-06-24
Date of birth
May 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Chancery Lane, London, WC2A 1LS, United Kingdom

Mr Andrew Gerald Harvey Baird

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-22
Ceased on
2025-04-30
Date of birth
September 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Chancery Lane, London, WC2A 1LS, United Kingdom

Mr Edward John Buxton Stansfeld

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-22
Ceased on
2025-04-30
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 Chancery Lane, London, WC2A 1LS, United Kingdom