CompaniesInTheUK

TPSE LIMITED

Company number 03955154 ·

Dissolved

3 officers / 11 resignations

GILLIAN GREIG SMITH

Director
Correspondence address
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Appointed
2012-01-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1966

DR ALAN JOHN HEATON

Director
Correspondence address
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Appointed
2009-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1962

EDITH SHIH

Secretary
Correspondence address
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Appointed
2006-07-07
Nationality
BRITISH

KENNETH TZE MAN YING

Director Resigned
Correspondence address
68 MACDONNELL ROAD 6A BEST VIEW COURT, MID-LEVEL, HONG KONG
Appointed
2008-05-01
Resigned
2009-02-01
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
April 1955

MRS JOANNE ELAINE TONKS

Director Resigned
Correspondence address
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Appointed
2006-07-07
Resigned
2014-11-03
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1970

ALOYSIUS MARTIN YIRK YU SO

Director Resigned
Correspondence address
8A MOUNTAIN LODGE, 44 MOUNT KELLETT ROAD THE PEAK, HONG KONG, FOREIGN
Appointed
2006-07-07
Resigned
2008-05-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1951

MR PHILIP NEWTON

Director Resigned
Correspondence address
22 BEARS RAILS PARK, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2HN
Appointed
2000-03-20
Resigned
2006-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1949

CHRISTOPHER LAMONT

Secretary Resigned
Correspondence address
THE YEWS, MAIN STREET MURCOTT, KIDLINGTON, OXFORDSHIRE, OX5 2RE
Appointed
2000-03-20
Resigned
2006-07-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

MR Jeremy Paul SEIGAL

Director Resigned
Correspondence address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
Appointed
2000-03-20
Resigned
2012-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1960

MELANIE JANE WADELEY

Director Resigned
Correspondence address
13B KISSING POINT ROAD, TURRAMURRA, NWS 2074, AUSTRALIA
Appointed
2000-03-20
Resigned
2007-02-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1968

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2000-03-20
Resigned
2000-03-20
Nationality
BRITISH

CHARLES RICHARD DENTON

Director Resigned
Correspondence address
23 TIERNEY ROAD, LONDON, SW2 4QL
Appointed
2000-03-20
Resigned
2007-11-02
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1956

CHRISTOPHER LAMONT

Director Resigned
Correspondence address
THE YEWS, MAIN STREET MURCOTT, KIDLINGTON, OXFORDSHIRE, OX5 2RE
Appointed
2000-03-20
Resigned
2006-07-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1963

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
2000-03-20
Resigned
2000-03-20
Nationality
BRITISH