CompaniesInTheUK

TTPCOM LIMITED

Company number 03475732 ·

Active

3 officers / 36 resignations

Sarah Jane ROSSER

Director Active
Correspondence address
Third Floor 25 Templer Avenue, Farnborough, United Kingdom, GU14 6FE
Appointed
2023-03-28
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Kevin Andrew WHITE

Director Active
Correspondence address
Third Floor 25 Templer Avenue, Farnborough, United Kingdom, GU14 6FE
Appointed
2019-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1978

MR SAURABH AGRAWAL

Director Active
Correspondence address
LENOVO SINGAPORE PTE LTD FLOOR 35, TOWER A,, BUSINESS CENTRAL TOWERS, DUBAI INTERNET CITY, DUBAI, UNITED ARAB EMIRATES
Appointed
2017-02-16
Occupation
FINANCE DIRECTOR
Nationality
INDIAN
Country of residence
UNITED ARAB EMIRATES
Date of birth
June 1971

Christophe Philippe Marie LAURENT

Director Resigned
Correspondence address
Redwood Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, RG24 8WQ
Appointed
2019-09-30
Resigned
2023-03-28
Occupation
Director
Nationality
Belgian
Country of residence
Belgium
Date of birth
October 1973

MR ASHLEY JAMES COOPER

Director Resigned
Correspondence address
REDWOOD CROCKFORD LANE, CHINEHAM BUSINESS PARK, BASINGSTOKE, ENGLAND, ENGLAND, RG24 8WQ
Appointed
2014-10-29
Resigned
2018-09-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1978

MR KENNETH HOHEE YI

Director Resigned
Correspondence address
GOOGLE INC 1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA, USA, 94043
Appointed
2014-01-30
Resigned
2014-10-29
Occupation
CORPORATE COUNSEL
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1970

NIDHI SHAH

Director Resigned
Correspondence address
1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA, USA, 94043
Appointed
2013-06-28
Resigned
2014-01-30
Occupation
ATTORNEY
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
September 1979

MR GRAHAM LAW

Director Resigned
Correspondence address
GORDON HOUSE BARROW STREET, DUBLIN 4, IRELAND
Appointed
2013-04-25
Resigned
2014-10-29
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
IRELAND
Date of birth
July 1960

MRS KATHERINE STEPHENS

Director Resigned
Correspondence address
1600 AMPHITHEATRE PARKWAY, MOUNTAIN VIEW, CALIFORNIA, USA, 94043
Appointed
2013-04-25
Resigned
2013-06-28
Occupation
ATTORNEY
Nationality
CANADIAN
Country of residence
UNITED STATES
Date of birth
March 1972

MARK VALENTINE

Director Resigned
Correspondence address
REDWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WQ
Appointed
2012-05-22
Resigned
2012-08-17
Occupation
FINANCE CONTROLLER
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1957

MR Stephen John MCCAFFERY

Director Resigned
Correspondence address
Redwood Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom, RG24 8WQ
Appointed
2010-10-22
Resigned
2013-04-30
Occupation
Vice President
Nationality
British
Country of residence
England
Date of birth
July 1966

MR MARC EVAN ROTHMAN

Director Resigned
Correspondence address
REDWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WQ
Appointed
2010-10-22
Resigned
2012-05-22
Occupation
SNR VICE PRESIDENT & CHIEF FINANCIAL OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1964

MR MELVYN JOHN GARRETT

Director Resigned
Correspondence address
REDWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG24 8WQ
Appointed
2010-10-22
Resigned
2013-04-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

AMANDA JANE MOORE

Secretary Resigned
Correspondence address
JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD
Appointed
2010-05-28
Resigned
2010-10-22
Nationality
NATIONALITY UNKNOWN

MRS TARA LOUISE WILSON

Secretary Resigned
Correspondence address
JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD
Appointed
2009-09-29
Resigned
2010-05-28
Nationality
OTHER

EDWARD FITZPATRICK

Director Resigned
Correspondence address
JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD
Appointed
2009-01-20
Resigned
2010-03-31
Occupation
VICE PRESIDENT & CORP CONTROLLER
Nationality
UNITED STATES
Country of residence
USA
Date of birth
August 1966

MRS Tetyana VASYLEVSKA

Director Resigned
Correspondence address
Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
Appointed
2008-11-10
Resigned
2010-10-22
Occupation
Finance Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1972

MS LAUREL GRACE MEISSNER

Director Resigned
Correspondence address
2811 WHEATLAND COURT, NAPERVILLE, ILLINOIS 60564, USA
Appointed
2008-08-01
Resigned
2009-01-14
Occupation
CHIEF FINANCIAL OFFICER
Nationality
UNITED STATES
Country of residence
UNITED STATES OF AMERICA
Date of birth
February 1958

MR GRAEME NIGEL HOBBS

Director Resigned
Correspondence address
JAYS CLOSE, VIABLES INDUSTRIAL ESTATE, BASINGSTOKE, HAMPSHIRE, RG22 4PD
Appointed
2008-08-01
Resigned
2010-10-22
Occupation
DIRECTOR OF BUSINESS OPERATIONS
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1956

MR MELVYN JOHN GARRETT

Director Resigned
Correspondence address
5 LENTON CLOSE, CHIPPENHAM, WILTSHIRE, SN14 0UB
Appointed
2008-01-18
Resigned
2008-11-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

RICHARD WALKER

Director Resigned
Correspondence address
7 BUSH SPRING, BALDOCK, HERTFORDSHIRE, SG7 6QT
Appointed
2008-01-07
Resigned
2008-08-29
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1966

MR MARC EVAN ROTHMAN

Director Resigned
Correspondence address
63 S. WYNSTONE DRIVE, NORTH BARRINGTON, ILLINOIS 60010, USA, 60010
Appointed
2007-11-01
Resigned
2008-07-31
Occupation
SNR VICE PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
October 1964

MS SIAN CAROLYN HUGHES

Secretary Resigned
Correspondence address
GARDENERS COTTAGE, 73 PRESTON CROWMARSH, WALLINGFORD, OXON, OX10 6SL
Appointed
2007-09-07
Resigned
2009-09-29
Occupation
N/A
Nationality
BRITISH

JOANNE LOUISE BAMBER

Secretary Resigned
Correspondence address
LITTLE MANOR, HOLLOW ROAD, SHIPHAM NORTH, SOMERSET, BS25 1TJ
Appointed
2007-02-28
Resigned
2007-09-07
Nationality
BRITISH

EDWARD JOHN HUGHES

Director Resigned
Correspondence address
1212 OLIVE STREET,, ARLINGTON HEIGHTS, ILLINOIS 60004, USA
Appointed
2007-01-23
Resigned
2007-11-01
Occupation
FINANCE EXECUTIVE
Nationality
AMERICAN
Date of birth
August 1952

MR PALWINDER SINGH HARE

Secretary Resigned
Correspondence address
31 BURWOOD AVENUE, EASTCOTE, PINNER, MIDDLESEX, HA5 2RY
Appointed
2007-01-23
Resigned
2007-02-28
Nationality
BRITISH

MR RICHARD EDEN

Director Resigned
Correspondence address
26 OAKTREE DRIVE, HOOK, HAMPSHIRE, RG27 9RN
Appointed
2007-01-23
Resigned
2008-01-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1965

SIR DAVID MARTIN BROWN

Director Resigned
Correspondence address
BRIDLEWAY COTTAGE STANMORE, BEEDON, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG20 8SR
Appointed
2007-01-23
Resigned
2008-07-31
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1950

BRUCE KIRKPATRICK ANDERSON

Secretary Resigned
Correspondence address
3 THE CHESTNUTS, EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 2EE
Appointed
2000-09-22
Resigned
2007-01-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BRUCE KIRKPATRICK ANDERSON

Director Resigned
Correspondence address
3 THE CHESTNUTS, EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 2EE
Appointed
2000-09-22
Resigned
2007-01-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1947

MARK CHRISTOPHER COLLINS

Director Resigned
Correspondence address
MALTON FARM, MALTON LANE MELDRETH, ROYSTON, SG8 6PE
Appointed
1998-03-11
Resigned
2007-01-23
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1955

MR GERALD AVISON

Director Resigned
Correspondence address
59 VICTORIA PARK, CAMBRIDGE, CB4 3EJ
Appointed
1998-03-11
Resigned
2000-09-22
Occupation
CONSULTING ENGINEER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1940

DR GORDON JAMES ASPIN

Director Resigned
Correspondence address
149 HUNTINGDON ROAD, CAMBRIDGE, CB3 0DH
Appointed
1998-03-11
Resigned
2007-01-23
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

Anthony John, Dr MILBOURN

Director Resigned
Correspondence address
The Coach House, Owl End Great Stukeley, Huntingdon, PE28 4AQ
Appointed
1998-03-11
Resigned
2007-11-22
Occupation
Engineering Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1950

MR RICHARD LAYTON FRY

Director Resigned
Correspondence address
169 HIGH STREET, HARSTON, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB22 7QD
Appointed
1998-03-11
Resigned
2007-01-23
Occupation
ENGINEER
Nationality
BRITISH
Date of birth
May 1949

MR JOHN DOUGLAS BRADBROOK

Director Resigned
Correspondence address
56 DOWNLANDS, ROYSTON, HERTFORDSHIRE, SG8 5BY
Appointed
1998-03-11
Resigned
2000-09-22
Occupation
CHARTERED ENGINEER
Nationality
BRITISH
Date of birth
June 1946

MR IAN JAMES SUTHERLAND

Secretary Resigned
Correspondence address
WHEELWRIGHTS, MILL LANE, SAFFRON WALDEN, ESSEX, CB10 2AS
Appointed
1998-03-11
Resigned
2000-09-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ABBEY NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
ABBOTS HOUSE ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
1997-12-03
Resigned
1998-03-11
Nationality
BRITISH

ABBEY DIRECTORS LIMITED

Director Resigned Corporate
Correspondence address
ABBOTS HOUSE ABBEY STREET, READING, BERKSHIRE, RG1 3BD
Appointed
1997-12-03
Resigned
1998-03-11
Occupation
FORMATION AGENT
Nationality
BRITISH