Cross Check

TECHNOLOGY PROJECT SERVICES LIMITED

Company Number

01807883

Private limited company
Dissolved
OverviewPeopleRelated
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CARGIL MANAGEMENT SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
27/28 Eastcastle Street London W1W 8DH

MCLEAN, Lisa Eileen

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

COX, Roger Stewart

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
6 Shirley Church Road Shirley Croydon Surrey CR0 5EE

GALLAGHER, Geoffrey David

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Bewdley Close Harpenden Hertfordshire AL5 1QX United Kingdom

AKNERMANS, Ludouinus Maria Josephus

Date of Birth
Role
Resigned
Director
Occupation
Senior Executive Vice Presiden
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cambeenboshlaan A 13 Brecht Belgium B 2960 FOREIGN

ALBRECHT, Paul Herman Cecile

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paseo Danubio 4 Ciudelcampo San Sebastian De Los Reyes Madrid 28707 FOREIGN Spain

BASABE ARMIJO, Fernando

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle Trespaperne 29 Madrid Madrid 28042 FOREIGN Spain

BENNETT, Christopher Edwin

Date of Birth
Role
Resigned
Director
Occupation
Area Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ruelle De L'Eglise Apples Vaud 1143 Switzerland

BROSENS, Greetje Leo Amanda

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4FF
Country of Residence
England

CORDINER, Leonard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
117 Tennyson Road Gladesville Nsw 2111 Australia

COX, Roger Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Shirley Church Road Shirley Croydon Surrey CR0 5EE

DAY, Paul Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Mountview Road Winchester Hampshire SO22 4JJ
Country of Residence
United Kingdom

DOUBLEDAY, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
24 Kingswood Grange Babylon Lane, Lower Kingswood Tadworth Surrey KT20 6UY
Country of Residence
United Kingdom

FISHER, Charlotte Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27-28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

FORBES, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Block 4, Flat 7, Crawfurdland Barnton Edinburgh Midlothian EH4 6DL
Country of Residence
Northern Ireland

HELLEMANS, Dirk

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lange Dweersstraat 45 9190 Stekende 9190 Belgium

HOFFER, Marc Henri

Date of Birth
Role
Resigned
Director
Occupation
Area Financial Controller
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveresk Gate Inveresk Musselburgh Midlothian E21 7UB

JANSSENS, Jonas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
England

MAUDE, Alan Graeme

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

MOTOHARA, Hitoshi

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matrix House Basing View Basingstoke Hampshire RG21 4FF United Kingdom
Country of Residence
Usa/Florida

NEWMAN, Henry Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Birches Fishers Wood Sunningdale Ascot Berkshire SL5 0JF
Country of Residence
United Kingdom

PAJOLEC, Christian Alain

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
French

  1. Resigned as Director

Correspondence Address
9 Albert Place London W8 5PD

PARKAR, Hishamuddin

Date of Birth
Role
Resigned
Director
Occupation
Companies House
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

SWAVING, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Koningin Juliana Laan 14 Koorburg 2274 Jk Netherlands

SWORD, Ian Pollock, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Inveresk Village Musselburgh Midlothian EH21 7UA

TRIPPICK, Simon David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hazel Close Colden Common Winchester Hampshire SO21 1DL
Country of Residence
United Kingdom

WEIDEMAN, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom
Country of Residence
United Kingdom

WILLEMIN, Denis

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Rue Hippolyte-Maze Viroflay Yuelines 78220 France

ZANDBERGEN, Rob

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Cannon Street London EC4N 6HL United Kingdom
Country of Residence
Netherlands

Rgf Staffing Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
27/28 Eastcastle Street London W1W 8DH United Kingdom