Cross Check

TPN LTD

Company Number

03301691

Private limited company
Active
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DAVIES, Richard Llewellyn

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE
Country of Residence
United Kingdom

EARLES, David James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 10 Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE
Country of Residence
England

BHARDWAJ, Ashok

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

WALLIS, Irene Jacqueline

Role
Resigned
Secretary
Occupation
Nursery Nurse
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Crawford Close Earley Reading Berkshire RG6 7PE

WALLIS, Richard Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Crawford Close Earley Reading Berkshire RG6 7PE

COSEC INFO LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
142 Northampton Road Wellingborough Northamptonshire NN8 3PJ

KEENS SHAY KEENS (NOMINEES) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom

NB CONSULTING LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Foxglove Close Buckingham Buckinghamshire MK18 1FU England

COLES, Kevin Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE
Country of Residence
United Kingdom

MCCULLOUGH, David John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cutnells Tedstone Wafre Bromyard Herefordshire HR7 4PP
Country of Residence
England

PRESTON, Noel Alphonsus

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE
Country of Residence
United Kingdom

SHIRTCLIFFE, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 10 Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE
Country of Residence
England

WALLIS, Irene Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Nursery Nurse
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Crawford Close Earley Reading Berkshire RG6 7PE

WALLIS, Richard Peter

Date of Birth
Role
Resigned
Director
Occupation
I.T. Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Crawford Close Earley Reading Berkshire RG6 7PE

YOUNG, Ann Toni

Date of Birth
Role
Resigned
Director
Occupation
Receptionist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duncans Rest The Street Egerton TN27 9AH

YOUNG, Terence John

Date of Birth
Role
Resigned
Director
Occupation
I.T. Consultant
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Duncans Rest The Street Egerton TN27 9AH

BHARDWAJ CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
47-49 Green Lane Northwood Middlesex HA6 3AE

Mr David James Earles

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
British

  1. Notified

Correspondence Address
Unit 10 Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE England
Country of Residence
England

Noel Alphonsus Preston

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Stonelea 5 Cherry Lane Great Houghton Northampton NN4 7AT United Kingdom
Country of Residence
United Kingdom

Noel Alphonsus Preston

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Nationality
Irish

  1. Notified

  2. Ceased

Correspondence Address
Unit 10 Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5NE
Country of Residence
United Kingdom