Cross Check

TTPCOM LIMITED

Company Number

03475732

Private limited company
Active
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ROSSER, Sarah Jane

Date of Birth
Role
Active
Director
Occupation
Ed Legal And General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 25 Templer Avenue Farnborough GU14 6FE United Kingdom
Country of Residence
United Kingdom

WHITE, Kevin Andrew

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Third Floor 25 Templer Avenue Farnborough GU14 6FE United Kingdom
Country of Residence
United Kingdom

ANDERSON, Bruce Kirkpatrick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 The Chestnuts Easthampstead Road Wokingham Berkshire RG40 2EE

BAMBER, Joanne Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Little Manor Hollow Road Shipham North Somerset BS25 1TJ

HARE, Palwinder Singh

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Burwood Avenue Eastcote Pinner Middlesex HA5 2RY

HUGHES, Sian Carolyn

Role
Resigned
Secretary
Occupation
N/A
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gardeners Cottage 73 Preston Crowmarsh Wallingford Oxon OX10 6SL

MOORE, Amanda Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

SUTHERLAND, Ian James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wheelwrights Mill Lane Saffron Walden Essex CB10 2AS

WILSON, Tara Louise

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD

ABBEY NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Abbots House Abbey Street Reading Berkshire RG1 3BD

AGRAWAL, Saurabh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lenovo Singapore Pte Ltd Floor 35, Tower A, Business Central Towers Dubai Internet City Dubai United Arab Emirates
Country of Residence
United Arab Emirates

ANDERSON, Bruce Kirkpatrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Chestnuts Easthampstead Road Wokingham Berkshire RG40 2EE
Country of Residence
United Kingdom

ASPIN, Gordon James, Dr

Date of Birth
Role
Resigned
Director
Occupation
Technical Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
149 Huntingdon Road Cambridge CB3 0DH
Country of Residence
United Kingdom

AVISON, Gerald

Date of Birth
Role
Resigned
Director
Occupation
Consulting Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Victoria Park Cambridge CB4 3EJ
Country of Residence
England

BAROUNAS, Antonios

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WQ
Country of Residence
United Kingdom

BRADBROOK, John Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Downlands Royston Hertfordshire SG8 5BY

BROWN, David Martin, Sir

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridleway Cottage Stanmore Beedon Newbury Berkshire RG20 8SR United Kingdom
Country of Residence
England

COLLINS, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Malton Farm Malton Lane Meldreth Royston SG8 6PE
Country of Residence
United Kingdom

COOPER, Ashley James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Crockford Lane Chineham Business Park Basingstoke England RG24 8WQ England
Country of Residence
England

EDEN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Oaktree Drive Hook Hampshire RG27 9RN
Country of Residence
England

FITZPATRICK, Edward

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Corp Controller
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD
Country of Residence
Usa

FRY, Richard Layton

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
169 High Street Harston Cambridge Cambridgeshire CB22 7QD United Kingdom

GARRETT, Melvyn John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WQ United Kingdom
Country of Residence
England

GARRETT, Melvyn John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Lenton Close Chippenham Wiltshire SN14 0UB
Country of Residence
England

HOBBS, Graeme Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director Of Business Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD
Country of Residence
England

HUGHES, Edward John

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1212 Olive Street, Arlington Heights Illinois 60004 Usa

LAURENT, Christophe Philippe Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WQ
Country of Residence
Belgium

LAW, Graham

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gordon House Barrow Street Dublin 4 Ireland
Country of Residence
Ireland

MCCAFFERY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WQ United Kingdom
Country of Residence
England

MEISSNER, Laurel Grace

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2811 Wheatland Court Naperville Illinois 60564 Usa
Country of Residence
United States Of America

MILBOURN, Anthony John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineering Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Owl End Great Stukeley Huntingdon PE28 4AQ
Country of Residence
United Kingdom

ROTHMAN, Marc Evan

Date of Birth
Role
Resigned
Director
Occupation
Snr Vice President & Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WQ United Kingdom
Country of Residence
Usa

ROTHMAN, Marc Evan

Date of Birth
Role
Resigned
Director
Occupation
Snr Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 S. Wynstone Drive North Barrington Illinois 60010 60010 Usa
Country of Residence
Usa

SHAH, Nidhi

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Amphitheatre Parkway Mountain View California 94043 Usa
Country of Residence
United States

STEPHENS, Katherine

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1600 Amphitheatre Parkway Mountain View California 94043 Usa
Country of Residence
United States

Ttp Communications 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
Third Floor 25 Templer Avenue Farnborough GU14 6FE United Kingdom