Cross Check

TPN GROUP LIMITED

Company Number

06090333

Private limited company
Dissolved
OverviewPeopleRelated
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ROBINSON, Paul

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS

DUGGAN, Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
United Kingdom

ENGLAND, Neil Martin

Date of Birth
Role
Active
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
England

KENDELL, Mark

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
United Kingdom

MARCER, Victoria Helen

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
England

ROBINSON, Paul

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
1020 Eskdale Road Winnersh Wokingham RG41 5TS
Country of Residence
United Kingdom

BOWERS, John Henry

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH

HBJGW SECRETARIAL SUPPORT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

ASHTON, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH
Country of Residence
England

BOWERS, John Henry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH
Country of Residence
United Kingdom

BURDETT, Roger Leonard

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH
Country of Residence
United Kingdom

GARNER, John

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH
Country of Residence
United Kingdom

LEONARD, Adam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH
Country of Residence
United Kingdom

SCHOFIELD, Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Interchange Place Edmund Street Birmingham West Midlands B3 2TA England
Country of Residence
England

HBJGW INCORPORATIONS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Tpn Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Dc5 Midpoint Way Minworth Sutton Coldfield B76 9EH England