TAC TPS LIMITED

Company number 01162072

23 officers / 21 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, W1W 8DH
• Role: Secretary
• Appointed on: 12 September 2006

MCLEAN, Lisa Eileen

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Roger Stewart

• Correspondence address: 6 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Secretary
• Appointed before: 23 May 1991
• Resigned on: 5 July 2006
• Nationality: British

GALLAGHER, Geoffrey David

• Correspondence address: 21 Bewdley Close, Harpenden, Hertfordshire, United Kingdom, AL5 1QX
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Accountant

AOYAMA, Satoshi

• Correspondence address: 7-1-27-611 Minami-Aoyama, Minato-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 February 2007
• Resigned on: 6 April 2009
• Nationality: Japanese
• Occupation: Managing Director

BROSENS, Greetje Leo Amanda

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 October 2011
• Resigned on: 30 December 2011
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

COX, Roger Stewart

• Correspondence address: 6 Shirley Church Road, Shirley, Croydon, Surrey, CR0 5EE
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 23 May 1991
• Resigned on: 5 July 2006
• Nationality: British
• Occupation: Company Executive

DAY, Paul Geoffrey

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 6 April 2009
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAY, Paul Geoffrey

• Correspondence address: 31 Mountview Road, Winchester, Hampshire, SO22 4JJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 September 2006
• Resigned on: 8 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DICAMILLO, Gary

• Correspondence address: 113 Cliff Road, Wellesley, Ma, 02481, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 8 February 2007
• Resigned on: 6 April 2009
• Nationality: American Citizen
• Occupation: Chief Executive Officer

DOUBLEDAY, Michael George

• Correspondence address: 24 Kingswood Grange, Babylon Lane, Lower Kingswood, Tadworth, Surrey, KT20 6UY
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 23 May 1991
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

FISHER, Charlotte Louise

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2020
• Resigned on: 1 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORBES, Joseph

• Correspondence address: Block 4, Flat 7, Crawfurdland, Barnton, Edinburgh, Midlothian, EH4 6DL
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 23 May 1991
• Resigned on: 4 May 2006
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Executive

ISAJI, Takeo

• Correspondence address: 2-16-1-903 Azabu-Juban, Minato-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 8 February 2007
• Resigned on: 31 January 2009
• Nationality: Japanese
• Occupation: Executive Officer

JANSSENS, Jonas

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 1 May 2019
• Resigned on: 1 October 2022
• Nationality: Belgian
• Country of residence: England
• Occupation: Finance Director

MAUDE, Alan Graeme

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 July 2017
• Resigned on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOTOHARA, Hitoshi

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4FF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 December 2011
• Resigned on: 31 December 2017
• Nationality: Japanese
• Country of residence: Usa/Florida
• Occupation: None

PARKAR, Hishamuddin

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 October 2022
• Resigned on: 24 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Companies House

SHIMAOKA, Gaku

• Correspondence address: 3-8-5-106 Higashi-Ohi, Shinagawa-Ku, Tokyo, Japan, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 8 February 2007
• Resigned on: 1 November 2007
• Nationality: Japanese
• Occupation: President

TRIPPICK, Simon David

• Correspondence address: Matrix House, Basing View, Basingstoke, Hants, RG21 4FF
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 September 2006
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEIDEMAN, Ian

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 29 July 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YAMAJI, Kentaro

• Correspondence address: 2-2-19-401 Makuhari Hongo, Hanamigawa-Ku, Chiba-Shi, Chiba, Japan
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 November 2007
• Resigned on: 6 April 2009
• Nationality: Japanese
• Occupation: General Manager Business Plann

ZANDBERGEN, Rob

• Correspondence address: 80 Cannon Street, London, United Kingdom, EC4N 6HL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 January 2018
• Resigned on: 1 October 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director