TIPHOOK GROUP

Company number 02515230

33 officers / 32 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role: Secretary
• Appointed on: 1 November 2009

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• Registration number: 7038430

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 24 October 1994
• Resigned on: 1 December 1997
• Nationality: British

PRICE, Philip Ian

• Correspondence address: 4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 24 October 1994
• Nationality: British

SMITH, Nicholas Handran

• Correspondence address: Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 15 April 1994
• Nationality: Australian

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 31 October 2009

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 16 April 2000

TRAF SHELF (NOMINEES) LIMITED

• Correspondence address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 22 January 2004

BEADLE, Paul Laurence

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 March 2010
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Operations Director

BRAIDWOOD, Rodger Gordon

• Correspondence address: Abbotsleigh Rosecroft Park, Farnham Lane, Langton Green, Kent, TN3 0DZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 October 1992
• Resigned on: 16 August 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAKEBREAD, David

• Correspondence address: 2630 The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4GQ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 November 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHANDLER, Andrew Philip

• Correspondence address: 66 Baywell, Leybourne, West Malling, Kent, ME19 5QQ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 11 March 1994
• Resigned on: 6 October 1994
• Nationality: British
• Occupation: Finance Director

CITRON, Zachary Joseph

• Correspondence address: 23 Holders Hill Crescent, London, NW14 1NE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 June 2003
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Solicitor

CLARK, Roy Graham

• Correspondence address: 18 Rosary Gardens, London, SW7 4NT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 December 2001
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Tax Adviser

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 6 October 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Director

CROWTHER, Jonathan Michael

• Correspondence address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 January 2003
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

EMMS, Christopher John David

• Correspondence address: 16 Earlsfield Road, London, SW18 3DW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 31 October 1992
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Company Director

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 December 1994
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Sec And Sol

GOODWIN, Eric

• Correspondence address: Brewers Wood Pondfield Lane, Shorne, Gravesend, Kent, DA12 3LD
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 31 October 1992
• Resigned on: 11 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Pamela Anne

• Correspondence address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 December 2001
• Resigned on: 30 March 2004
• Nationality: British

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 May 1996
• Resigned on: 27 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MONTAGUE, Robert Joel

• Correspondence address: Pusey House, Pusey, Oxfordshire, SN7 8QB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 31 October 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Company Director

MURRAY, John Spencer

• Correspondence address: Brook View, Manchester Road, Greenfield, Oldham, OL3 7HJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 March 2004
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Director

OSBORNE, Richard Wallace Gollin Osborne

• Correspondence address: 5 Northfield Wall, 59 North Road Highgate, London, N6
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 31 October 1992
• Resigned on: 4 October 1993
• Nationality: Australian
• Occupation: Director

PALMER, Christopher Antony

• Correspondence address: Church Farm, East Woodhay, Newbury, Berkshire, RG20 0AL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 31 October 1992
• Resigned on: 4 October 1993
• Nationality: British
• Occupation: Company Director

RAINE, Richard Denby

• Correspondence address: 1 Acris Street, London, SW18 2QT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 December 1994
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Accountant

RIEDIJK, Hans Arie

• Correspondence address: Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 December 1997
• Resigned on: 2 July 1999
• Nationality: Dutch
• Occupation: Director

SMITH, Neil Campbell

• Correspondence address: The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 February 2016
• Resigned on: 14 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Nicholas Handran

• Correspondence address: Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 October 1992
• Resigned on: 15 April 1994
• Nationality: Australian
• Occupation: Solicitor

SMITS, Robert Anthony

• Correspondence address: Heemraadschapslaan 2, 1181 Vb, Amstelveen
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 27 November 1997
• Resigned on: 30 June 1999
• Nationality: Dutch
• Occupation: Director

STONE, Richard

• Correspondence address: 6 Birchways, Appleton, Cheshire, WA4 5DQ
• Role (Resigned): Director
• Appointed on: 2 May 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Accountant

SWITHENBANK, Joseph Preston

• Correspondence address: 2-4, Rue Pillet Will, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 21 November 2013
• Resigned on: 11 September 2017
• Nationality: Us Citizen
• Country of residence: France
• Occupation: Finance/Controllership

WARD, Helen Elizabeth

• Correspondence address: Dovecote House, Old Hall Road, Sale, Cheshire, United Kingdom, M33 2HR
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 22 June 2009
• Resigned on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

T I P EUROPE LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Appointed on: 2 July 1999
• Resigned on: 5 February 2016