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TP 2005 LIMITED

Company number 02620557

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Officers: 25 officers / 22 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role
Secretary
Appointed on
10 July 2007

UK Limited Company What's this?

Registration number
6133270

MCCABE, Simon Charles

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role
Director
Date of birth
October 1977
Appointed on
19 March 2009
Nationality
British
Country of residence
England
Occupation
Development Executive

ESPLANADE DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role
Director
Appointed on
15 December 2008

UK Limited Company What's this?

Registration number
6133267

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
15 December 2006
Nationality
British
Occupation
Company Secretary

CHETTLE, David

Correspondence address
Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
5 April 2005
Nationality
British

GRAY, Howard

Correspondence address
9 Ullswater Avenue, Dewsbury, West Yorkshire, WF12 7PJ
Role Resigned
Secretary
Appointed before
14 June 1992
Resigned on
5 January 1993
Nationality
British

LOFT, Michael Peter

Correspondence address
51 Lambert Avenue, Roundhay, Leeds, West Yorkshire, LS8 1NG
Role Resigned
Secretary
Appointed on
12 July 1993
Resigned on
6 October 1994
Nationality
British

MATTIN, David William

Correspondence address
Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
Role Resigned
Secretary
Appointed on
6 October 1994
Resigned on
8 December 1997
Nationality
British
Occupation
Company Secretary

SHAW, Catherine Louise

Correspondence address
10 The Boyle, Barwick-In-Elmet, Leeds, West Yorkshire, LS15 4JN
Role Resigned
Secretary
Appointed on
5 January 1993
Resigned on
9 July 1993
Nationality
British

WILKINSON, Caroline Lesley

Correspondence address
55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
15 October 1999
Nationality
British

TEESLAND SECRETARIAL SERVICES LIMITED

Correspondence address
93 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
10 July 2007

BURNLEY, John Lewis

Correspondence address
5 St. Andrews Court, Leeds, LS3 1JY
Role Resigned
Director
Date of birth
October 1944
Appointed on
30 September 1999
Resigned on
11 July 2012
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

DI CIACCA, Cesidio Martin

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 April 2005
Resigned on
12 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Company Director

DOYLE, Deborah

Correspondence address
3 Home Farm Close, Kelham, Newark, Nottinghamshire, NG23 5QB
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 April 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GILMAN, Peter John

Correspondence address
The Sashes, Holgate Lane Boston Spa, Wetherby, West Yorkshire, LS23 6BN
Role Resigned
Director
Date of birth
January 1939
Appointed before
14 June 1992
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Director Of Companies

HAYNES, John Stuart Richard

Correspondence address
41 Main Street, Congerstone, Nuneaton, CV13 6LZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 September 1998
Resigned on
5 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEAKE, Andrew John

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 March 2001
Resigned on
14 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LONG, Peter Cyril

Correspondence address
Kynance, 116 Meeting House Lane, Balsall Common Coventry, CV7 7GE
Role Resigned
Director
Date of birth
February 1940
Appointed on
6 October 1994
Resigned on
1 September 1998
Nationality
British
Occupation
Accountant

LUDLOW, Paul Arnott

Correspondence address
Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
Role Resigned
Director
Date of birth
July 1946
Appointed on
6 October 1994
Resigned on
5 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MARCUS, Anthony

Correspondence address
11 Queens Elm Square, Old Church Street Chelsea, London, SW6 3ED
Role Resigned
Director
Date of birth
October 1946
Appointed before
14 June 1992
Resigned on
15 September 1999
Nationality
British
Occupation
Company Director

POLLOCK, David Yewdall

Correspondence address
Manton, 50 Hawksworth Avenue, Guiseley, Leeds, LS20 8EJ
Role Resigned
Director
Date of birth
October 1941
Appointed before
14 June 1992
Resigned on
20 June 2000
Nationality
British
Occupation
Company Director

POSKITT, James

Correspondence address
Belmont, 68 Kent Road, Harrogate, North Yorkshire, HG1 2NL
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 April 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANDERSON, Andrew James

Correspondence address
114a Church Street, Netherthong, Holmfirth, West Yorkshire, HD9 3EA
Role Resigned
Director
Date of birth
July 1957
Appointed before
14 June 1992
Resigned on
6 October 1994
Nationality
British
Country of residence
England
Occupation
Company Director

WATSON, Victor Hugo

Correspondence address
Moat Field Moor Lane, East Keswick, Leeds, West Yorkshire, LS17 9ET
Role Resigned
Director
Date of birth
September 1928
Appointed on
1 September 2000
Resigned on
5 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Companies

WELLS, David Morrison

Correspondence address
32 Park Copse, Horsforth, Leeds, LS18 5UN
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 April 2005
Resigned on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor