TIP HOLDINGS (UK) LIMITED

Company number 03730960

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24 officers / 18 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

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

BEADLE, Paul Laurence

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Director
Date of birth
September 1969
Appointed on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DE BRUIN, Jakob Eize

Correspondence address
Alpha Tower, De Entrée 33, Amsterdam, Netherlands, 1101 BH
Role
Director
Date of birth
June 1978
Appointed on
12 March 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vat Manager

FAST, Robert Alain

Correspondence address
Alpha Tower, De Entrée 33, Amsterdam, Netherlands, 1101 BH
Role
Director
Date of birth
December 1956
Appointed on
23 October 2013
Nationality
American
Country of residence
Netherlands
Occupation
Ceo

MCENROE, Malachy

Correspondence address
Alpha Tower, De Entrée 33, Amsterdam, Netherlands, 1101 BH
Role
Director
Date of birth
May 1965
Appointed on
23 October 2013
Nationality
Irish
Country of residence
Netherlands
Occupation
Cfo

GLOBAL TIP HOLDINGS ONE B.V.

Correspondence address
Alpha Tower, De Entrée 33, Amsterdam, Netherlands, 1101 BH
Role
Director
Appointed on
23 October 2013

Registered in a European Economic Area What's this?

Place registered
NETHERLANDS
Registration number
58144226

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Secretary
Appointed on
26 May 1999
Resigned on
20 January 2004

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

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
11 March 1999
Resigned on
26 May 1999

ACHTERBERG, Johannes Arnold

Correspondence address
Alpha Tower, De Entrée 33, Amsterdam, Netherlands, 1101 BH
Role Resigned
Director
Date of birth
April 1979
Appointed on
12 November 2013
Resigned on
14 December 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Legal Counsel

BEADLE, Paul Laurence

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 March 2010
Resigned on
23 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
European Operations 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
14 December 2001
Resigned on
30 March 2004
Nationality
British
Occupation
Tax Consultant

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
26 May 1999
Resigned on
30 March 2004
Nationality
British
Country of residence
England
Occupation
Financial Controller

DELAMORE, Karen Ann

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 October 2013
Resigned on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

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
26 May 1999
Resigned on
30 March 2004
Nationality
British
Occupation
Company Director

HENDERSON, James

Correspondence address
Alpha Tower, De Entrée 33, Amsterdam, Netherlands, 1101 BH
Role Resigned
Director
Date of birth
March 1966
Appointed on
12 November 2013
Resigned on
30 November 2017
Nationality
British
Country of residence
Netherlands
Occupation
Accountant

IHLAU, Jan Marc

Correspondence address
Bredowstrasse 20, Hamburg, Germany, 20144
Role Resigned
Director
Date of birth
February 1969
Appointed on
23 October 2013
Resigned on
12 November 2013
Nationality
German
Country of residence
Germany
Occupation
General Counsel

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

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
11 March 1999
Resigned on
26 May 1999
Nationality
British
Occupation
Solicitor

SHAH, Sejal

Correspondence address
3 Belvedere Avenue, Alwoodley, Leeds, LS17 8BN
Role Resigned
Director
Date of birth
July 1963
Appointed on
23 December 1999
Resigned on
1 January 2000
Nationality
British
Occupation
Uk Tax Consultant

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

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 March 1999
Resigned on
26 May 1999
Nationality
British
Occupation
Company Secretary

T I P EUROPE LIMITED

Correspondence address
Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom, WA14 1PF
Role Resigned
Director
Appointed on
30 March 2004
Resigned on
23 October 2013