TERRA FIRMA CAPITAL PARTNERS LIMITED

Company number 04219556

28 officers / 24 resignations

LAPPAS, Mary

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 20 December 2017

HATTER, Paul

• Correspondence address: 3 More London Riverside, 4th Floor, London, England, SE1 2AQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PLUCK, Deborah Janet

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON, Ashley William

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURNAND, William James

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 20 December 2017
• Nationality: British

PRYCE, Tim John Robert

• Correspondence address: 7 Tower Court, Covent Garden, London, WC2H 9NU
• Role (Resigned): Secretary
• Appointed on: 12 December 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Solicitor

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2001
• Resigned on: 12 December 2002

AHUJA, Vivek Gopaldas

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 2018
• Resigned on: 24 October 2023
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Group Cfo

BARNES, Christopher James

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 9 September 2009
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARR, Robert Nicolas

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 9 September 2009
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BOEHRINGER, Robin Jonathan

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 15 October 2019
• Resigned on: 31 May 2021
• Nationality: German
• Country of residence: England
• Occupation: Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 December 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 14 January 2002
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 8 November 2001
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FELTON, Robert Chaim

• Correspondence address: 10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 6 July 2001
• Resigned on: 9 September 2008
• Nationality: British
• Occupation: Chartered Accountant

FULLERTON, Peter Smith

• Correspondence address: 61 Cardigan Street, London, SE11 5PF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 19 December 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Consultant Director

GECZY, Andrew William

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 November 2016
• Resigned on: 18 April 2019
• Nationality: American
• Country of residence: England
• Occupation: Ceo

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 January 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Director

HANDS, Guy

• Correspondence address: 90 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 November 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Banker

MORGAN, Trudy Jane

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 17 December 2015
• Resigned on: 5 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 53 Mount Park Road, Ealing, London, W5 2RS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 September 2004
• Resigned on: 9 September 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

PRYCE, Tim John Robert

• Correspondence address: 2 More London Riverside, London, SE1 2AP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 March 2009
• Resigned on: 31 March 2016
• Nationality: British
• Occupation: Lawyer

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 14 January 2002
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 8 November 2001
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 December 2001
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Director

SPIRI, Dominic Lee, Mr.

• Correspondence address: 2 More London Riverside, London, United Kingdom, SE1 2AP
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 December 2015
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Adviser

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 December 2001
• Resigned on: 14 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 18 May 2001
• Resigned on: 6 July 2001