TRIPLEPLAY SERVICES HOLDINGS LIMITED

Company number 04338092

20 officers / 15 resignations

DRUCE, Phillip

• Correspondence address: Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HISCOX, Jeff James

• Correspondence address: Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 17 September 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Company Director

RICKLESS, Steven Marc

• Correspondence address: Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHABECOFF, Peter

• Correspondence address: Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WILKINS, Andrew

• Correspondence address: Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 17 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HICKS, Laura Jane

• Correspondence address: 3 Arnold Mansions, Queens Club Gardens, London, W14 9RD
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Accountant

RICKLESS, Steven Marc

• Correspondence address: 14 Letchmore Road, Radlett, Hertfordshire, United Kingdom, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 17 September 2019
• Nationality: British
• Occupation: Company Director

MCS FORMATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 19 April 2002

BOLTON, Andrew William

• Correspondence address: 6a Moreton Terrace, London, SW1V 2NX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 January 2002
• Resigned on: 29 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HARRIS, Paul Stanley

• Correspondence address: Downtop House, Skeath Lane, Sandon Bank, Stafford, England, ST18 9TD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 26 July 2007
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

HICKS, Laura Jane

• Correspondence address: 3 Arnold Mansions, Queens Club Gardens, London, W14 9RD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 April 2002
• Resigned on: 24 September 2002
• Nationality: British
• Occupation: Accountant

HIND, Jamie

• Correspondence address: 20a, Treats Road, Lindfield, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 March 2014
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director Australasia

HUGET-AMOROSO, Carlos

• Correspondence address: Pe, Validura 143 3o1o, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 March 2014
• Resigned on: 17 September 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director Europe

LUSCHER, Andreas

• Correspondence address: Finstergassli 2b, Endingen, Ch-5304, Switzerland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 20 December 2001
• Resigned on: 29 November 2002
• Nationality: Swiss
• Occupation: Engineer

MARTIN, Peter Nigel, Dr

• Correspondence address: 6old Kiln Rd, Old Kiln Road, Wareham, Dorset, England, BH20 5BY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 May 2004
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

OGILVIE, Graeme

• Correspondence address: 21dawlish Avenue, Dawlish Avenue, London, England, SW18 4RW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 29 November 2002
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

RICKLESS, Steven Marc

• Correspondence address: 14 Letchmore Road, Radlett, Hertfordshire, United Kingdom, WD7 8HT
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 25 January 2002
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

ROTHSCHILD, Oliver, The Honorable

• Correspondence address: 3 Hill Court, Highgate West Hill, London, N6 6NJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 23 February 2006
• Resigned on: 25 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLIS, Christopher Richard

• Correspondence address: 10 Hollyoak Grove, Solihull, West Midlands, B91 3TZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 February 2006
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCS INCORPORATIONS LIMITED

• Correspondence address: 235 Old Marylebone Road, London, NW1 5QT
• Role (Resigned): Director
• Appointed on: 11 December 2001
• Resigned on: 20 December 2001