TSPL OLD LIMITED

Company number 04672106

11 officers / 9 resignations

MARSHALL, Timothy Thomas

• Correspondence address: 123 Hampstead House 176 Finchley Rd, London, United Kingdom, NW3 6BT
• Role: Secretary
• Appointed on: 20 February 2003
• Nationality: British
• Occupation: Consultant

MARSHALL, Timothy Thomas

• Correspondence address: 123 Hampstead House 176 Finchley Rd, London, United Kingdom, NW3 6BT
• Role: Director
• Date of birth: March 1972
• Appointed on: 20 February 2003
• Nationality: British
• Country of residence: South Africa
• Occupation: Consultant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 2003
• Resigned on: 20 February 2003

BOOTH, Ian

• Correspondence address: 15a Almorah Road, London, N1 3ER
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 29 April 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Consultant

DUTTON, Allan Hamilton

• Correspondence address: 17 Crabtree Hall, Rainville Road, London, W6 9HB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 20 February 2003
• Resigned on: 5 June 2003
• Nationality: British
• Occupation: Advertising

KOWALSKA, Agnieszka Elzbieta

• Correspondence address: 123 Hampstead House 176 Finchley Rd, London, Uk, NW3 6BT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 February 2007
• Resigned on: 1 June 2017
• Nationality: Polish
• Country of residence: South Africa
• Occupation: Consultant

KOWALSKA, Agnieszka Elzbieta

• Correspondence address: Flat 2, 6 Strathray Gardens, London, NW3 4NY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 June 2006
• Resigned on: 1 February 2007
• Nationality: Polish
• Occupation: Consultant

REYNOLDS, Justin Halford

• Correspondence address: 32 Turenne Close, St John's Hill, London, SW18 1JW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 March 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Consultant

SHROD, Geoffrey Charles

• Correspondence address: 489 Abbey Road, Abbey Wood, London, SE2 9HA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 2005
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Business Consultant

VARLEY, Simon Adrian

• Correspondence address: 44 Archers Green Road, Kingswood, Warrington, WA5 7XS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 April 2005
• Resigned on: 15 May 2006
• Nationality: British
• Occupation: Business Development Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 20 February 2003
• Resigned on: 20 February 2003