TPP INVESTMENTS LIMITED

Company number 04843814

30 officers / 28 resignations

HANWAY ADVISORY LIMITED

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Role (Active): Secretary
• Appointed on: 5 May 2023

UK Limited Company What's this?

• Registration number: 11178874

AUSTEN, Jonathan Martin

• Correspondence address: 1 King William Street, London, United Kingdom, EC4N 7AF
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 13 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 24 July 2003
• Resigned on: 30 April 2009
• Nationality: Other

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 6 December 2016
• Resigned on: 13 November 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 8992198

JTC (UK) LIMITED

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Secretary
• Appointed on: 4 December 2020
• Resigned on: 5 May 2023

UK Limited Company What's this?

• Registration number: 04301763

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2003
• Resigned on: 24 July 2003

BARZYCKI, Sarah Morrell

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 19 February 2004
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Services Executive

BELL, Lucinda Margaret

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOWDEN, Robert Edward

• Correspondence address: The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 4 August 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BRAINE, Anthony

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 18 December 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CARTER, Simon Geoffrey

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 13 July 2012
• Resigned on: 30 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Executive

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 February 2004
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 December 2006
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROSE, Benjamin Toby

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2012
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HESTER, Stephen Alan Michael

• Correspondence address: 3 Ilchester Place, London, W14 8AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 7 January 2005
• Resigned on: 15 November 2008
• Nationality: British
• Occupation: Chief Executive

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Bryan John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 October 2014
• Resigned on: 2 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEWIS, Bryan John

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 26 January 2010
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 24 July 2003
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

PENRICE, Victoria Margaret

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2014
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RITBLAT, John, Sir

• Correspondence address: The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 4 August 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

• Correspondence address: 37 Queens Grove, London, NW8 6HN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 4 August 2003
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Graham Charles

• Correspondence address: 6a Lower Belgrave Street, London, SW1W 0LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 August 2003
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBERTS, Timothy Andrew

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 July 2006
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SMITH, Stephen Paul

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 13 July 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VANDEVIVERE, Jean-Marc

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 13 July 2012
• Resigned on: 31 January 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

WEBB, Nigel Mark

• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 July 2006
• Resigned on: 13 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Head Of Developments

WESTON SMITH, John Harry

• Correspondence address: 10 Eldon Grove, Hampstead, London, NW3 5PT
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 24 July 2003
• Resigned on: 14 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2003
• Resigned on: 24 July 2003