TRPC LIMITED

Company number 06277243

23 officers / 17 resignations

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 15 July 2013

UK Limited Company What's this?

• Registration number: 01755417

DUTY, Keith

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp

KIRKPATRICK, Paul Kevin

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Clo

POCOCK, Jane

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

POWERS, Stephen

• Correspondence address: 14185 Suite 300, Dallas, Texas, United States, 75254
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

STEARNS, Leah Canham

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, England, MK43 9EJ
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HOWLETT, Judie May

• Correspondence address: 42 Babylon Grove, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GH
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Company Secretary

WESTWOOD, Carl Jonathan

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 2 July 2013
• Nationality: British
• Occupation: Solicitor

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 31 July 2007

ADAIR, Aaron Jayson

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 12 June 2007
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

CANNING, Jonathan David

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 January 2016
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

DEPASQUALE, Gregory

• Correspondence address: 14185 Dallas Parkway, Suite 300, Dallas, Texas, United States, 75254
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 January 2019
• Resigned on: 23 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

ELDRIDGE, Sean Christopher

• Correspondence address: 3249 Torrey Pines Drive, Fairfield, California Ca 94534, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2008
• Resigned on: 31 July 2009
• Nationality: American
• Occupation: Vp Operations

FRANKLIN, William Easley

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 July 2007
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Executive

HAGGERWOOD, Peter

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Bedfordshire, United Kingdom, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 June 2009
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Willis Junior

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 June 2007
• Resigned on: 21 September 2012
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

LIAW, Jeffrey

• Correspondence address: 14185 Dallas Parkway, Suite 300, Dallas, Texas, United States, 75254
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 18 June 2020
• Resigned on: 17 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LOWY, Russell Dennis

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 September 2012
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Operating Officer

MITZ, Vincent William

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 July 2007
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

PAGET, Nigel James

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 July 2008
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive

PALMER-BAUNACK, Avril

• Correspondence address: Whitings, Park Farm, Gayhurst, Buckinghamshire, MK16 8LG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 July 2007
• Resigned on: 28 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SOMERVILLE, Andy Forbes

• Correspondence address: Robin Hill London Road, Chalfont St Giles, Buckinghamshire, HP8 4NQ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 2007
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STYER, Paul Anthony

• Correspondence address: Acrey Fields, Woburn Road, Wootton, Beds, MK43 9EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 June 2007
• Resigned on: 8 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel