TPSFF HOLDINGS LIMITED

Company number 06509389

15 officers / 11 resignations

TAGGAR, Purmpal Singh

• Correspondence address: 6 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Active): Secretary
• Appointed on: 10 June 2019

BRUMBY, Peter

• Correspondence address: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAENITZ, Axel Jorg

• Correspondence address: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 10 June 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

KALLENIUS, Asa Margareta

• Correspondence address: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 27 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HARRELD, Trevor John

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 28 November 2016
• Nationality: British
• Occupation: Director

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 20 February 2008
• Resigned on: 20 February 2008

DICKINSON, Beverly Jean

• Correspondence address: 47 Cecil Road, Weston Super Mare, Avon, BS23 2NY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 20 February 2008
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Director

HAMNER, Martin Per

• Correspondence address: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 June 2019
• Resigned on: 26 December 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

HARRELD, Trevor John

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 February 2008
• Resigned on: 28 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, Robert Michael

• Correspondence address: Mobeus Equity Partners Llp, 30 Haymarket, London, England, SW1Y 4EX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 April 2008
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVE, Anthony David

• Correspondence address: 4 Knowles Drive, Colyton, Devon, EX24 6PJ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 February 2008
• Resigned on: 6 November 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

MOUSER, Robert David

• Correspondence address: 7 Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 20 February 2008
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Timothy Stuart

• Correspondence address: Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 20 February 2008
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Jeremy Anthony Langrove

• Correspondence address: Blackstone Road, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6EE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 May 2019
• Resigned on: 5 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TLT DIRECTORS LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Director
• Appointed on: 20 February 2008
• Resigned on: 20 February 2008