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TPFL PROJECT CO LIMITED

Company number 07299367

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Officers: 30 officers / 25 resignations

PEACH, Oliver Matthew

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Secretary
Appointed on
12 November 2021

HOLMAN, Hannah

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
May 1980
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MENVILLE, Leona

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
December 1965
Appointed on
21 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Homes & Assets

O'BRIEN, Kirsty

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
October 1982
Appointed on
27 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Operations Manager

WARD, Daniel Colin

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Active
Director
Date of birth
February 1982
Appointed on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Bsfi Investment Director

BUCUR, George

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
30 September 2021

CHALLANDS, Jonjo Benjamin

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
1 April 2021

SPRINGETT, Gordon Neil

Correspondence address
Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH
Role Resigned
Secretary
Appointed on
21 June 2015
Resigned on
29 June 2018

SULLIVAN, Stephen John

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Secretary
Appointed on
29 June 2010
Resigned on
20 June 2015

THORPE-COSTA, Sophia

Correspondence address
120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Secretary
Appointed on
29 June 2018
Resigned on
30 April 2019

ANDREWS, Paul Simon

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
January 1970
Appointed on
28 June 2013
Resigned on
1 May 2014
Nationality
English
Country of residence
England
Occupation
Principal

BHUWANIA, Achal Prakash

Correspondence address
Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
February 1979
Appointed on
27 February 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLANCHARD, David Graham

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 August 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Investment Director

CHAPPELL, Peter Brian

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Role Resigned
Director
Date of birth
February 1952
Appointed on
30 August 2011
Resigned on
13 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CROUCH, Jennifer Louise

Correspondence address
Welken House, 10 - 11 Charterhouse Square, London, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
22 February 2016
Resigned on
14 July 2017
Nationality
British
Country of residence
England
Occupation
Financial Controller

DEAN, John Michael

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Role Resigned
Director
Date of birth
July 1951
Appointed on
27 October 2010
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENGLISH, Nick Stuart

Correspondence address
Two, London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 August 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Infrastructure Investor And Manager

GILLESPIE, Robert Alistair Martin

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
July 1990
Appointed on
14 July 2017
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

HAAN, John Edward

Correspondence address
Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
August 1978
Appointed on
27 February 2015
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HOCKADAY, Stephen

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 June 2010
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Engineer

HOILE, Richard David

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1963
Appointed on
27 October 2010
Resigned on
12 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

LEES, Sue

Correspondence address
Bridge Place, Anchor Boulevard, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1961
Appointed on
27 October 2010
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

OVERALL, Robert Clifford

Correspondence address
120 Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
9 August 2019
Resigned on
12 March 2020
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Ceri

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 March 2012
Resigned on
25 March 2013
Nationality
British
Country of residence
England
Occupation
Director

SCENNA, Lisa

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
April 1968
Appointed on
27 October 2010
Resigned on
2 March 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
None

SHELDRAKE, Peter John

Correspondence address
Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 February 2015
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPHERD, Andrew David

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1978
Appointed on
27 October 2010
Resigned on
30 August 2011
Nationality
British
Country of residence
England
Occupation
Director

SIVESS, Andrew David

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 February 2012
Resigned on
9 August 2019
Nationality
British
Country of residence
England
Occupation
Group Manager

TRAVIS, Alan

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
April 1971
Appointed on
25 March 2013
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VERMEER, Daniel Marinus Maria

Correspondence address
3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
February 1981
Appointed on
30 April 2018
Resigned on
1 April 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director