TPFL PROJECT CO LIMITED

Company number 07299367

31 officers / 26 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

ROUSE, Natalia

• Correspondence address: Equitix, 3rd Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: United Kingdom
• 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: British
• 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

O'BRIEN, Kirsty

• Correspondence address: 3rd Floor, South Building, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 27 February 2015
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

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: United Kingdom
• 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