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THPS CAPITAL UK LIMITED

Company number 08816786

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Officers: 15 officers / 14 resignations

ABDUL JABBAR, Syed Naqiz Shahabuddin Syed

Correspondence address
C/O Ashings Chartered Accountants, Suite 3b2, Northside House, Cockfosters Parade, Barnet, England, EN4 9EB
Role
Director
Date of birth
July 1972
Appointed on
5 December 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Advocate And Solicitor

DODD, Christopher Stuart

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Secretary
Appointed on
1 July 2014
Resigned on
10 September 2015
Nationality
British

HUDDART, Kirsty Roxanne Samantha

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, England, RH11 9BP
Role Resigned
Secretary
Appointed on
10 September 2015
Resigned on
5 July 2017

A G SECRETARIAL LIMITED

Correspondence address
One, St. Peters Square, Manchester, England, M2 3DE
Role Resigned
Secretary
Appointed on
5 July 2017
Resigned on
16 October 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02598128

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Secretary
Appointed on
19 December 2013
Resigned on
1 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

JUST NOMINEES LIMITED

Correspondence address
Suite 3b2 Northside House, Mount Pleasant, Barnet, Herts., United Kingdom, EN4 9EB
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
5 September 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
03015075

BIN ABDUL GHANI, Adi Azuan, Mr.

Correspondence address
C/O Ashings Chartered Accountants, Suite 3b2, Northside House, Cockfosters Parade, Barnet, England, EN4 9EB
Role Resigned
Director
Date of birth
December 1972
Appointed on
26 October 2017
Resigned on
5 December 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Chief Operating Officer

DODD, Christopher Stuart

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
October 1976
Appointed on
16 December 2013
Resigned on
19 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAMMON, Martin Benjamin

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
February 1956
Appointed on
19 December 2013
Resigned on
9 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

GOODLIFFE, Peter George

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 January 2015
Resigned on
5 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSMAN, Mohd Said

Correspondence address
C/O Ashings Chartered Accountants, Suite 3b2, Northside House, Cockfosters Parade, Barnet, England, EN4 9EB
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 December 2013
Resigned on
15 January 2021
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Businessman

OTHMAN, Roszali Bin

Correspondence address
C/O Ashings Chartered Accountants, Suite 3b2, Northside House, Cockfosters Parade, Barnet, England, EN4 9EB
Role Resigned
Director
Date of birth
September 1954
Appointed on
19 December 2013
Resigned on
20 November 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Managing Director

RAHMAN, Azizan Abd

Correspondence address
C/O Ashings Chartered Accountants, Suite 3b2, Northside House, Cockfosters Parade, Barnet, England, EN4 9EB
Role Resigned
Director
Date of birth
April 1950
Appointed on
19 December 2013
Resigned on
26 October 2017
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Company Director

TAIB, Nur Adlan

Correspondence address
C/O Ashings Chartered Accountants, Suite 3b2, Northside House, Cockfosters Parade, Barnet, England, EN4 9EB
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 December 2019
Resigned on
11 January 2022
Nationality
Malaysian
Country of residence
Malaysia
Occupation
General Manager

WALLS, Mark

Correspondence address
4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
Role Resigned
Director
Date of birth
June 1956
Appointed on
16 December 2013
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director