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Companies/01807883

Technology Project Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121138430

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
LM
Lisa McleanCurrent director
Appointed 2022-10-01 · 4 yrs · Company Director
+10 others
Appointed 2006-09-12 · 20 yrs
+334 others
Show 27 historical appointments
HP
Hishamuddin ParkarResigned director
Resigned 2022-10-01 · Companies House
CF
Charlotte FisherResigned director
Resigned 2020-01-01 · 2 yrs · Company Director
JJ
Jonas JanssensResigned director
Resigned 2019-05-01 · 3 yrs · Finance Director
RZ
Rob ZandbergenResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
AM
Alan MaudeResigned director
Resigned 2017-07-29 · 2 yrs · Director
IW
Ian WeidemanResigned director
Resigned 2017-07-29 · 1 yr · Director
HM
Hitoshi MotoharaResigned director
Resigned 2011-12-30 · 6 yrs · None
GB
Greetje BrosensResigned director
Resigned 2011-10-18 · Director
PD
Paul DayResigned director
Resigned 2006-09-12 · 5 yrs · Finance Director
ST
Simon TrippickResigned director
Resigned 2006-09-12 · 4 yrs · Company Director
GG
Geoffrey GallagherResigned secretary
Resigned 2006-07-05 · Accountant
FB
Fernando Basabe ArmijoResigned director
Resigned 2005-08-08 · 1 yr · Company Executive
DW
Denis WilleminResigned director
Resigned 2005-08-08 · 1 yr · Economist
JS
Jeffrey SwavingResigned director
Resigned 2002-12-09 · 1 yr · Accountant
DH
Dirk HellemansResigned director
Resigned 2002-12-01 · 3 yrs · Engineer
PA
Paul AlbrechtResigned director
Resigned 2000-05-03 · 2 yrs · General Manager
CB
Christopher BennettResigned director
Resigned 1997-12-20 · 4 yrs · Area Controller
LA
Ludouinus AknermansResigned director
Resigned 1997-12-20 · 2 yrs · Senior Executive Vice Presiden
LC
Leonard CordinerResigned director
Resigned 1997-12-20 · 2 yrs · Company Director
IS
Ian SwordResigned director
Resigned 1994-04-26 · 3 yrs · Executive Vice President
MH
Marc HofferResigned director
Resigned 1994-04-26 · 3 yrs · Area Financial Controller
HN
Henry NewmanResigned director
Resigned 1992-05-23 · 10 yrs · Company Executive
JF
Joseph ForbesResigned director
Resigned 1992-05-23 · 13 yrs · Company Executive
CP
Christian PajolecResigned director
Resigned 1992-05-23 · Company Executive
RC
Roger CoxResigned directorResigned secretary
Resigned 1992-05-23 · 14 yrs · Company Executive
MD
Michael DoubledayResigned director
Resigned 1992-05-23 · 14 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active