Skip to contentClarengateINTELLIGENCE
Companies/01962348

Tplc Limited

Company profile · Bracknell

DissolvedUnited KingdomIncorporated 1985
Register Ask analyst

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 138491271

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AH
Andrew HoolesCurrent director
Appointed 2011-12-14 · 14 yrs · Solicitor
+22 others
RH
Rachel HitchingCurrent secretary
Appointed 2000-11-06 · 25 yrs
+85 others
Show 20 historical appointments
RP
Richard ParkinResigned director
Resigned 2019-07-29 · Accountant
TA
Tomas Audley MillerResigned director
Resigned 2014-07-31 · 4 yrs · Director
JS
Jonathan SmithResigned director
Resigned 2010-05-27 · 1 yr · Solicitor
MB
Mark BakerResigned director
Resigned 2003-03-20 · 11 yrs · Director
MS
Michael StaresResigned director
Resigned 2003-03-20 · 7 yrs · Director
PM
Paul MeehanResigned director
Resigned 1998-07-09 · 4 yrs · Finance Director
AS
Anne SteeleResigned secretary
Resigned 1997-01-06 · 3 yrs · Chartered Secretary
RS
Roderick ScottResigned secretary
Resigned 1996-11-30 · Chartered Sec Group S
OL
Oliver LaceyResigned secretary
Resigned 1996-05-01 · Legal Counsel
MV
Marie Van IngenResigned director
Resigned 1995-07-20 · 7 yrs · M D Technology Holdings
JB
John BrownResigned directorResigned secretary
Resigned 1994-05-31 · 1 yr · Divisional General Counsel
DW
David WilsonResigned director
Resigned 1994-05-31 · 5 yrs · Fd Technology Holdings
NE
Ninian EadieResigned director
Resigned 1994-01-14 · Group Executive Director Techn
TR
Tracy ReederResigned secretary
Resigned 1993-11-09 · 2 yrs
KW
Kenneth WallaceResigned director
Resigned 1992-12-03 · 1 yr · Directro Tpt Division UK
DL
Derek LewisResigned director
Resigned 1992-12-03 · 2 yrs · Director
JG
John GardnerResigned director
Resigned 1992-12-03 · 1 yr · Group Executive Director Servi
CM
Charles MedlockResigned director
Resigned 1992-12-03 · 1 yr · Accountant
JL
John LillywhiteResigned director
Resigned 1992-12-03 · 1 yr · Deputy Chaiman & Finance Direc

Board profile

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