The Plastic Surgeon Limited
Private Limited Company · Huntingdon
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTpsff Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-24 · No cessation recorded
Source record 117209729People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalShow 32 historical appointments
MW
Magnus WarholmResigned director
Resigned 2026-03-04
JP
Jane PerkinsResigned director
Resigned 2025-10-08 · Chief Financial Officer
RP
Robin PetersenResigned director
Resigned 2025-01-07 · Ceo
JP
Jane PerkinsResigned secretary
Resigned 2025-01-02 · 1 yr
DK
David KnottResigned director
Resigned 2024-04-01 · Finance Director
AK
Asa KalleniusResigned director
Resigned 2023-12-27 · 1 yr · Cfo
RG
Ross GardnerResigned director
Resigned 2021-06-04 · 3 yrs · Business Operations Director
MA
Michael AitkenResigned director
Resigned 2021-01-21 · 3 yrs · Managing Director
MH
Martin HamnerResigned director
Resigned 2019-06-10 · 4 yrs · Cfo
PT
Purmpal TaggarResigned secretary
Resigned 2019-06-10 · 5 yrs
AG
Axel GraenitzResigned director
Resigned 2019-06-10 · 5 yrs · Ceo
JS
Jeremy SykesResigned director
Resigned 2019-05-09 · 3 yrs · Managing Director
NW
Neal WhelbandResigned director
Resigned 2017-04-27 · 2 yrs · Finance Director
MA
Michael AitkenResigned director
Resigned 2017-03-28 · 2 yrs · Sales Director
GD
Gary DansonResigned director
Resigned 2017-03-28 · 2 yrs · Operations Director
TH
Resigned 2008-04-10 · 8 yrs · Director
BD
Beverly DickinsonResigned director
Resigned 2007-06-01 · 1 yr · Manager
AL
Anthony LoveResigned director
Resigned 2006-03-01 · 3 yrs · Manager
TR
Timothy RossResigned director
Resigned 2004-01-01 · 15 yrs · Director
JW
Joseph WhileResigned director
Resigned 2003-08-01 · 2 yrs · Accountant
SL
Stephen LearResigned director
Resigned 2003-05-01 · 4 yrs · Managing Director
KP
Keith PartridgeResigned secretary
Resigned 2002-03-01 · 6 yrs · Co Accountant
ML
Mark Lord LearResigned director
Resigned 2000-05-02 · 5 yrs · Univ Fellow
AH
Andrew HooperResigned director
Resigned 2000-05-02 · 3 yrs · Business Development Manager
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1999-02-24
CorpLondon Law Services LimitedResigned director
Resigned 1999-02-24
JT
Joanne TaylorResigned secretary
Resigned 1999-02-24 · 3 yrs · Company Secretary
RM
Robert MouserResigned director
Resigned 1999-02-24 · 22 yrs · Director
ST
Sean TaylorResigned director
Resigned 1999-02-24 · 9 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active