Tpsff Holdings Limited
Non-trading company · Huntingdon
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThe Plastic Surgeon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-09 · No cessation recorded
Source record 176413141People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
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
AK
Asa KalleniusResigned director
Resigned 2023-12-27 · 1 yr · Cfo
PB
Peter BrumbyResigned director
Resigned 2022-01-05 · 2 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
RH
Robert HenryResigned director
Resigned 2008-04-10 · 8 yrs · Director
CorpTlt Secretaries LimitedResigned secretary
Resigned 2008-02-20
CorpTlt Directors LimitedResigned director
Resigned 2008-02-20
RM
Robert MouserResigned director
Resigned 2008-02-20 · 13 yrs · Director
BD
Beverly DickinsonResigned director
Resigned 2008-02-20 · Director
TH
Resigned 2008-02-20 · 8 yrs · Director
AL
Anthony LoveResigned director
Resigned 2008-02-20 · 1 yr · Director
TR
Timothy RossResigned director
Resigned 2008-02-20 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active