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t p d s limited

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T P D S LIMITED
Address: Lancashire, M3 3DT

HALEWOOD INTERNATIONAL MARKETING LIMITED
03861237
LIVE
Date Incorporated:

HAINSWORTH, Stewart Andrew
Director - Active
Appointed: 2016-03-18

HALEWOOD, Judith Margaret
Director - Active
Appointed: 2011-10-18

ROBINSON, Alan William
Director - Active
Appointed: 2016-03-18

EATON, Peter Gary
Director - Resigned
Appointed: 2011-10-18
Resigned: 2019-08-31

HALEWOOD, John Edward
Director - Resigned
Appointed: 2000-04-01
Resigned: 2011-10-15

MELLING, Harry
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-12-21

OLDROYD, Simon John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2016-10-05

SMALLMAN, Andrew Donald
Director - Resigned
Appointed: 2010-05-26
Resigned: 2015-03-31

WHARTON, Dale
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-08-08

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-11-01

T P D D LIMITED
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-04-01

HORSFALL, Peter Luke
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2008-05-23

OLDROYD, Simon John
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2006-08-23

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 1999-11-01

HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
03920410
LIVE
Date Incorporated:

BRADBURY, John Andrew
Director - Resigned
Appointed: 2017-03-16
Resigned: 2022-08-30

CAMPBELL, Rachel Ann
Director - Resigned
Appointed: 2020-01-02
Resigned: 2020-08-17

HAINSWORTH, Stewart Andrew
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-11-08

HALEWOOD, Judith Margaret
Director - Resigned
Appointed: 2011-10-18
Resigned: 2022-11-08

ROBINSON, Alan William
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-04-03

TAYBURN, Lee Andrew
Director - Active
Appointed: 2017-03-16

ATKIN, Jane
Director - Resigned
Appointed: 2002-12-10
Resigned: 2012-06-29

CHALLIS, Philip Ernest
Director - Resigned
Appointed: 2002-12-10
Resigned: 2003-12-31

CHETTY, Peter
Director - Resigned
Appointed: 2002-12-10
Resigned: 2005-02-01

CLIFFORD, Andrew Martin
Director - Resigned
Appointed: 2007-05-08
Resigned: 2009-03-30

COATES, Kenneth Victor
Director - Resigned
Appointed: 2002-12-10
Resigned: 2004-02-28

COOYMANS, Jacobus Johannes Antonius Maria
Director - Resigned
Appointed: 2002-12-10
Resigned: 2006-03-07

COTTON, Neill Andrew
Director - Resigned
Appointed: 2011-01-31
Resigned: 2012-02-29

DICKSON, David Alan
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-07-31

DUFFY, Ian Martin
Director - Resigned
Appointed: 2002-12-10
Resigned: 2017-11-24

EATON, Peter Gary
Director - Resigned
Appointed: 2011-10-18
Resigned: 2019-08-31

FALK, Julian David
Director - Resigned
Appointed: 2002-12-10
Resigned: 2007-06-28

GOFF, Timothy Robert
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-12-30

HALEWOOD, John Edward
Director - Resigned
Appointed: 2000-04-01
Resigned: 2011-10-15

HINES, Timothy Richard
Director - Resigned
Appointed: 2018-04-12
Resigned: 2019-12-30

HORSFALL, Peter Luke
Director - Resigned
Appointed: 2010-08-16
Resigned: 2016-03-01

JENKINS, Jonathan Howard
Director - Resigned
Appointed: 2002-11-30
Resigned: 2004-06-10

LUDDINGTON, Michael
Director - Resigned
Appointed: 2009-03-30
Resigned: 2015-01-19

MACFARLANE, Graeme
Director - Resigned
Appointed: 2006-12-04
Resigned: 2010-01-22

MCANDRY, Neil Bernard
Director - Resigned
Appointed: 2007-02-16
Resigned: 2008-11-28

MELLING, Harry
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-12-21

MILNE, Nicholas
Director - Resigned
Appointed: 2002-12-10
Resigned: 2013-09-30

MUNTEAN, Dan Ioan
Director - Resigned
Appointed: 2002-12-10
Resigned: 2012-08-31

MURRAY, Andrew David
Director - Resigned
Appointed: 2016-03-18
Resigned: 2017-03-08

OAK, Graham John
Director - Resigned
Appointed: 2006-09-11
Resigned: 2015-01-19

OLDROYD, Simon John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2016-10-05

RISHWORTH, Robert Vivian
Director - Resigned
Appointed: 2002-12-10
Resigned: 2014-07-31

SMALLMAN, Andrew Donald
Director - Resigned
Appointed: 2008-08-21
Resigned: 2015-03-31

TIMSON, Alfred John
Director - Resigned
Appointed: 2002-12-10
Resigned: 2009-04-30

VAUGHAN, Alfred Joseph
Director - Resigned
Appointed: 2003-10-01
Resigned: 2014-06-30

WHARTON, Dale
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-08-08

WOOLLEY, William
Director - Resigned
Appointed: 2002-12-10
Resigned: 2007-07-31

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-11

T P D D LIMITED
Director - Resigned
Appointed: 2000-02-11
Resigned: 2000-04-01

STOCKER, James Alonzo
Director - Active
Appointed: 2020-02-17

BAIRSTOW, Gianna Catherine
Director - Resigned
Appointed: 2020-08-18
Resigned: 2021-12-31

KENNEDY, John Hames Taig
Director - Active
Appointed: 2022-01-18

KILSHAW, Scott Matthew
Director - Active
Appointed: 2021-12-21

ALEXANDROVNA, Khrustaleva Elena
Director - Resigned
Appointed: 2022-03-01
Resigned: 2022-07-01

PILLAY, Kevin
Director - Resigned
Appointed: 2022-04-03
Resigned: 2023-07-25

WILLIAMSON, Edward Peter
Director - Active
Appointed: 2022-07-25

HORSFALL, Peter Luke
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2008-05-23

OLDROYD, Simon John
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2006-08-23

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2000-02-11

TP PEOPLE LIMITED
04766815
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-31

FITZPATRICK, Ian Peter
Director - Expired
Appointed: 2013-02-25

LUND, Richard Mark
Director - Expired
Appointed: 2013-02-25

OPENSHAW-BLOWER, Andrew Mark John
Director - Expired
Appointed: 2013-02-25

SHERIDAN, James Ian
Director - Expired
Appointed: 2014-05-01

DAVENPORT, Nicholas Frederick
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-04-25

PARKINSON, Richard Christopher William
Director - Resigned
Appointed: 2003-05-16
Resigned: 2017-05-04

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2003-05-16
Resigned: 2003-05-16

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-05-16

WALKER TECHNICAL PROJECT SERVICES LIMITED
04127449
LIVE
Date Incorporated:

KEENAN, Jason Anthony
Director - Active
Appointed: 2013-03-28

PARKINSON, Richard Christopher William
Director - Resigned
Appointed: 2000-12-19
Resigned: 2020-06-21

DWAN, Andrew
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-03-28

WALKER, David Andrew
Director - Resigned
Appointed: 2000-12-20
Resigned: 2013-03-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-12-19
Resigned: 2000-12-19

NORTH CONSULTING LIMITED
Secretary - Active
Appointed: 2004-10-26

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2000-12-19

MERIDIAN BUSINESS SUPPORT GROUP LIMITED
05421542
LIVE
Date Incorporated:

BARROWCLIFFE, Jeanette
Director - Active
Appointed: 2005-08-04

EWING, Richard
Director - Resigned
Appointed: 2019-02-12
Resigned: 2020-11-30

KAVANAGH, Rodney William
Director - Resigned
Appointed: 2013-11-26
Resigned: 2021-10-26

MITCHELL, Mark Victor
Director - Resigned
Appointed: 2005-08-04
Resigned: 2021-06-11

SKELTON, Derek
Director - Active
Appointed: 2019-01-22

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2005-04-12
Resigned: 2005-05-05

T P D D LIMITED
Director - Resigned
Appointed: 2005-05-05
Resigned: 2005-08-04

KAVANAGH, Sandra Beryl
Director - Resigned
Appointed: 2020-11-26
Resigned: 2021-10-26

BARROWCLIFFE, Jeanette
Secretary - Active
Appointed: 2005-08-04

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2005-04-12
Resigned: 2005-05-05

HALEWOOD INTERNATIONAL BRANDS LIMITED
03896214
LIVE
Date Incorporated:

HAINSWORTH, Stewart Andrew
Director - Resigned
Appointed: 2016-03-18
Resigned: 2023-03-29

ROBINSON, Alan William
Director - Resigned
Appointed: 2016-03-18
Resigned: 2022-01-31

HALEWOOD, John Edward
Director - Resigned
Appointed: 2000-04-01
Resigned: 2011-10-15

HINES, Timothy Richard
Director - Resigned
Appointed: 2018-06-26
Resigned: 2019-12-13

MELLING, Harry
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-11-09

OLDROYD, Simon John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2016-10-05

SMALLMAN, Andrew Donald
Director - Resigned
Appointed: 2010-05-26
Resigned: 2015-03-31

WHARTON, Dale
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-08-08

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-02-11

T P D D LIMITED
Director - Resigned
Appointed: 2000-02-11
Resigned: 2000-04-01

KENNEDY, John Hames Taig
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-07-12

WILLIAMSON, Edward Peter
Director - Active
Appointed: 2022-07-12

FERGUSON, Nicola Marie
Director - Resigned
Appointed: 2019-02-20
Resigned: 2019-12-30

PILLAY, Kevin
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-07-25

HORSFALL, Peter Luke
Secretary - Resigned
Appointed: 2006-08-23
Resigned: 2008-05-23

MCCAFFREY, Aideen Patricia
Secretary - Resigned
Appointed: 2015-11-16
Resigned: 2018-03-09

OLDROYD, Simon John
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2006-08-23

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1999-12-17
Resigned: 2000-02-11

REFRESH RECOVERY LIMITED
06314608
LIVE
Date Incorporated:

CRAIG, Gordon
Director - Active
Appointed: 2008-10-10

HENNESSY, Daniel Paul
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-03-03

SHAW, Martin Andrew
Director - Resigned
Appointed: 2008-06-16
Resigned: 2011-04-20

TORR, Glyn
Director - Resigned
Appointed: 2011-03-17
Resigned: 2018-06-22

WALLER, John Alfred
Director - Resigned
Appointed: 2008-06-16
Resigned: 2012-07-31

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2007-07-16
Resigned: 2007-07-16

T P D D LIMITED
Director - Resigned
Appointed: 2007-10-10
Resigned: 2008-06-16

SHAW, Martin Andrew
Secretary - Resigned
Appointed: 2008-06-16
Resigned: 2011-04-20

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2007-07-17

REDIFIX LIMITED
SC208541
LIVE
Date Incorporated:

CARSE, David Brunton Fleming
Director - Active
Appointed: 2000-08-11

MALLON, Peter
Director - Active
Appointed: 2000-08-11

LANG, Alan
Director - Resigned
Appointed: 2000-08-11
Resigned: 2011-11-30

T P D D LIMITED
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-10-02

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-06-27

CARSE, David Brunton Fleming
Secretary - Active
Appointed: 2000-08-11

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2000-06-27

MIGHTYBLAST LIMITED
04022343
LIVE
Date Incorporated:

BENTLEY, Mark
Director - Active
Appointed: 2007-05-01

SCOTT, Mark
Director - Resigned
Appointed: 2007-05-01
Resigned: 2022-01-01

MCLAUCHLAN, Michael
Director - Resigned
Appointed: 2000-07-27
Resigned: 2006-06-30

SKINNER, Gail Margaret
Director - Resigned
Appointed: 2006-06-30
Resigned: 2014-12-31

SMITH, Robert
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-06-30

STEEDS, Kevin Barrie
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-17

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-27

WILLIAMS, Jon
Director - Active
Appointed: 2023-06-10

MCLAUCHLAN, Michael
Secretary - Resigned
Appointed: 2001-09-12
Resigned: 2006-06-30

SKINNER, Gail Margaret
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2014-12-31

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-27
Resigned: 2000-07-27

EUROLEAD SERVICES HOLDINGS LIMITED
04050949
LIVE
Date Incorporated:

FERGUSON, Gordon
Director - Active
Appointed: 2016-01-22

SMITH, Victoria
Director - Active
Appointed: 2016-01-22

STEPHENSON, Ben
Director - Active
Appointed: 2019-11-07

ATKINSON, Thomas Fredrick John
Director - Resigned
Appointed: 2001-11-21
Resigned: 2004-07-02

COOPER, Martin John
Director - Resigned
Appointed: 2012-07-24
Resigned: 2016-01-22

EDDOWES, Robert James
Director - Resigned
Appointed: 2001-11-21
Resigned: 2013-01-21

ETTERSHANK, Edward Michael George
Director - Resigned
Appointed: 2001-11-21
Resigned: 2008-07-27

KAVANAGH, Rodney
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-11-21

KAVANAGH, Sandra Beryl
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-11-21

LOMAS, Ian David
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-04-30

NEWMAN, Paulette Jean
Director - Resigned
Appointed: 2001-11-21
Resigned: 2009-08-17

ROBSON, John Frederick
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-30

SARFO-AGYARE, Claude Kwasi
Director - Resigned
Appointed: 2009-08-17
Resigned: 2012-05-30

T P D D LIMITED
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-11-23

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-10
Resigned: 2000-11-09

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2017-05-04

GITTINS, Paul
Secretary - Resigned
Appointed: 2010-09-13
Resigned: 2017-05-04

KAVANAGH, Rodney
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2001-11-21

NEWMAN, Paulette Jean
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2009-08-17

SARFO-AGYARE, Claude Kwasi
Secretary - Resigned
Appointed: 2009-08-17
Resigned: 2010-09-13

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2000-11-09

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