SOUTH WALES TPL INVESTMENTS LIMITED

Company number 02579323

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29 officers / 25 resignations

KELLY, Thomas

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Secretary
Appointed on
21 June 2013

RICHARDS, Clare Charlotte

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Secretary
Appointed on
22 February 2010

SRIRAM, Jayshri

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
April 1978
Appointed on
19 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILTSHIRE, Jeremy Alan

Correspondence address
Plumtree Court, 25 Shoe Lane, London, United Kingdom, EC4A 4AU
Role Active
Director
Date of birth
July 1981
Appointed on
26 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BROWN, Nola Jean

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
31 July 2007
Resigned on
6 November 2008

CURTIS, Richard Gregory

Correspondence address
92 Beacons Park, Brecon, Powys, LD3 9BQ
Role Resigned
Secretary
Appointed on
15 March 1996
Resigned on
21 March 2001
Nationality
British

ELLIOTT, William James

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
25 March 2011

HOWARD, Kenneth John

Correspondence address
4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
Role Resigned
Secretary
Resigned on
15 March 1996

JONES, Sally Ann

Correspondence address
19 James Orchard, Berkeley, Gloucestershire, GL13 9TP
Role Resigned
Secretary
Appointed on
21 March 2001
Resigned on
4 December 2006
Nationality
British

RUSSELL, Nicholas David

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Secretary
Appointed on
4 December 2006
Resigned on
17 August 2012

COLLINS, Shaun Anthony

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 September 2011
Resigned on
10 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GANLEY, James Patrick

Correspondence address
C/O Goldman Sachs,Peterborough, Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
March 1968
Appointed on
4 December 2006
Resigned on
3 June 2009
Nationality
Other
Occupation
Trader

GIBBARD, David Ronald

Correspondence address
Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
Role Resigned
Director
Date of birth
December 1942
Resigned on
17 May 1996
Nationality
British
Occupation
Operations Director

HOLMES, Michael

Correspondence address
Peterborough Court, 133 Fleet Street, London, United Kingdom, EC4A 2BB
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 August 2013
Resigned on
19 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HUNT, Susan Jane

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 December 2006
Resigned on
14 June 2007
Nationality
British
Occupation
Chartered Accountant

JONES, David Harold

Correspondence address
Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
Role Resigned
Director
Date of birth
May 1942
Resigned on
17 December 1993
Nationality
British
Occupation
Managing Director

JONES, Stuart Nigel

Correspondence address
48 Beacons Park, Brecon, Powys, LD3 9BR
Role Resigned
Director
Date of birth
January 1954
Appointed on
25 July 2000
Resigned on
20 October 2000
Nationality
British
Occupation
Investment Manager

MACKEY, Michael David

Correspondence address
Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
Role Resigned
Director
Date of birth
March 1952
Resigned on
4 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MANSFIELD, Simon Iliff

Correspondence address
C/O Goldman Sachs,Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
July 1966
Appointed on
8 December 2006
Resigned on
18 March 2010
Nationality
British
Occupation
Investment Banker

MARTE, Carolina

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
August 1979
Appointed on
23 March 2011
Resigned on
21 March 2014
Nationality
Dominican Republic
Country of residence
England
Occupation
Executive Director / Vice President

MARTIN, Christopher John

Correspondence address
31 Charnwood Drive, Pontprennau, Cardiff, South Glamorgan, CF23 8NN
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 June 1999
Resigned on
20 October 2000
Nationality
British
Occupation
Accountant

MASOOD, Tariq

Correspondence address
22 Ashgrove Avenue, Ashley Down, Bristol, BS7 9LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 October 2000
Resigned on
27 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

MCDERMOTT, Mathew Richard

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
January 1974
Appointed on
8 December 2006
Resigned on
30 April 2007
Nationality
British
Occupation
Investment Banker

MINSON, Gregory Paul

Correspondence address
Peterborough Court, 133 Fleet Street, London, EC4A 2BB
Role Resigned
Director
Date of birth
August 1976
Appointed on
31 July 2007
Resigned on
14 April 2015
Nationality
American,British
Country of residence
United Kingdom
Occupation
Investment Banker

OOSTHUIZEN, Daniel Charl Stephanus

Correspondence address
Belvedere Manor, Nempnett Thrubwell Chew Stoke, Bristol, Avon, BS40 8YH
Role Resigned
Director
Date of birth
May 1957
Appointed on
20 October 2000
Resigned on
4 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROBERTS, John Edward

Correspondence address
The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
Role Resigned
Director
Date of birth
March 1946
Appointed on
26 February 1996
Resigned on
25 May 1999
Nationality
British
Occupation
Chief Executive

SMYTH, Robert Charles

Correspondence address
10 Great Meadow Road, Bradley Stoke, Bristol, BS32 8DA
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 April 2005
Resigned on
21 April 2006
Nationality
British
Occupation
Accountant

THOMAS, James Anthony

Correspondence address
203 Cyncoed Road, Cardiff, CF23 6AJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
27 March 1997
Resigned on
25 July 2000
Nationality
Welsh
Country of residence
Wales
Occupation
Group Commercial Manager

WALKER, Andrew John

Correspondence address
The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 January 1994
Resigned on
26 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive