TGPP 1 LIMITED

Company number 05799781

Filter officers

Filter officers

21 officers / 17 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
6 May 2009

HEPPEL, Andrew Robert William

Correspondence address
1 Wilton Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2BS
Role Active
Director
Date of birth
January 1971
Appointed on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Executive

LIM, Karl

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
Role Active
Director
Date of birth
October 1973
Appointed on
25 July 2019
Nationality
Malaysian
Country of residence
England
Occupation
Director

SULAIMAN, Sara Murtadha Jaffar

Correspondence address
60 Victoria Embankment, London, United Kingdom, EC4Y 0JP
Role Active
Director
Date of birth
December 1977
Appointed on
19 February 2019
Nationality
Omani
Country of residence
United Kingdom
Occupation
Director

BETOLAZA, Ramon

Correspondence address
63 Redcliffe Road, London, SW10 9NQ
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
21 August 2006

PX APPOINTMENTS LIMITED

Correspondence address
Px House, Westpoint Road, Stockton On Tees, TS17 6BF
Role Resigned
Secretary
Appointed on
21 August 2006
Resigned on
6 May 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 April 2006
Resigned on
28 April 2006

BETOLAZA, Ramon

Correspondence address
63 Redcliffe Road, London, SW10 9NQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
28 April 2006
Resigned on
31 March 2010
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Investment Manager

BISSO, Mark

Correspondence address
200, Clarendon Street, Boston, Massachusetts 02117, United States Of America
Role Resigned
Director
Date of birth
June 1978
Appointed on
15 August 2013
Resigned on
17 March 2015
Nationality
American
Country of residence
United States Of America
Occupation
None

BROWN, Michael Ross

Correspondence address
1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, United Kingdom, AL5 1AL
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 March 2010
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

DERU, Gustiaman

Correspondence address
Manton House, 2 Drax Avenue, London, SW20 0EH
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 April 2006
Resigned on
31 March 2010
Nationality
Indonesian
Country of residence
United Kingdom
Occupation
Investment Manager

KUHNLEY, Adam Neil

Correspondence address
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
July 1984
Appointed on
17 March 2015
Resigned on
24 September 2018
Nationality
American
Country of residence
United States
Occupation
Investment Manager

PICOTTE, Christopher James

Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Date of birth
February 1970
Appointed on
18 December 2012
Resigned on
15 August 2013
Nationality
American
Country of residence
United States
Occupation
Investment Manager

REVERS, Daniel Raymond

Correspondence address
Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 December 2012
Resigned on
24 September 2018
Nationality
American
Country of residence
United States
Occupation
Investment Manager

SOCHOCKI, Piotr Lukasz

Correspondence address
Wren House Infrastructure Management Limited,, Wren House, 15 Carter Lane, London, United Kingdom, EC4V 5EY
Role Resigned
Director
Date of birth
January 1982
Appointed on
24 September 2018
Resigned on
25 July 2019
Nationality
Polish
Country of residence
United Kingdom
Occupation
Investment Professional

VAN DER SCHEE, Jurriaan Laurens

Correspondence address
Buchanan House 3, St. James's Square, London, United Kingdom, SW1Y 4JU
Role Resigned
Director
Date of birth
April 1977
Appointed on
31 March 2010
Resigned on
18 December 2012
Nationality
British
Country of residence
England
Occupation
None

WEISS, Robert Howard

Correspondence address
205 West 89th Street, Apt 8h, New York, 10024, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
20 June 2006
Resigned on
31 March 2010
Nationality
American
Occupation
Law

WILKINSON, Renee

Correspondence address
99 Eastcombe Avenue, London, SE7 7LL
Role Resigned
Director
Date of birth
May 1972
Appointed on
11 May 2006
Resigned on
20 June 2006
Nationality
British
Occupation
Office Manager

WILLIAMS, Gareth

Correspondence address
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Role Resigned
Director
Date of birth
September 1974
Appointed on
24 September 2018
Resigned on
14 July 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

ZAMBELLI, Andrea

Correspondence address
18 Southdean Gardens, London, United Kingdom, SW19 6NU
Role Resigned
Director
Date of birth
February 1975
Appointed on
31 March 2010
Resigned on
18 December 2012
Nationality
Italian
Country of residence
England
Occupation
Investment Manager

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 April 2006
Resigned on
28 April 2006