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Companies/05607625

Tpi (Holdings) Limited

Activities of other holding companies n.e.c. · London

Active - Proposal to Strike offUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amey Ow LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128745632

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
PB
Paul BirchCurrent director
Appointed 2020-01-15 · 6 yrs · Corporate Services Director
+110 others
CorpSherard Secretariat Services LimitedCurrent secretary
Appointed 2011-01-31 · 15 yrs
+90 others
AN
Andrew NelsonCurrent director
Appointed 2011-01-31 · 15 yrs · Director
+120 others
Show 6 historical appointments
AM
Andrew MilnerResigned director
Resigned 2011-01-31 · 8 yrs · Chartered Civil Engineer
AB
Alan BailesResigned secretary
Resigned 2009-10-01 · 1 yr
GD
Graham DannResigned secretary
Resigned 2009-01-23 · Company Secretary
TL
Timothy LeeResigned secretary
Resigned 2005-10-31 · 3 yrs
AB
Alan BailesResigned director
Resigned 2005-10-31 · 5 yrs · Transport Consultant
TM
Terence MulroyResigned director
Resigned 2005-10-31 · 5 yrs · Chartered Civil Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active