Tripleplay Services Limited
Manufacture of computers and peripheral equipment · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 4 ceasedPS
Mr Peter ShabecoffIndividual
Significant influence or control
Notified 2019-09-17 · No cessation recorded
Source record 127209873AW
Mr Andew WilkinsIndividual
Significant influence or control
Notified 2019-09-17 · No cessation recorded
Source record 127252453Tripleplay Services Holdings 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 130917328Show 4 ceased records
SR
Mr Steven Marc RicklessIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 123163213PH
Mr Paul Stanley HarrisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 123164632PM
Dr Peter Nigel MartinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 123163225GO
Mr Graeme Andrew OglivieIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 123164626People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpBirketts Secretaries LimitedCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 11 historical appointments
AW
Andrew WilkinsResigned director
Resigned 2019-09-17 · 6 yrs · Company Director
PS
Peter ShabecoffResigned director
Resigned 2019-09-17 · 6 yrs · Company Director
SR
Steven RicklessResigned director
Resigned 2019-09-17 · 6 yrs · Company Director
PD
Phillip DruceResigned director
Resigned 2019-09-17 · 5 yrs · Company Director
CA
Carlos Amoros HuguetResigned director
Resigned 2018-05-02 · 1 yr · General Manager Emea
CW
Christopher WallisResigned director
Resigned 2009-01-13 · 5 yrs · Chartered Accountant
OR
Oliver RothschildResigned director
Resigned 2009-01-13 · 2 yrs · Company Director
GO
Graeme OgilvieResigned director
Resigned 2009-01-13 · 10 yrs · Chief Operating Officer
PM
Peter MartinResigned director
Resigned 2009-01-13 · 10 yrs · Chief Technical Officer
PH
Paul HarrisResigned director
Resigned 2009-01-13 · 10 yrs · Business Development Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active