SOUTH WALES TPL INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

SOUTH WALES TPL INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SOUTH WALES TPL INVESTMENTS LIMITED was incorporated 33 years ago on 01/02/1991 and has the registered number: 02579323. The accounts status is FULL.

SOUTH WALES TPL INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. JAYSHRI SRIRAM Apr 1978 British Director 2017-07-19 CURRENT
MR JEREMY ALAN WILTSHIRE Jul 1981 British Director 2014-09-26 CURRENT
THOMAS KELLY Secretary 2013-06-21 CURRENT
CLARE CHARLOTTE RICHARDS Secretary 2010-02-22 CURRENT
MR KENNETH JOHN HOWARD Jun 1946 British Secretary RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 1994-01-04 UNTIL 1996-02-26 RESIGNED
WILLIAM JAMES ELLIOTT British Secretary 2006-12-04 UNTIL 2011-03-25 RESIGNED
MR NICHOLAS DAVID RUSSELL British Secretary 2006-12-04 UNTIL 2012-08-17 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1996-03-15 UNTIL 2001-03-21 RESIGNED
SALLY ANN JONES Sep 1960 British Secretary 2001-03-21 UNTIL 2006-12-04 RESIGNED
MS. NOLA JEAN BROWN British Secretary 2007-07-31 UNTIL 2008-11-06 RESIGNED
CAROLINA MARTE Aug 1979 Dominican Republic Director 2011-03-23 UNTIL 2014-03-21 RESIGNED
ROBERT CHARLES SMYTH May 1955 British Director 2005-04-27 UNTIL 2006-04-21 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 1996-02-26 UNTIL 1999-05-25 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2000-10-20 UNTIL 2006-12-04 RESIGNED
MR GREGORY PAUL MINSON Aug 1976 American,British Director 2007-07-31 UNTIL 2015-04-14 RESIGNED
MATHEW RICHARD MCDERMOTT Jan 1974 British Director 2006-12-08 UNTIL 2007-04-30 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 1997-03-27 UNTIL 2000-07-25 RESIGNED
TARIQ MASOOD Dec 1957 British Director 2000-10-20 UNTIL 2005-04-27 RESIGNED
CHRISTOPHER JOHN MARTIN Jun 1967 British Director 1999-06-04 UNTIL 2000-10-20 RESIGNED
SUSAN JANE HUNT May 1959 British Director 2006-12-04 UNTIL 2007-06-14 RESIGNED
SIMON ILIFF MANSFIELD Jul 1966 British Director 2006-12-08 UNTIL 2010-03-18 RESIGNED
MR MICHAEL DAVID MACKEY Mar 1952 British Director RESIGNED
STUART NIGEL JONES Jan 1954 British Director 2000-07-25 UNTIL 2000-10-20 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director RESIGNED
MR MICHAEL HOLMES Oct 1973 British Director 2013-08-01 UNTIL 2017-07-19 RESIGNED
DAVID RONALD GIBBARD Dec 1942 British Director RESIGNED
JAMES PATRICK GANLEY Mar 1968 Other Director 2006-12-04 UNTIL 2009-06-03 RESIGNED
MR. SHAUN ANTHONY COLLINS May 1968 British Director 2011-09-30 UNTIL 2013-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elq Investors, Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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