TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED - BRISTOL


Company Profile Company Filings

Overview

TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED was incorporated 32 years ago on 16/10/1991 and has the registered number: 02654810. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TECHNICAL PUBLICATIONS MANAGEMENT SERVICES LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TOWN SQUARE OFFICE 3 WILLOW BROOK CENTRE
BRISTOL
BS32 8FB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD PATRICK TOBIN Aug 1971 American Director 2023-08-15 CURRENT
ROCHELLE O'CONNELL May 1975 Irish Director 2019-12-02 CURRENT
PHILLIP ROBERT KENNEDY Feb 1981 British Director 2022-09-16 CURRENT
MR RICHARD PATRICK TOBIN Secretary 2023-08-15 CURRENT
MR JOHN SULLIVAN FENNELLY Jun 1959 American Director 2019-03-29 CURRENT
GRAF PHILLIPE SCHENK VON STAUFFENBERG May 1964 German Director 1997-05-07 UNTIL 1997-11-17 RESIGNED
MR BERNARD JOHN YOUNG Feb 1945 British Director RESIGNED
SCOTT LLOYD SPITZER Aug 1951 American Director 2004-05-14 UNTIL 2005-09-01 RESIGNED
CHRISTOPHER JOHN WEDGWOOD Dec 1962 British Director 2001-01-05 UNTIL 2018-12-21 RESIGNED
ULRICH HEITMANN Mar 1951 German Director 1997-11-17 UNTIL 1998-08-19 RESIGNED
TIMOTHY MARK WALTERS Apr 1958 British Director 2002-03-15 UNTIL 2003-05-31 RESIGNED
MR CHRISTOPHER VOISEY Aug 1977 British Director 2012-04-18 UNTIL 2016-03-18 RESIGNED
MR CLEMENTE CLAUDIO COHEN Secretary 2019-03-29 UNTIL 2023-08-15 RESIGNED
MR PETER GRAHAM DAWES Mar 1948 British Secretary 1996-02-01 UNTIL 1997-05-07 RESIGNED
MR CHRISTOPHER VOISEY Secretary 2012-04-18 UNTIL 2016-03-18 RESIGNED
MR IAN MIDDLEMISS Sep 1961 British Secretary 1997-12-20 UNTIL 2012-02-28 RESIGNED
MR STEWART DAVID SHEARS Apr 1949 Secretary RESIGNED
ALAN RICHARD WILD Oct 1955 British Secretary 1997-05-07 UNTIL 1997-12-20 RESIGNED
MR GRAHAM LAW Secretary 2016-03-18 UNTIL 2019-03-29 RESIGNED
GERHARD HEITMANN Aug 1923 German Director 1997-05-07 UNTIL 1997-11-17 RESIGNED
JEAN MARC BOTHY Jun 1964 Belgian Director 2001-01-05 UNTIL 2002-03-15 RESIGNED
GEORGE WINSTON CAMERON Jan 1944 British Director RESIGNED
MR GRAHAM JON CHILDS Feb 1968 British Director 2016-03-18 UNTIL 2019-10-25 RESIGNED
CLEMENTE CLAUDIO COHEN Jul 1966 German Director 2017-10-24 UNTIL 2023-08-15 RESIGNED
RORY JOHN COWAN Jan 1953 American Director 2005-09-01 UNTIL 2017-10-24 RESIGNED
MELVIN EPSTEIN Oct 1945 American Director 2002-03-15 UNTIL 2002-09-17 RESIGNED
CARL GLAESER Jul 1954 American Director 2002-03-15 UNTIL 2003-03-12 RESIGNED
MR ALAN GEORGE GREENSHIELDS Jul 1961 British Director 1997-11-17 UNTIL 2001-02-12 RESIGNED
MR ROY JAMES PIERSON Jun 1947 British Director RESIGNED
MR CHRISTOPHER FRANCIS GREGORY GIRLING Jan 1954 British Director 1996-07-29 UNTIL 1997-05-07 RESIGNED
ROBERT JOHNSON Jul 1945 American Director 2002-03-15 UNTIL 2004-05-14 RESIGNED
BRIAN KELLY Mar 1947 Irish Director 2005-09-01 UNTIL 2006-09-28 RESIGNED
MR CHRISTOPHE GUY LAMMAR Jun 1972 Belgian Director 1999-02-23 UNTIL 2001-01-05 RESIGNED
MR GRAHAM LAW Jul 1960 British Director 2016-03-18 UNTIL 2019-03-29 RESIGNED
FLORITA MENDEZ Sep 1953 Belgian Director 2001-04-11 UNTIL 2002-03-15 RESIGNED
MR IAN MIDDLEMISS Sep 1961 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lionbridge Investments (Uk) Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lionbridge Technologies, Llc. 2016-04-06 New Castle   Delaware Significant influence or control

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