TIENPAY PLC - LONDON


Overview

TIENPAY PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TIENPAY PLC was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555175. The accounts status is FULL.

TIENPAY PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SGH COMPANY SECRETARIES LIMITED Corporate Secretary 2018-06-27 CURRENT
CHANG WAH VICTOR CHOW Mar 1970 Singaporean Director 2017-09-08 CURRENT
XIAOJUN CHEN Dec 1988 Chinese Director 2017-09-08 CURRENT
KWOK KEUNG LUK Feb 1957 British Director 2017-09-08 CURRENT
CHWAN HOA TIEN Nov 1959 Singaporean Director 2017-09-08 CURRENT
MICHAEL FRAYNE Sep 1967 Australian Director 2005-10-07 UNTIL 2009-07-15 RESIGNED
STEPHEN FRANK RONALDSON Oct 1955 British Secretary 2005-11-24 UNTIL 2006-07-31 RESIGNED
MR JOHN MICHAEL BOTTOMLEY Nov 1944 British Secretary 2006-07-31 UNTIL 2014-04-01 RESIGNED
BEN HARBER Secretary 2014-04-01 UNTIL 2018-06-27 RESIGNED
MR CLEMENT VAN ROOYEN Apr 1958 South African Director 2016-07-04 UNTIL 2017-05-29 RESIGNED
DAVID PATRICK MOSS Sep 1967 British Director 2013-05-03 UNTIL 2014-06-10 RESIGNED
DOUG MANNER Apr 1955 American Director 2007-01-31 UNTIL 2010-03-30 RESIGNED
MR ALBERTO MANUEL GIL Jan 1962 British Director 2012-10-01 UNTIL 2015-09-11 RESIGNED
MR SENTHUR SELVAN SAHATHEVAN Jun 1977 English Director 2016-07-04 UNTIL 2018-06-26 RESIGNED
ANTHONY JOHN SAMAHA Nov 1967 Australian Director 2005-09-16 UNTIL 2012-10-01 RESIGNED
ROSS MICHAEL WARNER Jan 1967 Australian Director 2005-09-16 UNTIL 2012-10-01 RESIGNED
MR OLIVER TURPIN Aug 1979 British Director 2014-09-09 UNTIL 2016-07-04 RESIGNED
MR CARL STEPHEN TURPIN May 1951 British Director 2014-06-10 UNTIL 2016-07-04 RESIGNED
GOWER NOMINEES LIMITED Corporate Director 2005-09-06 UNTIL 2005-09-16 RESIGNED
MR ROBERT WILLIAM EVERETT Sep 1963 British Director 2013-08-29 UNTIL 2014-06-10 RESIGNED
AARON CLOSE Aug 1975 American Director 2007-02-01 UNTIL 2008-08-29 RESIGNED
MR ROBERT KEITH ALLEN Apr 1966 British Director 2014-06-10 UNTIL 2018-06-06 RESIGNED
MR ROBERT KEITH ALLEN Apr 1966 British Director 2012-10-01 UNTIL 2013-08-29 RESIGNED
ROBERT JOSEPH BENSH May 1967 British Director 2009-07-16 UNTIL 2011-03-22 RESIGNED
GOWER SECRETARIES LIMITED Corporate Secretary 2005-09-06 UNTIL 2006-07-31 RESIGNED
GOWER SECRETARIES LIMITED Corporate Director 2005-09-06 UNTIL 2005-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clement Van Rooyen 2016-07-04 - 2017-05-29 4/1958 London   London Significant influence or control
Mr Selvan Senthur Sahathevan 2016-07-04 6/1977 London   London Significant influence or control
Robert Keith Allen 2016-04-06 4/1966 London   London Significant influence or control

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