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 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.
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 |