Technical Publications Management Services Limited
- Company number
- 02654810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1991
- Nature of business
- Non-trading company
- Corporate group
- Lionbridge Investments (UK) Limited (2 companies)
Registered office
Previous names
- Foray 322 Limited (until 23 Dec 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUIGLEY, Peter | Director | 7 Aug 2026 | |
| TOBIN, Richard Patrick | Secretary | 15 Aug 2023 | |
| TOBIN, Richard Patrick | Director | 15 Aug 2023 | |
| O'CONNELL, Rochelle | Director | 2 Dec 2019 | |
| KENNEDY, Phillip Robert | Director | 16 Sep 2022 | 7 Aug 2026 |
| FENNELLY, John Sullivan | Director | 29 Mar 2019 | 4 May 2026 |
| COHEN, Clemente Claudio | Secretary | 29 Mar 2019 | 15 Aug 2023 |
| COHEN, Clemente Claudio | Director | 24 Oct 2017 | 15 Aug 2023 |
| CHILDS, Graham Jon | Director | 18 Mar 2016 | 25 Oct 2019 |
| LAW, Graham | Secretary | 18 Mar 2016 | 29 Mar 2019 |
| LAW, Graham | Director | 18 Mar 2016 | 29 Mar 2019 |
| WEDGWOOD, Christopher John | Director | 5 Jan 2001 | 21 Dec 2018 |
| COWAN, Rory John | Director | 1 Sep 2005 | 24 Oct 2017 |
| VOISEY, Christopher | Secretary | 18 Apr 2012 | 18 Mar 2016 |
| VOISEY, Christopher | Director | 18 Apr 2012 | 18 Mar 2016 |
| MIDDLEMISS, Ian | Secretary | 20 Dec 1997 | 28 Feb 2012 |
| MIDDLEMISS, Ian | Director | - | 28 Feb 2012 |
| KELLY, Brian | Director | 1 Sep 2005 | 28 Sep 2006 |
| SPITZER, Scott Lloyd | Director | 14 May 2004 | 1 Sep 2005 |
| JOHNSON, Robert | Director | 15 Mar 2002 | 14 May 2004 |
| WALTERS, Timothy Mark | Director | 15 Mar 2002 | 31 May 2003 |
| GLAESER, Carl | Director | 15 Mar 2002 | 12 Mar 2003 |
| EPSTEIN, Melvin | Director | 15 Mar 2002 | 17 Sep 2002 |
| MENDEZ, Florita | Director | 11 Apr 2001 | 15 Mar 2002 |
| BOTHY, Jean Marc | Director | 5 Jan 2001 | 15 Mar 2002 |
| GREENSHIELDS, Alan George | Director | 17 Nov 1997 | 12 Feb 2001 |
| LAMMAR, Christophe Guy | Director | 23 Feb 1999 | 5 Jan 2001 |
| HEITMANN, Ulrich | Director | 17 Nov 1997 | 19 Aug 1998 |
| PIERSON, Roy James | Director | - | 25 Jun 1998 |
| WILD, Alan Richard | Secretary | 7 May 1997 | 20 Dec 1997 |
| HEITMANN, Gerhard | Director | 7 May 1997 | 17 Nov 1997 |
| SCHENK VON STAUFFENBERG, Phillipe, Graf | Director | 7 May 1997 | 17 Nov 1997 |
| GIRLING, Christopher Francis Gregory | Director | 29 Jul 1996 | 7 May 1997 |
| DAWES, Peter Graham | Secretary | 1 Feb 1996 | 7 May 1997 |
| CAMERON, George Winston | Director | - | 29 Jul 1996 |
| YOUNG, Bernard John | Director | - | 18 Mar 1996 |
| SHEARS, Stewart David | Secretary | - | 1 Feb 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lionbridge Investments (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Lionbridge Technologies, Llc. | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Technical Publications Management Services Limited → Lionbridge Investments (UK) Limited
Controls
- Lionbridge (UK) Limited (01295207)
Directors’ other companies
- O'CONNELL, Rochelle - Director at Lionbridge Investments (UK) Limited
- QUIGLEY, Peter - Director at Lionbridge (UK) Limited
- QUIGLEY, Peter - Director at Lionbridge Investments (UK) Limited
- TOBIN, Richard Patrick - Director at Lionbridge Investments (UK) Limited
Companies at the same address
- Lionbridge (UK) Limited (01295207)
- Lionbridge Investments (UK) Limited (03248793)