TPL Marketing Limited
- Company number
- 02752443
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Oct 1992
- Nature of business
- Dormant Company
Registered office
Previous names
- Hallstone PLC (until 6 Apr 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCIVOR, Alan James | Secretary | 30 Nov 2006 | |
| MCIVOR, Alan James | Director | 30 Nov 2006 | |
| SAMANN, Ronald, Dr | Director | 22 Jul 2003 | |
| LALONE, Jody Ruth Ann | Director | 30 Sep 2001 | 14 May 2014 |
| REDFERN, Thomas Stathis | Secretary | 31 Mar 1994 | 30 Nov 2006 |
| REDFERN, Thomas Stathis | Director | 31 Mar 1994 | 30 Nov 2006 |
| TAYLOR, Ian Charles Boucher | Director | 1 Mar 2003 | 22 Jul 2003 |
| JOHNSTON, Edwina Jane | Director | 31 Mar 1994 | 30 Sep 2001 |
| MCGRATH, Rory Hugh | Director | 31 Mar 1994 | 14 Jun 2001 |
| FOSTER, Ian | Director | 31 Mar 1994 | 25 Oct 2000 |
| LAZARUS, William Ian David | Director | 22 Apr 1993 | 31 Mar 1994 |
| DINKIN, Raymond Jerome | Director | 22 Apr 1993 | 31 Mar 1994 |
| BARNES, Terence Oliver | Director | 14 Apr 1993 | 31 Mar 1994 |
| LEIGHTON, Iain Gordon Kerr | Director | 10 Mar 1993 | 31 Mar 1994 |
| BROCKSOM, David Graham | Director | 10 Mar 1993 | 31 Mar 1994 |
| ROBBINS, Keith Stephen | Secretary | 18 Jun 1993 | 18 Feb 1994 |
| JAGGER, John | Director | 22 Apr 1993 | 17 Nov 1993 |
| DUNN, Edwin Sydney | Secretary | 21 Apr 1993 | 18 Jun 1993 |
| LEIGHTON, Iain Gordon Kerr | Secretary | 10 Mar 1993 | 20 Apr 1993 |
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Director | 2 Oct 1992 | 10 Mar 1993 |
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 2 Oct 1992 | 10 Mar 1993 |
| NOMINEE DIRECTORS LIMITED | Corporate-Director | 2 Oct 1992 | 10 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ronald Samann | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- MCIVOR, Alan James - Director at Ridgeback Limited
- MCIVOR, Alan James - Secretary at Stoplock Limited
- MCIVOR, Alan James - Director at Yippee Limited
- MCIVOR, Alan James - Secretary at Yippee Limited
- MCIVOR, Alan James - Secretary at Pincott Limited
- MCIVOR, Alan James - Director at Pincott Limited
- MCIVOR, Alan James - Director at Toolzoo.co.uk Limited
- MCIVOR, Alan James - Secretary at Toolzoo.co.uk Limited
- MCIVOR, Alan James - Secretary at Puttocks Optical Co Limited
- MCIVOR, Alan James - Secretary at Ridgeback Limited
Companies at the same address
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- E.C.C. Electronics (U.K.) Limited (01278226)
- East Anglian Rod Co Limited (02900137)
- H Young (Operations) Limited (00706712)
- H Young Holdings Public Limited Company (00194944)
- H. Steade & Sons Limited (02900132)
- H. Young (Europe) Limited (05640607)