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T.P.M. Limited (No: 01478208)

Address: UNIT 9, THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURRY, GU9 8BB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 02-Aug-1980

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 29-Apr-2020

Industry Class: 62020 - Information technology consultancy activities

Current Director: ADAM MICHAEL EATON ( DOB: Aug-1973   From: Apr-2018  )

Resigned Director: ANDREW DAVID BRIERLEY ( DOB: Oct-1956   From: Jun-2000   To: Apr-2018  )

Resigned Director: STUART IAN CLARKE ( DOB: Feb-1967   From: May-1992   To: Jan-1995  )

Resigned Director: DAVID JONATHAN GLASER ( DOB: Mar-1957   From: Jun-1997   To: Dec-2001  )

Resigned Director: PAUL BRYANT JOHNSON ( DOB: Oct-1953   From: May-1992   To: Nov-2000  )

Resigned Director: PETER EDMOND JOHNSON ( DOB: May-1950   From: May-1992   To: Sep-1999  )

Resigned Director: CATHERINE KAREN JOLLY ( DOB: Feb-1964   From: Jun-2000   To: Apr-2018  )

Resigned Director: SPENCER RENNIE ( DOB: Feb-1955   From: Oct-1999   To: Apr-2002  )

Resigned Secretary: ANDREW DAVID BRIERLEY ( DOB: Oct-1956   From: Jun-2000   To: Apr-2018  )

Resigned Secretary: PAUL BRYANT JOHNSON ( DOB: Oct-1953   From: May-1992   To: Jun-2000  )

Persons of Significant Control:

Adam Eaton, 15 Rosemary Lane, Rowledge, Farnham, GU10 4DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-30)

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