Company information:
South Wales Tpl Investments Limited (No: 02579323)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 02-Jan-1991
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Apr-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAYSHRI SRIRAM ( DOB: Apr-1978 From: Jul-2017 )
Current Director: JEREMY ALAN WILTSHIRE ( DOB: Jul-1981 From: Sep-2014 )
Current Secretary: THOMAS KELLY ( From: Jun-2013 )
Current Secretary: CLARE CHARLOTTE RICHARDS ( From: Feb-2010 )
Resigned Director: SHAUN ANTHONY COLLINS ( DOB: May-1968 From: Sep-2011 To: Apr-2013 )
Resigned Director: JAMES PATRICK GANLEY ( From: Dec-2006 To: Jun-2009 )
Resigned Director: DAVID RONALD GIBBARD ( DOB: Dec-1942 From: Feb-1993 To: May-1996 )
Resigned Director: MICHAEL HOLMES ( DOB: Oct-1973 From: Aug-2013 To: Jul-2017 )
Resigned Director: SUSAN JANE HUNT ( From: Dec-2006 To: Jun-2007 )
Resigned Director: STUART NIGEL JONES ( DOB: Jan-1954 From: Jul-2000 To: Oct-2000 )
Resigned Director: DAVID HAROLD JONES ( From: Feb-1993 To: Dec-1993 )
Resigned Director: MICHAEL DAVID MACKEY ( DOB: Mar-1952 From: Feb-1993 To: Jun-1999 )
Resigned Director: SIMON ILIFF MANSFIELD ( From: Dec-2006 To: Mar-2010 )
Resigned Director: CAROLINA MARTE ( DOB: Aug-1979 From: Mar-2011 To: Mar-2014 )
Resigned Director: CHRISTOPHER JOHN MARTIN ( From: Jun-1999 To: Oct-2000 )
Resigned Director: TARIQ MASOOD ( DOB: Dec-1957 From: Oct-2000 To: Apr-2005 )
Resigned Director: MATHEW RICHARD MCDERMOTT ( DOB: Jan-1974 From: Dec-2006 To: Apr-2007 )
Resigned Director: GREGORY PAUL MINSON ( DOB: Aug-1976 From: Jul-2007 To: Apr-2015 )
Resigned Director: DANIEL CHARL STEPHANUS OOSTHUIZEN ( DOB: May-1957 From: Oct-2000 To: Dec-2006 )
Resigned Director: JOHN EDWARD ROBERTS ( DOB: Mar-1946 From: Feb-1996 To: May-1999 )
Resigned Director: ROBERT CHARLES SMYTH ( DOB: May-1955 From: Apr-2005 To: Apr-2006 )
Resigned Director: JAMES ANTHONY THOMAS ( DOB: Nov-1953 From: Mar-1997 To: Jul-2000 )
Resigned Director: ANDREW JOHN WALKER ( DOB: Sep-1951 From: Jan-1994 To: Feb-1996 )
Resigned Secretary: NOLA JEAN BROWN ( DOB: Oct-1958 From: Jul-2007 To: Nov-2008 )
Resigned Secretary: RICHARD GREGORY CURTIS ( DOB: Apr-1962 From: Mar-1996 To: Mar-2001 )
Resigned Secretary: WILLIAM JAMES ELLIOTT ( From: Dec-2006 To: Mar-2011 )
Resigned Secretary: KENNETH JOHN HOWARD ( DOB: Jun-1946 From: Feb-1993 To: Mar-1996 )
Resigned Secretary: SALLY ANN JONES ( DOB: Sep-1960 From: Mar-2001 To: Dec-2006 )
Resigned Secretary: NICHOLAS DAVID RUSSELL ( DOB: Nov-1975 From: Dec-2006 To: Aug-2012 )
Persons of Significant Control:
Elq Investors, Ltd, Plumtree Court 25 Shoe Lane, London, EC4A 4AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)