Company information:
Tpg Services Limited (No: 02849800)
Address: HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG, ENGLAND
Status: Active
Incorporated: 09-Jan-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: JON BRETT ( DOB: Aug-1979 From: Jan-2023 )
Current Director: SARAH ELIZABETH COLE ( DOB: Jul-1979 From: Jan-2023 )
Resigned Director: TIMOTHY CHARLES ASHDOWN ( DOB: Feb-1957 From: Sep-1993 To: Jan-2006 )
Resigned Director: STEPHEN BRAY ( DOB: Feb-1954 From: Jun-2003 To: Feb-2017 )
Resigned Director: CHRISTOPHER ADRIAN CUSSEN ( DOB: Feb-1950 From: Apr-2001 To: Jan-2006 )
Resigned Director: JPCORD LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: SIMON JOHN NICHOLSON KINGS ( DOB: May-1963 From: Feb-2017 To: Feb-2018 )
Resigned Director: STEPHEN PAUL LAFFERTY ( DOB: Aug-1956 From: Sep-1993 To: Feb-2017 )
Resigned Director: CLAIRE LOUISE MACPHERSON ( DOB: Feb-1973 From: Feb-2018 To: Oct-2021 )
Resigned Director: DERREN MARK STROUD ( DOB: Nov-1970 From: Feb-2017 To: May-2023 )
Resigned Director: KEVAN GRANT TILDESLEY ( DOB: Dec-1959 From: Apr-2001 To: Oct-2005 )
Resigned Director: LUKE ALEXANDER TUCKER ( DOB: Oct-1980 From: Oct-2021 To: Mar-2023 )
Resigned Director: IAN LEONARD WILLS ( DOB: Jan-1967 From: Apr-2011 To: Oct-2016 )
Resigned Secretary: TIMOTHY CHARLES ASHDOWN ( DOB: Feb-1957 From: Dec-1994 To: Jan-2006 )
Resigned Secretary: STEPHEN BRAY ( DOB: Feb-1954 From: Nov-2008 To: Feb-2017 )
Resigned Secretary: JPCORS LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Secretary: MADELEINE CHERYL LAFFERTY ( From: Sep-1993 To: Dec-1994 )
Resigned Secretary: CLAIRE LOUISE MACPHERSON ( From: Feb-2017 To: May-2022 )
Resigned Secretary: IAN LEONARD WILLS ( DOB: Jan-1967 From: Jan-2006 To: Nov-2008 )
Persons of Significant Control:
Tp Group Limited, Cale House Station Road, Wincanton, BA9 9FE, England: Ownership of shares – 75% or more (Notified: 2017-02-07)
Mrs Madeleine Cheryl Lafferty, A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-07)
Mr Stephen Paul Lafferty, A2/1064 Cody Technology Park Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-07)