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Companies/03301691

Tpn Ltd

Temporary employment agency activities · Northampton

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
DE
Mr David James EarlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-06 · No cessation recorded

Source record 148614703
Show 2 ceased records
NP
Noel Alphonsus PrestonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-05-11

Source record 144232568
NP
Noel Alphonsus PrestonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-05-11

Source record 144250757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
RD
Richard DaviesCurrent director
Appointed 2017-09-12 · 9 yrs · Director
+2 others
DE
David EarlesCurrent director
Appointed 2017-05-01 · 9 yrs · Director
Show 14 historical appointments
CorpKeens Shay Keens Nominees LimitedResigned secretary
Resigned 2016-07-01 · 2 yrs
CorpNb Consulting LimitedResigned secretary
Resigned 2015-04-02 · 1 yr
NS
Nicholas ShirtcliffeResigned director
Resigned 2014-02-28 · 3 yrs · Director
KC
Kevin ColesResigned director
Resigned 2014-02-28 · 9 yrs · Director
NP
Noel PrestonResigned director
Resigned 2001-12-03 · 21 yrs · Company Director
DM
David McculloughResigned director
Resigned 2001-07-14 · 5 yrs · Managing Director
RW
Richard WallisResigned secretaryResigned director
Resigned 2000-06-12 · 6 yrs
TY
Terence YoungResigned director
Resigned 1999-11-29 · 2 yrs · I.T. Consultant
IW
Irene WallisResigned directorResigned secretary
Resigned 1997-02-05 · 3 yrs · Nursery Nurse
AY
Ann YoungResigned director
Resigned 1997-02-05 · 3 yrs · Receptionist
CorpBhardwaj Corporate Services LimitedResigned director
Resigned 1997-01-14
AB
Ashok BhardwajResigned secretary
Resigned 1997-01-14

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active