Tripleplay Services Holdings Limited
Manufacture of computers and peripheral equipment · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedPS
Peter ShabecoffIndividual
Significant influence or control
Notified 2019-09-17 · No cessation recorded
Source record 113773948AW
Andrew WilkinsIndividual
Significant influence or control
Notified 2019-09-17 · No cessation recorded
Source record 113803273Show 5 ceased records
PH
Mr Paul Stanley HarrisIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 106516170SR
Mr Steven Marc RicklessIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 106514854CA
Mr Carlos Amoroso HugetIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 106516406GO
Mr Graeme Andrew OglivieIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 106516405PM
Dr Peter Nigel MartinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-09-17
Source record 106514855People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalCorpBirketts Secretaries LimitedCurrent secretary
Appointed 2025-05-01 · 1 yr
Show 18 historical appointments
AW
Andrew WilkinsResigned director
Resigned 2019-09-17 · 6 yrs · Company Director
PS
Peter ShabecoffResigned director
Resigned 2019-09-17 · 6 yrs · Company Director
SR
Resigned 2019-09-17 · 6 yrs · Company Director
PD
Phillip DruceResigned director
Resigned 2019-09-17 · 5 yrs · Company Director
JH
Jamie HindResigned director
Resigned 2014-03-01 · 1 yr · Managing Director Australasia
CH
Carlos Huget AmorosoResigned director
Resigned 2014-03-01 · 5 yrs · Managing Director Europe
PH
Paul HarrisResigned director
Resigned 2007-07-26 · 12 yrs · Business Development Director
CW
Christopher WallisResigned director
Resigned 2006-02-23 · 8 yrs · Chartered Accountant
OR
Oliver RothschildResigned director
Resigned 2006-02-23 · 5 yrs · Company Director
PM
Peter MartinResigned director
Resigned 2004-05-17 · 15 yrs · Chief Technical Officer
GO
Graeme OgilvieResigned director
Resigned 2002-11-29 · 16 yrs · Chief Operating Officer
LH
Resigned 2002-04-19 · Accountant
AB
Andrew BoltonResigned director
Resigned 2002-01-25 · Consultant
AL
Andreas LuscherResigned director
Resigned 2001-12-20 · Engineer
CorpMcs Incorporations LimitedResigned director
Resigned 2001-12-11 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active