Tsp Projects Limited
Other specialised construction activities n.e.c. · York
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSystra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-29 · No cessation recorded
Source record 12063069Show 1 ceased record
British Steel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-31 · Ceased 2019-08-29
Source record 10795270People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
RD
Richard DemblonResigned director
Resigned 2019-08-29 · Director
SD
Sebastien DupontResigned director
Resigned 2019-08-29 · 5 yrs · Director
SH
Samuel HancockResigned director
Resigned 2018-08-01 · 1 yr · Company Director
SA
Stephen AndrewsResigned secretary
Resigned 2016-10-31 · 2 yrs
NM
Nathaniel MeyohasResigned director
Resigned 2016-05-31 · 2 yrs · Company Director
DG
Daniel Moshe GoldsteinResigned director
Resigned 2016-05-31 · 3 yrs · Corporate Director
RP
Richard PerlhagenResigned director
Resigned 2016-05-31 · 2 yrs · Company Director
MM
Marc MeyohasResigned director
Resigned 2016-05-31 · 3 yrs · Company Director
PM
Paul MartinResigned director
Resigned 2014-12-11 · 2 yrs · Hr Director
PW
Paul WatsonResigned secretary
Resigned 2014-03-28 · 2 yrs
NM
Niall MccreanorResigned director
Resigned 2011-11-29 · 7 yrs · Director
MC
Mark ClarkResigned director
Resigned 2011-11-29 · 3 yrs · Director
JS
John ShannonResigned secretary
Resigned 2011-10-14 · 1 yr
PS
Paul SmithResigned secretary
Resigned 2008-02-05 · 3 yrs · Accountant
BS
Bryan ScottResigned director
Resigned 2006-05-22 · 16 yrs · Managing Director
AW
Andrew WalkerResigned secretary
Resigned 2006-04-24 · 1 yr · Head Of Finance
JG
Joe GuerinResigned director
Resigned 2006-04-24 · 3 yrs · Md Corus Rail
IW
Ian WhitfieldResigned secretary
Resigned 2004-01-01 · 2 yrs · Accountant
DM
David MarsdenResigned director
Resigned 2003-09-17 · 2 yrs · Director
JB
Jonathan BoltonResigned director
Resigned 2001-09-01 · 14 yrs · Strategy & Direction Tata Steel
NC
Nicholas ClarkeResigned director
Resigned 1998-09-15 · 5 yrs · Finance Controller
PW
Paul WaterhouseResigned director
Resigned 1998-07-01 · 3 yrs · Director
AW
Andrew WalkerResigned secretary
Resigned 1997-12-02 · 6 yrs · Accountant
RB
Richard BakerResigned director
Resigned 1995-09-15 · 8 yrs · Company Director
AW
Anthony WilliamsResigned director
Resigned 1995-09-15 · 2 yrs · Company Director
DG
Donald GriersonResigned director
Resigned 1995-09-15 · 3 yrs · Company Director
WH
William HodgsonResigned secretary
Resigned 1995-09-15 · 2 yrs
AS
Andrew SimResigned director
Resigned 1995-07-26 · Solicitor
RP
Ralph PorterResigned secretary
Resigned 1995-07-26
TJ
Terence JennerResigned director
Resigned 1995-06-19 · Senior Executive Br Board
TF
Thomas FenwickResigned director
Resigned 1995-03-16 · 8 yrs · Company Director
JC
Jim CornellResigned director
Resigned 1995-03-16 · Senior Executive British Railw
RM
Richard MccleanResigned director
Resigned 1995-03-09 · Executive Brb
PH
Resigned 1995-03-09 · Senior Executive Brb
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active