TSP Projects Limited
Company 03033290 Active
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| Number | 03033290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1995 |
| Address | MERIDIAN HOUSE, THE CRESCENT, YORK, YORKSHIRE, YO24 1AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.74100 - specialised design activities74902 - Quantity surveying activities74909 - Other professional, scientific and technical activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Systra Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-29 - British Steel Limited ceased 2019-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-31
Officers (36)
- Paul Morgan Secretary · appointed 2019
- Stephen Richard Andrews Secretary · appointed 2016
Show 34 former officers
- Sebastien Dupont Director · appointed 2019 · resigned 2025
- Richard Demblon Director · appointed 2019 · resigned 2020
- Samuel Peter Hancock Director · appointed 2018 · resigned 2019
- Richard Cal Perlhagen Director · appointed 2016 · resigned 2018
- Nathaniel Jerome Meyohas Director · appointed 2016 · resigned 2018
- Marc Joseph Meyohas Director · appointed 2016 · resigned 2019
- Daniel Moshe Goldstein Director · appointed 2016 · resigned 2019
- Paul Raymond Martin Director · appointed 2014 · resigned 2017
- Paul Edward Watson Secretary · appointed 2014 · resigned 2016
- Mark William Clark Director · appointed 2011 · resigned 2014
- Niall Mccreanor Director · appointed 2011 · resigned 2019
- John Shannon Secretary · appointed 2011 · resigned 2013
- Paul Barton Smith Secretary · appointed 2008 · resigned 2011
- Bryan Craig Scott Director · appointed 2006 · resigned 2022
- Andrew Walker Secretary · appointed 2006 · resigned 2008
- Joe Guerin Director · appointed 2006 · resigned 2010
- Ian Whitfield Secretary · appointed 2004 · resigned 2006
- David Michael Marsden Director · appointed 2003 · resigned 2006
- Jonathan Martin Bolton Director · appointed 2001 · resigned 2016
- Nicholas Roy Kenneth Clarke Director · appointed 1998 · resigned 2004
- Paul Waterhouse Director · appointed 1998 · resigned 2001
- Andrew Walker Secretary · appointed 1997 · resigned 2004
- Anthony Vernon Lloyd Williams Director · appointed 1995 · resigned 1998
- Donald Kenneth Grierson Director · appointed 1995 · resigned 1998
- Edington, Jeffrey William, Dr Director · appointed 1995 · resigned 2000
- William Nicholson Hodgson Secretary · appointed 1995 · resigned 1997
- Richard Frederick Baker Director · appointed 1995 · resigned 2004
- Ralph Anthony Porter Secretary · appointed 1995 · resigned 1995
- Andrew Fraser Sim Director · appointed 1995 · resigned 1995
- Terence Anthony Jenner Director · appointed 1995 · resigned 1995
- Thomas Hugh Fenwick Director · appointed 1995 · resigned 2003
- Jim Scott Cornell Director · appointed 1995 · resigned 1995
- Peter Graham Hewett Secretary · appointed 1995 · resigned 1995
- Richard Henry Mcclean Director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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