TENNIS PROPERTIES LIMITED
ESHER WORLD CUP OF TENNIS PROPERTIES LIMITED ROBTRADE LIMITED

Hellopages » Surrey » Elmbridge » KT10 9AD

Company number 03650220
Status Active
Incorporation Date 15 October 1998
Company Type Private Limited Company
Address THAMES HOUSE, PORTSMOUTH ROAD, ESHER, ENGLAND, KT10 9AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 79 High Street Thames Ditton Surrey KT7 0SF to Thames House Portsmouth Road Esher KT10 9AD on 22 September 2016. The most likely internet sites of TENNIS PROPERTIES LIMITED are www.tennisproperties.co.uk, and www.tennis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Feltham Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tennis Properties Limited is a Private Limited Company. The company registration number is 03650220. Tennis Properties Limited has been working since 15 October 1998. The present status of the company is Active. The registered address of Tennis Properties Limited is Thames House Portsmouth Road Esher England Kt10 9ad. . WEBSTER, Mark Andrew is a Secretary of the company. BARRETT, Adam Brook is a Director of the company. BIRDWELL, Steve is a Director of the company. BREWER, David, Chief Professional Tennis Officer is a Director of the company. FRANULOVIC, Zeljko is a Director of the company. GU, Michael is a Director of the company. LAPIERRE, Eugene is a Director of the company. PALMIERI, Sergio is a Director of the company. RIOU, Alain is a Director of the company. TIRIAC, Ioan is a Director of the company. YOUNG, Mark Vernon is a Director of the company. Secretary FITZGERALD, Nicholas Louis Clarkson has been resigned. Secretary FOX, Ian John has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PLASTO, Stephen Leonard has been resigned. Secretary WEBSTER, Mark Andrew has been resigned. Director ALLASTER, Stacey has been resigned. Director BARRATT, Richard William has been resigned. Director BOECKER, Ralf Eberhard has been resigned. Director BUCHHOLZ, Earl Butch has been resigned. Director CLERC, Patrice Marie Claude has been resigned. Director CURLEY, James Norman has been resigned. Director DE VILLIERS, Etienne Marquard has been resigned. Director DOWNEY, Michael, President And Ceo has been resigned. Director DREWETT, Bradley Dara has been resigned. Director FLORY, Paul Marion has been resigned. Director FOX, Ian John has been resigned. Director HELFANT, Adam S has been resigned. Director KNAPPER, Walter Gustav has been resigned. Director KOHNE, Jan has been resigned. Director LAPIERRE, Eugene has been resigned. Director LEGENDRE, Richard has been resigned. Director MILES, Mark has been resigned. Director MOORE, Raymond has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director PASARELL JR, Charles M has been resigned. Director PATRICE-EMMANUEL, Dominguez has been resigned. Director RICCI BITTI, Francesco has been resigned. Director SANDERS, Gunter has been resigned. Director SIMIAN, Stephane has been resigned. Director SIMON, Steven has been resigned. Director SUN, Lei has been resigned. Director TSOBANIAN, Gerard has been resigned. Director WEBSTER, Mark Andrew has been resigned. Director WYNNE, Jane Iris has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
WEBSTER, Mark Andrew
Appointed Date: 24 May 2016
Director
BARRETT, Adam Brook
Appointed Date: 27 October 2008
61 years old
Director
BIRDWELL, Steve
Appointed Date: 23 June 2016
62 years old
Director
BREWER, David, Chief Professional Tennis Officer
Appointed Date: 16 February 2012
72 years old
Director
FRANULOVIC, Zeljko
Appointed Date: 21 July 2004
78 years old
Director
GU, Michael
Appointed Date: 01 May 2011
53 years old
Director
LAPIERRE, Eugene
Appointed Date: 06 February 2014
69 years old
Director
PALMIERI, Sergio
Appointed Date: 08 March 2000
80 years old
Director
RIOU, Alain
Appointed Date: 09 February 2004
71 years old
Director
TIRIAC, Ioan
Appointed Date: 20 May 2016
86 years old
Director
YOUNG, Mark Vernon
Appointed Date: 22 June 2014
67 years old

Resigned Directors

Secretary
FITZGERALD, Nicholas Louis Clarkson
Resigned: 24 May 2016
Appointed Date: 26 January 2015
Secretary
FOX, Ian John
Resigned: 24 November 1998
Appointed Date: 13 November 1998
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 13 November 1998
Appointed Date: 15 October 1998
Secretary
PLASTO, Stephen Leonard
Resigned: 26 January 2015
Appointed Date: 01 September 2008
Secretary
WEBSTER, Mark Andrew
Resigned: 31 August 2008
Appointed Date: 24 November 1998
Director
ALLASTER, Stacey
Resigned: 01 December 2005
Appointed Date: 24 October 2001
62 years old
Director
BARRATT, Richard William
Resigned: 24 November 1998
Appointed Date: 13 November 1998
65 years old
Director
BOECKER, Ralf Eberhard
Resigned: 22 August 2001
Appointed Date: 20 February 2001
79 years old
Director
BUCHHOLZ, Earl Butch
Resigned: 27 October 2008
Appointed Date: 24 November 1998
85 years old
Director
CLERC, Patrice Marie Claude
Resigned: 15 September 2000
Appointed Date: 24 November 1998
76 years old
Director
CURLEY, James Norman
Resigned: 15 February 2012
Appointed Date: 01 October 2009
66 years old
Director
DE VILLIERS, Etienne Marquard
Resigned: 31 December 2008
Appointed Date: 01 September 2005
76 years old
Director
DOWNEY, Michael, President And Ceo
Resigned: 05 February 2014
Appointed Date: 20 April 2010
68 years old
Director
DREWETT, Bradley Dara
Resigned: 03 May 2013
Appointed Date: 01 January 2012
67 years old
Director
FLORY, Paul Marion
Resigned: 01 October 2009
Appointed Date: 24 November 1998
103 years old
Director
FOX, Ian John
Resigned: 20 November 1998
Appointed Date: 13 November 1998
57 years old
Director
HELFANT, Adam S
Resigned: 31 December 2011
Appointed Date: 12 January 2009
61 years old
Director
KNAPPER, Walter Gustav
Resigned: 16 September 2009
Appointed Date: 01 January 2005
81 years old
Director
KOHNE, Jan
Resigned: 01 July 2003
Appointed Date: 22 August 2001
60 years old
Director
LAPIERRE, Eugene
Resigned: 20 April 2010
Appointed Date: 01 December 2005
69 years old
Director
LEGENDRE, Richard
Resigned: 13 March 2001
Appointed Date: 24 November 1998
72 years old
Director
MILES, Mark
Resigned: 01 September 2005
Appointed Date: 24 November 1998
72 years old
Director
MOORE, Raymond
Resigned: 23 June 2016
Appointed Date: 21 October 2015
79 years old
Nominee Director
NOROSE LIMITED
Resigned: 13 November 1998
Appointed Date: 15 October 1998
Nominee Director
NORTON ROSE LIMITED
Resigned: 13 November 1998
Appointed Date: 15 October 1998
Director
PASARELL JR, Charles M
Resigned: 29 September 2008
Appointed Date: 24 November 1998
81 years old
Director
PATRICE-EMMANUEL, Dominguez
Resigned: 18 August 2004
Appointed Date: 24 November 1998
75 years old
Director
RICCI BITTI, Francesco
Resigned: 01 January 2000
Appointed Date: 24 November 1998
83 years old
Director
SANDERS, Gunter
Resigned: 20 February 2001
Appointed Date: 24 November 1998
85 years old
Director
SIMIAN, Stephane
Resigned: 23 January 2004
Appointed Date: 13 March 2001
58 years old
Director
SIMON, Steven
Resigned: 21 October 2015
Appointed Date: 29 September 2008
70 years old
Director
SUN, Lei
Resigned: 30 April 2011
Appointed Date: 16 September 2009
50 years old
Director
TSOBANIAN, Gerard
Resigned: 20 May 2016
Appointed Date: 05 September 2002
60 years old
Director
WEBSTER, Mark Andrew
Resigned: 01 July 2003
Appointed Date: 20 November 1998
63 years old
Director
WYNNE, Jane Iris
Resigned: 24 October 2001
Appointed Date: 19 March 2001
85 years old

TENNIS PROPERTIES LIMITED Events

24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Oct 2016
Group of companies' accounts made up to 31 December 2015
22 Sep 2016
Registered office address changed from 79 High Street Thames Ditton Surrey KT7 0SF to Thames House Portsmouth Road Esher KT10 9AD on 22 September 2016
07 Jul 2016
Appointment of Mr Steve Birdwell as a director on 23 June 2016
06 Jul 2016
Termination of appointment of Raymond Moore as a director on 23 June 2016
...
... and 134 more events
17 Nov 1998
Secretary resigned;director resigned
17 Nov 1998
Director resigned
17 Nov 1998
New director appointed
17 Nov 1998
New secretary appointed;new director appointed
15 Oct 1998
Incorporation

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