TIM (LONDON) LIMITED

Company number 02453050

33 officers / 28 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 8 February 2007
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 8 February 2007
• Nationality: British

BENNETT, Ian Lewis

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: December 1976
• Appointed on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HALL, Michael James

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: July 1962
• Appointed on: 17 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

NORBURY, John Douglas

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: October 1957
• Appointed on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine

• Correspondence address: 25 Alfriston Road, London, SW11 6NS
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 8 July 2002
• Nationality: British

NIMMO, Mark Alexander

• Correspondence address: 36 Spencer Road, London, SW18 2SW
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 31 July 2003
• Nationality: British

REYNOLDSON, Nigel Stuart

• Correspondence address: 15 The Ridings, Epsom, Surrey, KT18 5JQ
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 25 September 1995
• Nationality: British

WETHERELL, David Robert

• Correspondence address: Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 8 February 2007
• Nationality: British

BAKER, Richard Wensley

• Correspondence address: 25 Princedale Road, London, W11 4NW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 15 December 1991
• Resigned on: 25 September 1995
• Nationality: British
• Occupation: Stockbroker

BARNETT, Eric Edmund

• Correspondence address: Yew Cottage, Bells Farm Road, Hadlow, Tonbridge, Kent, TN11 0JR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 April 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROCKLEBANK-FOWLER, Timothy John

• Correspondence address: 6 Crondace Road, London, SW6 4BA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 September 1995
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Stockbroker

BUCHANAN, Roderick Iain

• Correspondence address: Beeches Farmhouse, Buckham Hill, Uckfield, East Sussex, TN22 5XZ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 July 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BULL, Peter Joseph

• Correspondence address: 38 Radnor Walk, London, SW3 4BN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed before: 15 December 1991
• Resigned on: 9 August 1999
• Nationality: British
• Occupation: Compliance Officer

CAMPBELL, David Alistair

• Correspondence address: 2 Riverdale Road, Twickenham, Middlesex, TW1 2BS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 31 July 2003
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Managing Director

COOPER, Peter Henry

• Correspondence address: Grove Barn, Leigh Road, Hildenborough, Kent, TN11 9AH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 May 1997
• Resigned on: 29 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

DAVID, Bernard Charles Marie

• Correspondence address: 6 Avenue Franklin Roosevelt, 94130 Nogent-Sur-Marne, France
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 28 October 1998
• Resigned on: 31 July 2003
• Nationality: France
• Occupation: Banker

FLAIS, Jean-Pierre

• Correspondence address: 8 Mount Avenue, London, W5 2RG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 October 1998
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Banker

HILD, Stephane Jean

• Correspondence address: 47 Onslow Square, London, SW7 3LR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 April 1993
• Resigned on: 8 February 2001
• Nationality: French
• Occupation: Banker

HUGHES, Howard Douglas

• Correspondence address: 4 St Andrews Close, Wraysbury, Staines, Middlesex, TW19 5DG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 15 December 1991
• Resigned on: 22 October 2001
• Nationality: British
• Occupation: Chief Executive

MCLUSKEY, Alistair

• Correspondence address: 12 Hampton Close, London, N11 3PR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 July 1998
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Finance Director

MODERSOHN, Joerg Friedrich

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 January 2009
• Resigned on: 27 September 2011
• Nationality: Other
• Occupation: Bank Executive

NEWBURY, Warwick John

• Correspondence address: Elmbridge House, Little Easton, Dunmow, Essex, CM6 2HZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 22 July 1998
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

OTTENWALELTER, Benoit

• Correspondence address: 2 Slaidburn Street, London, SW10 0JP
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 15 December 1991
• Resigned on: 22 April 1993
• Nationality: French
• Occupation: Banker

PAGNI, Patrick Robert Marie

• Correspondence address: 24 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 15 December 1991
• Resigned on: 31 July 2003
• Nationality: French
• Occupation: Banker

PERRYMAN, John Leonard

• Correspondence address: 144 Forest Edge, Buckhurst Hill, Essex, IG9 5AD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 15 December 1991
• Resigned on: 29 July 1998
• Nationality: British
• Occupation: Stockbroker

REED, John

• Correspondence address: Alban House, Bendlowes Road, Great Bardfield, Braintree, Essex, CM7 4RR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 November 1999
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

REYNOLDSON, Nigel Stuart

• Correspondence address: Bedale House, Grays Lane, Ashtead, Surrey, KT21 1BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 25 September 1995
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Stockbroker

SALTER, Ian George

• Correspondence address: Flat 2, 34 St Leonards Terrace, London, SW3 4QQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 15 December 1991
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Stockbroker

STRAUSS, Derek Ronald

• Correspondence address: 17 Porchester Terrace, London, W2 3TH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 15 December 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

WEBSTER, David Stephen

• Correspondence address: 25 Barton Road, Hoylake, Merseyside, CH47 1HJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 July 2003
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WETHERELL, David Robert

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 July 2003
• Resigned on: 8 August 2012
• Nationality: British
• Occupation: Solicitor Compliance Director

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 February 2007
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant