Advanced company searchLink opens in new window

T.R.M. TISCH LIMITED

Company number 02594188

Filter officers

Filter officers

26 officers / 24 resignations

SPRAGG, James Forrester

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Active
Director
Date of birth
March 1972
Appointed on
30 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Adrian Rowland

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Active
Director
Date of birth
February 1969
Appointed on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Cfo

BAGDAI, Ratnesh

Correspondence address
104 Warden Avenue, Harrow, Middlesex, HA2 9LN
Role Resigned
Secretary
Appointed on
26 March 2003
Resigned on
26 September 2003

BARTMAN, Barry David

Correspondence address
11 Park Avenue South, Harpenden, Hertfordshire, AL5 2DZ
Role Resigned
Secretary
Appointed on
13 January 1998
Resigned on
26 March 2003

CCS SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
22 March 1991
Resigned on
23 March 1991

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
6 December 2019

FIDDLER, Nicholas

Correspondence address
10a Fairhazel Gardens, London, NW6 3SG
Role Resigned
Secretary
Appointed on
26 September 2003
Resigned on
30 May 2007

HUDSON, Nigel Paul

Correspondence address
Ivy Cottage, Ivy Place, Hove, Sussex, BN3 1AP
Role Resigned
Secretary
Appointed on
23 March 1991
Resigned on
24 May 1994

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Secretary
Appointed on
30 May 2007
Resigned on
31 July 2014

PLISNIER, Andre Edward

Correspondence address
Flats 1-2, 24 Belsize Park, London, NW3 4DU
Role Resigned
Secretary
Appointed on
24 May 1994
Resigned on
14 January 1998

BASSADONE, Andrew Kirkland

Correspondence address
5 Ormond Road, Richmond, London, TW10 6TH
Role Resigned
Director
Date of birth
June 1957
Appointed on
13 January 1998
Resigned on
30 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

BLAIS, Denis Jacques

Correspondence address
Flat 1, 6 Alexandre Grove Manor House, London, N4 2AG
Role Resigned
Director
Date of birth
July 1961
Appointed on
22 March 1991
Resigned on
13 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Restauratur

CCS DIRECTORS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Date of birth
November 1990
Appointed on
22 March 1991
Resigned on
23 March 1991

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 June 2017
Resigned on
6 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DERKACH, John

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1956
Appointed on
1 August 2012
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
4 July 2014
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

GUTTERIDGE, Robert

Correspondence address
154 Ladbroke Grove, North Kensinton, London, W10 5NA
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 January 1993
Resigned on
1 October 1993
Nationality
British
Occupation
Restaurant Executive Chef

JUDGE, Paul Rupert, Sir

Correspondence address
Grange Farm, Elmbridge, Droitwich, Worcestershire, WR9 0DA
Role Resigned
Director
Date of birth
April 1949
Appointed on
20 March 1996
Resigned on
13 January 1998
Nationality
British
Occupation
Company Director

KOCH, Richard John

Correspondence address
4 Ennismore Mews, Knightsbridge, London, SW7 1AN
Role Resigned
Director
Date of birth
July 1950
Appointed on
20 March 1996
Resigned on
25 March 1997
Nationality
British
Occupation
Investor

KOCH, Richard John

Correspondence address
4 Ennismore Mews, Knightsbridge, London, SW7 1AN
Role Resigned
Director
Date of birth
July 1950
Appointed on
22 March 1991
Resigned on
10 December 1993
Nationality
British
Occupation
Chief Executive Strategic Consultancy

LAWRENCE, James Wyndham Stuart

Correspondence address
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
Role Resigned
Director
Date of birth
December 1970
Appointed on
5 September 2005
Resigned on
30 May 2007
Nationality
British
Country of residence
England
Occupation
Accountant

MANSIGANI, Mohan

Correspondence address
1st Floor 163 Eversholt Street, London, NW1 1BU
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 May 2007
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PLISNIER, Andre Edward

Correspondence address
Flats 1-2, 24 Belsize Park, London, NW3 4DU
Role Resigned
Director
Date of birth
September 1949
Appointed on
27 March 1991
Resigned on
13 January 1998
Nationality
British
Occupation
Restaurateur

POWER, Timothy John Daniel

Correspondence address
214a Fulham Road, London, SW10 9NB
Role Resigned
Director
Date of birth
August 1965
Appointed on
13 January 1998
Resigned on
2 February 2000
Nationality
British
Occupation
Operations Director

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
30 April 2014
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Graham

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
30 May 2007
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director