TDI (BP) LIMITED

Company number 02744326

28 officers / 25 resignations

DUNNING, Aiden John

• Correspondence address: Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London, NW1 7BY
• Role: Secretary
• Appointed on: 18 December 2008
• Nationality: British
• Occupation: Lawyer

BOOKER, Anthony John

• Correspondence address: Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London, NW1 7BY
• Role: Director
• Date of birth: March 1970
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DUNNING, Aiden John

• Correspondence address: Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London, NW1 7BY
• Role: Director
• Date of birth: June 1974
• Appointed on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Legal Director

BROSNAN, Lucy

• Correspondence address: Flat C, 2 Oakford Road, London, NW5 1AH
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 31 December 2005
• Nationality: British

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Director

GOLDBERG, Helen Judith

• Correspondence address: 22 Fitzwarren Gardens, London, N19 3TP
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Director

HASLEGRAVE, Ian Peter

• Correspondence address: 7 Chesilton Road, Fulham, London, SW6 5AA
• Role (Resigned): Secretary
• Appointed on: 31 December 2005
• Resigned on: 22 September 2006
• Nationality: British

MCCORMACK, John Joseph

• Correspondence address: 18 Bourne Gardens, Chingford, London, E4 9DX
• Role (Resigned): Secretary
• Appointed on: 2 September 1992
• Resigned on: 24 January 1997
• Nationality: Irish
• Occupation: Company Secretary

RATHOUSE, Brigit

• Correspondence address: 95 St Mark's Road, London, W10 6JW
• Role (Resigned): Secretary
• Appointed on: 16 April 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Solicitor

SWAINSON, John Frederick

• Correspondence address: 15 Chaldon Way, Coulsdon, Surrey, CR5 1DG
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 3 September 2004
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1992
• Resigned on: 2 September 1992

APPELBAUM, William Michael

• Correspondence address: 143 Byram Shore Road, Greenwich, Connecticut, Usa, 06830
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 January 1997
• Resigned on: 30 April 2000
• Nationality: American
• Occupation: Executive

COSGROVE, Peter Maxwell

• Correspondence address: 153 Bellevue Road, Bellevue Hill, Sydney, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 September 1992
• Resigned on: 24 January 1997
• Nationality: Australian
• Occupation: Company Director

ELLIS, Timothy John

• Correspondence address: 8 West Square, London, SE11 4SN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 10 May 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Vp - Taxes

EMBLEY, Deborah Jayne

• Correspondence address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2007
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GODDARD, Thomas Christopher

• Correspondence address: Fernacres, Fulmer Common Road, Fulmer, Slough, Berkshire, SL3 6JN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 July 2000
• Resigned on: 1 May 2007
• Nationality: Irish
• Occupation: Chief Executive

HAUT, Tina Sue

• Correspondence address: 15 Westerleigh Road, Purchase, New York 10577, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2000
• Resigned on: 22 April 2003
• Nationality: American
• Occupation: Attorney

HEALY, Liam Padraig

• Correspondence address: Woodlawn, Golf Lene, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 2 September 1992
• Resigned on: 24 January 1997
• Nationality: Irish
• Occupation: Company Director

HINDMARSH, Colin Kenneth

• Correspondence address: 15 Alma Street, Rymble, Sydney, Australia
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 September 1992
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Company Director

HOPKINS, Brendan Michael Anthony

• Correspondence address: 43 Norland Square, London, W11 4PZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 September 1992
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALE, Jeremy John

• Correspondence address: The Yett, Burwood Road, Walton On Thames, KT12 4EW
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 24 January 1997
• Resigned on: 21 July 2000
• Nationality: British
• Occupation: Managing Director

OLDHAM, Andrew

• Correspondence address: 3 Hollycroft Avenue, Hampstead, London, NW3 7QG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2007
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Director

PUNTER, Clive Anthony

• Correspondence address: Woodspeen Grange, Woodspeen, Newbury, Berkshire, RG20 8BT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 July 2008
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SMALLWOOD, John Anthony

• Correspondence address: Killeen, 372 Chester Road, Woodford, Cheshire, SK7 1QG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 4 May 1994
• Resigned on: 25 April 1997
• Nationality: British
• Occupation: Company Director

THOMAS, Nicholas Paul

• Correspondence address: 28 Jamestown Road, London, England, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 11 August 2009
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, John

• Correspondence address: Flat C, 89 Redington Road, Hampstead, London, NW3 7RR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 May 1994
• Resigned on: 24 January 1997
• Nationality: Australian
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1992
• Resigned on: 2 September 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1992
• Resigned on: 2 September 1992