TILNEY HOLDINGS LIMITED

Company number 02834931

21 officers / 17 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

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: 10 September 1993
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

WETHERELL, David Robert

• Correspondence address: Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 8 February 2007
• Nationality: British

WHITFIELD, Robert Jeffery

• Correspondence address: Wayside Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Secretary
• Appointed on: 28 July 1993
• Resigned on: 31 December 1994
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 1993
• Resigned on: 28 July 1993

BENNETT, Phillip Roger

• Correspondence address: 125 Colt Lane, Gladstone, New Jersey 07934 Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 22 June 1998
• Resigned on: 12 May 2005
• Nationality: British
• Occupation: Financier

BIRD, Terrence Stanley

• Correspondence address: 3 Portland Drive, Clay Hill, Enfield, EN2 9AT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 September 1993
• Resigned on: 14 August 2001
• Nationality: British
• Occupation: Stockbroker

CAMPBELL, David Alistair

• Correspondence address: 2 Riverdale Road, Twickenham, Middlesex, TW1 2BS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 December 1999
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Managing Director

GRANT, Tone North

• Correspondence address: 135 South La Salle Street, Suite 2400, Chicago, Illinois 60603, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 June 1998
• Resigned on: 6 December 1999
• Nationality: American
• Occupation: Lawyer

GREEN, Peter Robert

• Correspondence address: Pineridge, Lifeboat Road, Formby, Merseyside, L37 2EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 September 1993
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Accountant

LESSELS, Norman

• Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 4 October 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, John David

• Correspondence address: Ashfield Cottages, Dark Lane, Higher Whitley, Warrington, Cheshire, WA4 4QG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 September 1993
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Stockbroker

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: 3 October 2011
• Nationality: Other
• Occupation: Bank Executive

OKELL, Philip Charles

• Correspondence address: Green Butts Farm, Long Lane, Spurstow, Cheshire, CW6 9TB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 13 December 1996
• Resigned on: 14 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OKELL, Philip Charles

• Correspondence address: Shenella Bank Cottage, Tilstone Fearnall, Tarporley, Cheshire, CW6 9HP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 July 1993
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Stockbroker

WEBSTER, David Stephen

• Correspondence address: 25 Barton Road, Hoylake, Merseyside, CH47 1HJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 September 2002
• 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: 17 August 2001
• 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 July 1993
• Resigned on: 28 July 1993