TRTC23 LIMITED

Company number 03456206

37 officers / 35 resignations

MARCH, Martin

• Correspondence address: Pm&M Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role (Active): Secretary
• Appointed on: 22 December 2022

MARCH, Martin

• Correspondence address: Pm&M Sandringham House, Hollins Brook Park, Pilsworth Road, Bury, Lancashire, United Kingdom, BL9 8RN
• Role (Active): Director
• Date of birth: January 1950
• Appointed on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENIS-LONSDALE, Victoria

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Secretary
• Appointed on: 17 August 2018
• Resigned on: 22 December 2022

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 13 November 1997
• Resigned on: 27 February 2001
• Nationality: British

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

LOI, Ellen

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 12 April 2016
• Resigned on: 17 August 2018

PIGNET, Sylvain Marc

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 9 May 2002
• Resigned on: 12 April 2016
• Nationality: French

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1997
• Resigned on: 13 November 1997

BENGTSSON, Tor Magnus

• Correspondence address: 26 Wardo Avenue, Fulham, London, SW6 6RE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 May 2002
• Resigned on: 25 January 2005
• Nationality: Swedish
• Occupation: Head Of Travellers Cheques

COLLINS, Fergus Patrick

• Correspondence address: 17 Church View, Broxbourne, Hertfordshire, EN10 7AB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 13 November 1997
• Resigned on: 23 October 1998
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Solicitor

D'SOUZA, Anthony Francis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 March 2017
• Resigned on: 6 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EMMERSON, Martyn Lewis

• Correspondence address: Kings Place, 4th Floor, 90 York Way, London, United Kingdom, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 May 2013
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Head Of Tax

FULLER, Keith Gregory

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 March 2004
• Resigned on: 30 January 2013
• Nationality: Rsa
• Country of residence: South Africa
• Occupation: Banker

HARRISON, Neil Andrew

• Correspondence address: 5 Badinton Lane, Bainton, Stamford, Lincolnshire, PE9 3AU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 June 2004
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HILLSON, Wendy Anne

• Correspondence address: PO BOX 787078, Sandton 2146, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 September 1998
• Resigned on: 12 October 2006
• Nationality: British
• Occupation: General Manager

JOHNSTON, Suzanne Louise

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 December 2008
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Richard Anthony

• Correspondence address: 47 High Street, Carlby, Stamford, PE9 4LX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 16 November 2005
• Resigned on: 16 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAHN, Clive Ian

• Correspondence address: 10 Totnes Walk, London, N2 0AD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 July 2001
• Resigned on: 9 May 2002
• Nationality: British
• Occupation: Director

MEADES, Stephanus David

• Correspondence address: 94 Canyon Avenue, Berario, Gauteng 2195, Rsa
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 January 2003
• Resigned on: 9 March 2004
• Nationality: Rsa
• Occupation: Director

MORRIS, Joyce Caroline

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 September 2017
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURDEN, Vanessa Ann

• Correspondence address: Maerwood House, 11 Catmose Park Road, Oakham, Leicestershire, LE15 6HN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 January 2008
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ORSMOND, Darrel Stephen

• Correspondence address: 36 Hibuscus Lane, Irene, Centurion, South Africa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 July 2000
• Resigned on: 17 January 2003
• Nationality: South African
• Occupation: Director

PAINTER, David Charles, Mr.

• Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 July 2001
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAINTER, David Charles, Mr.

• Correspondence address: Home Farmhouse, Main Street Empingham, Oakham, Rutland, LE15 8PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 November 1997
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PENNILL, Barry Edward

• Correspondence address: The Gables Rushmere, Orton Waterville, Peterborough, Cambridgeshire, PE2 5GS
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 November 1997
• Resigned on: 19 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PIGNET, Sylvain Marc

• Correspondence address: 65 Kingsway, London, United Kingdom, WC2B 6TD
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 December 2013
• Resigned on: 11 September 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

POPLETT, Clive Sydney

• Correspondence address: 12 Chesham Road, Bryanston, Johannesburg, 2021, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 June 1999
• Resigned on: 17 January 2003
• Nationality: British
• Occupation: Director

RAVENHILL, Paul Michael

• Correspondence address: 1 Crabapple, Fourways Gardens, Johannesburg, Gauteng, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 November 1997
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: General Manager

ROSSOUW, Rocco Jacques

• Correspondence address: 10 Prestige Place, Klipplaatsingel Woodmead Ext 11, Sandton, Johanesburg, Southafrica, 2146
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 19 November 1997
• Resigned on: 1 June 1999
• Nationality: South African
• Occupation: Banker

ROTHWELL, Julian Gordon

• Correspondence address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 December 2007
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSELL, Peter Brian

• Correspondence address: 65 Kingsway, London, WC2B 6TD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 December 2008
• Resigned on: 21 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHLEBUSCH, Peter Lloyd

• Correspondence address: 5 Raintree Crescent, Fourways Gardens, Witkoppen, Gauteng 2068, Republic Of South Africa
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 20 January 2003
• Resigned on: 9 March 2004
• Nationality: South African
• Occupation: Director

SEKGALA, Rammutlana Boelie

• Correspondence address: 5 Simmonds Street 8 'Th Floor, Ent 2, Johannesburg, Gauteng 2001, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 9 March 2004
• Resigned on: 31 August 2005
• Nationality: Rsa
• Occupation: Banker

SUCKLING, Roderick Barry

• Correspondence address: Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 September 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIDBURY, Owen Michael

• Correspondence address: 6 Montagne Place, Hurlingham Manor, Sandton, Republic Of South Africa, 2146
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 November 1997
• Resigned on: 1 July 2000
• Nationality: South African
• Occupation: Director