TMC TATTENHAM NO.1 LIMITED

Company number 03517213

Filter officers

Filter officers

23 officers / 19 resignations

WARREN, Anthony John

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role
Secretary
Appointed on
25 June 2004
Nationality
British

GEMMELL, John Grigor

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role
Director
Date of birth
February 1954
Appointed on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Company Secretary

KEEN, Nicholas

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role
Director
Date of birth
January 1958
Appointed on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SHELTON, Richard Dominic

Correspondence address
51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
Role
Director
Date of birth
September 1958
Appointed on
7 April 2006
Nationality
British
Country of residence
England
Occupation
Company Solicitor

WELLMAN, Gillian Margaret

Correspondence address
9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
Role Resigned
Secretary
Appointed on
29 May 1998
Resigned on
24 June 2004
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Secretary
Appointed on
11 May 1998
Resigned on
29 May 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 February 1998
Resigned on
11 May 1998

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
29 May 1998
Resigned on
7 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRETT, Kevin Christopher

Correspondence address
Buiochas, Kilquade, County Wicklow, Ireland
Role Resigned
Director
Date of birth
July 1965
Appointed on
9 May 2002
Resigned on
30 March 2005
Nationality
Irish
Occupation
Accountant

HOLMES, Conor Fintan

Correspondence address
Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
Role Resigned
Director
Date of birth
July 1948
Appointed on
31 July 2000
Resigned on
7 April 2006
Nationality
Irish
Occupation
General Manager Group Credit F

KELLY, Colin Pierce

Correspondence address
11 Glenbourne Crescent, Leopardstown Valley, Leopardstown Dublin 18, Ireland
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 May 2005
Resigned on
7 April 2006
Nationality
Irish
Occupation
Head Of Group Treasury Finance

MCDERMOTT, Martin

Correspondence address
6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 July 2000
Resigned on
16 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MINOPRIO, Piers

Correspondence address
The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 June 1999
Resigned on
26 July 2000
Nationality
British
Occupation
Company Director

RAIKES, Anthony Francis

Correspondence address
Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
Role Resigned
Director
Date of birth
December 1934
Appointed on
23 June 1998
Resigned on
27 October 1998
Nationality
British
Occupation
Director Of Companies

ROGERS, Paul Robert

Correspondence address
2 Zig Zag Road, Kenley, Surrey, CR8 5EL
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 July 2000
Resigned on
20 June 2003
Nationality
British
Country of residence
England
Occupation
Accountant

ROGERS, Paul Robert

Correspondence address
2 Zig Zag Road, Kenley, Surrey, CR8 5EL
Role Resigned
Director
Date of birth
January 1964
Appointed on
24 June 1999
Resigned on
20 June 2000
Nationality
British
Country of residence
England
Occupation
Accountant

SHANAHAN, Michael Anthony

Correspondence address
Mahermore 7 Cenacle Grove, Killiney Hill Road, Killiney, County Dublin, Ireland
Role Resigned
Director
Date of birth
February 1957
Appointed on
27 October 1998
Resigned on
20 June 2000
Nationality
Irish
Occupation
Deputy Group Managing Director

WARD, Anthony John

Correspondence address
Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 May 1998
Resigned on
27 October 1998
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
25 February 1998
Resigned on
11 May 1998

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
11 May 1998
Resigned on
29 May 1998

SERJEANTS'INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Director
Appointed on
11 May 1998
Resigned on
29 May 1998

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
25 February 1998
Resigned on
11 May 1998

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
Role Resigned
Director
Appointed on
29 May 1998
Resigned on
16 November 2006