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TDF CREDIT INSURANCE SERVICES LIMITED

Company number 03591125

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Officers: 33 officers / 31 resignations

MOORE, Andrew John

Correspondence address
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
Role
Secretary
Appointed on
21 November 2007
Nationality
British
Occupation
Secretary

TUFFIELD, Andrew

Correspondence address
114 Cardamom Building, 31 Shad Thames, London, SE1 2YR
Role
Director
Date of birth
February 1965
Appointed on
21 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ANDERSON, Tracey Lorraine

Correspondence address
29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
21 January 2007
Nationality
British
Occupation
Broker

BOOTY, Jill Alexandra

Correspondence address
The Dower House 52 High Street, Bugbrooke, Northamptonshire, NN7 3PG
Role Resigned
Secretary
Appointed on
20 April 2000
Resigned on
11 March 2005
Nationality
British
Occupation
Financial Director

ESSEX, Alicia

Correspondence address
Meadowview, 21 Meadowside, Walton On Thames, Surrey, KT12 3LS
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
11 March 2005
Nationality
British

OTTLEY, Kevin

Correspondence address
8 Barrhill Terrace, Cumnock, Ayrshire, KA18 1PT
Role Resigned
Secretary
Appointed on
11 March 2005
Resigned on
30 June 2006
Nationality
British

PRYCE, Tim John Robert

Correspondence address
Flat 3 1b Silver Place, London, W1R 3LL
Role Resigned
Secretary
Appointed on
5 August 1998
Resigned on
20 April 2000
Nationality
British
Occupation
Solicitor

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
1 July 1998
Resigned on
5 August 1998

ANDERSON, Tracey Lorraine

Correspondence address
29 House Ohill Road, Blackhall, Edinburgh, EH4 2AJ
Role Resigned
Director
Date of birth
March 1966
Appointed on
11 March 2005
Resigned on
25 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Broker

BELL, Stephen John

Correspondence address
45 Brookfield Road, Sawston, Cambridge, Cambridgeshire, CB2 4EH
Role Resigned
Director
Date of birth
May 1964
Appointed on
18 May 2000
Resigned on
10 June 2004
Nationality
British
Occupation
Director

BENKENDORF III, R Clark

Correspondence address
30 St David's Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 October 2004
Resigned on
11 March 2005
Nationality
American
Occupation
Company Director

BOOTY, Jill Alexandra

Correspondence address
The Dower House 52 High Street, Bugbrooke, Northamptonshire, NN7 3PG
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 April 2002
Resigned on
11 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

BRIDGWATER, Paul Charles

Correspondence address
Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 December 2010
Resigned on
1 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

BRIDGWATER, Paul Charles

Correspondence address
Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
Role Resigned
Director
Date of birth
September 1966
Appointed on
21 November 2007
Resigned on
25 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

CHINNERY, Rene George

Correspondence address
24 Finland Street, London, SE16 1TP
Role Resigned
Director
Date of birth
September 1954
Appointed on
5 August 1998
Resigned on
23 February 1999
Nationality
British
Country of residence
England
Occupation
Businessman

COLLINS, Andrew Dominic John Bucke

Correspondence address
Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 November 2007
Resigned on
25 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

GILMORE, Roger Hirst

Correspondence address
Thurlow 209 Marshalswick Lane, St. Albans, Hertfordshire, AL1 4XA
Role Resigned
Director
Date of birth
December 1949
Appointed on
14 August 1998
Resigned on
18 May 2000
Nationality
British
Country of residence
England
Occupation
Managing Director

GIRLING, Adrian Brian

Correspondence address
113 Andover Road, Winchester, Hampshire, SO22 6AX
Role Resigned
Director
Date of birth
June 1955
Appointed on
14 August 1998
Resigned on
19 March 2002
Nationality
British
Country of residence
England
Occupation
Insurance Broker

GODBOLD, Margaret Rose Mary

Correspondence address
96 Sandy Lane, Sutton, Surrey, SM2 7EP
Role Resigned
Director
Date of birth
December 1953
Appointed on
11 March 2005
Resigned on
2 October 2007
Nationality
British
Occupation
Insurance Broker

GODBOLD, Margaret Rose Mary

Correspondence address
3 Church Hill, Purley, CR8 3QP
Role Resigned
Director
Date of birth
December 1953
Appointed on
17 July 2000
Resigned on
24 April 2002
Nationality
British
Occupation
Broker

HASTINGS BASS, John Peter

Correspondence address
Ashmansworth Manor, Ashmansworth, Newbury, Berkshire, RG20 9SG
Role Resigned
Director
Date of birth
June 1954
Appointed on
14 August 1998
Resigned on
23 February 1999
Nationality
British
Occupation
Insurance Broker

JOHNSON, Roger Keith

Correspondence address
58 Otley Road, Bingley, West Yorkshire, BD16 3EE
Role Resigned
Director
Date of birth
July 1947
Appointed on
17 July 2000
Resigned on
24 April 2002
Nationality
British
Occupation
Broker

MARINARO, James

Correspondence address
6 Fairacres, Cobham, Surrey, KT11 2JW
Role Resigned
Director
Date of birth
July 1953
Appointed on
5 August 1998
Resigned on
21 January 2000
Nationality
American
Occupation
Businessman

NIEDERER, Mark

Correspondence address
46 Mincing Lane, Chbham, Woking, Surrey, GU24 8RS
Role Resigned
Director
Date of birth
December 1963
Appointed on
27 October 2004
Resigned on
11 March 2005
Nationality
Dutch
Occupation
Company Director

REED, David Michael

Correspondence address
Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 June 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Insurance

SARLING, Alan Alfred

Correspondence address
47 Wavring Avenue, Kirby Cross, Frinton On Sea, Essex, CO13 0TU
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 July 2000
Resigned on
24 April 2002
Nationality
British
Occupation
Broker

SNEDDEN, Ralph Cameron

Correspondence address
Woodbury Munstead Park, Munstead Heath Road, Godalming, Surrey, GU8 4AR
Role Resigned
Director
Date of birth
December 1947
Appointed on
11 March 2005
Resigned on
25 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON-COPSEY, Jonathan Mark

Correspondence address
One, Whittington Avenue, London, England, EC3V 1LE
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 February 2011
Resigned on
8 March 2013
Nationality
British
Country of residence
England
Occupation
Insurance Broker

UNDERHILL, Phillip John

Correspondence address
9 Mount Pleasant, Hitchin, Hertfordshire, SG5 2BG
Role Resigned
Director
Date of birth
February 1947
Appointed on
27 October 2004
Resigned on
11 March 2005
Nationality
British
Occupation
Company Director

WALLACE, Alan John

Correspondence address
Kilmaronock House, Gartocharn, West Dunbartonshire, Scotland, United Kingdom, G83 8SB
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 March 2005
Resigned on
25 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WYE, Christopher Simon

Correspondence address
33 Aldershot Road, Guildford, Surrey, GU2 8AE
Role Resigned
Director
Date of birth
January 1969
Appointed on
27 October 2004
Resigned on
11 March 2005
Nationality
British
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
1 July 1998
Resigned on
5 August 1998

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
1 July 1998
Resigned on
5 August 1998