TWEEDWIND (THREE) LIMITED

Company number 03775645

46 officers / 43 resignations

FULLER, David Francis

• Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
• Role: Secretary
• Appointed on: 6 March 2009
• Nationality: British

MILLET, Alain Gustave Paul

• Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
• Role: Director
• Date of birth: January 1968
• Appointed on: 5 October 2012
• Nationality: French
• Country of residence: England
• Occupation: Group Treasurer

WIGZELL, Simon Laborda

• Correspondence address: 86 Bondway, London, United Kingdom, SW8 1SF
• Role: Director
• Date of birth: June 1968
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOARD, Steven Francis

• Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 24 February 2006
• Nationality: British
• Occupation: Accountant

BOARD, Steven Francis

• Correspondence address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Accountant

BUCHANAN, Kenneth William

• Correspondence address: 7 Alexander Place, Irvine, North Ayrshire, KA12 0UR
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 12 February 2003
• Nationality: British

CLAPTON, Colin

• Correspondence address: 7 Kings Road, Canton, Massachusetts 02021, Usa
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 10 May 2001
• Nationality: American
• Occupation: Businessman

EAVES, Terence Joseph

• Correspondence address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Accountant

GHINN, Sarah

• Correspondence address: 69 Thrale Road, Streatham, London, SW16 1NU
• Role (Resigned): Secretary
• Appointed on: 24 February 2006
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Deputy Group Secretary

PARSONS, Steven Ian

• Correspondence address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 24 February 2006
• Nationality: British

RENSHAW, Ian

• Correspondence address: 19 Baird Road, Alloway, South Ayrshire, KA7 4PN
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Company Director

SHEPPARD, David Charles

• Correspondence address: Weldon Mill, Weldon Bridge, Longframlington, Northumberland, NE65 8AY
• Role (Resigned): Secretary
• Appointed on: 30 May 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Consultant

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1999
• Resigned on: 30 June 1999

BOARD, Steven Francis

• Correspondence address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 January 2003
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Accountant

BOARD, Steven Francis

• Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 January 2003
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRENA, Jose Guillermo

• Correspondence address: 6 Gloucester Crescent, London, NW1 7DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2001
• Resigned on: 23 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLAPTON, Colin

• Correspondence address: 7 Kings Road, Canton, Massachusetts 02021, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 January 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Businessman

CLEVENGER, Richard Niel

• Correspondence address: 6300 South Syracuse Way, Suite 355, Englewood, 80111 Colorado, Usa
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 May 2001
• Resigned on: 8 March 2002
• Nationality: American
• Occupation: Executive

DOVEY, James Edward

• Correspondence address: 19 Cherrymore Drive, Englewood, Colorado 80110, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 May 2001
• Resigned on: 8 March 2002
• Nationality: American
• Occupation: Executive

HOPKES, Olivier Patrick

• Correspondence address: 73 Engadine Street, London, SW18 5BZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 September 2004
• Resigned on: 10 August 2007
• Nationality: Dutch
• Occupation: Investment Manager

KERR, Duncan James Mackay, Dr

• Correspondence address: 22 Thames Street, Hampton, Middlesex, TW12 2DX
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 January 2003
• Resigned on: 15 July 2005
• Nationality: South African
• Occupation: Invest Manager

KIRBY, James Harrington

• Correspondence address: 9 Kensington Court Place, London, W8 5BJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Managing Director

KLOTZ, Erik Henry

• Correspondence address: 16 Tinworth Street, London, England, SE11 5AL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 2 May 2008
• Resigned on: 8 January 2019
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LENNART SEVE LJUNGMAN, Mattias

• Correspondence address: Flat 6 56 Belgrave Road, London, SW1V 2DA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 30 January 2003
• Resigned on: 9 August 2004
• Nationality: Swedish
• Occupation: Investment Manager

LJUNGMAN, Mattias Lennart Seve

• Correspondence address: Flat 6, 56 Belgrave Road, London, SW1V 2DA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 September 2004
• Resigned on: 24 May 2006
• Nationality: Swedish
• Country of residence: England
• Occupation: Investment Manager

MARKS, Donna

• Correspondence address: 3655 Ne 32nd Ave 114, Fort Lauderdale, Florida, Usa, 33308
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 January 2000
• Resigned on: 8 May 2001
• Nationality: American
• Occupation: Business Woman

MILLS, Trevor Allan

• Correspondence address: 61 Marloes Road, London, W8 6LE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: Canadian
• Occupation: Vice President

MORGAN, Phillip David Arthur

• Correspondence address: 24 Saumarez Street, St. Peter Port, Guernsey, Channel Islands, GY1 2PU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 30 June 1999
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Hotelier

PEAT, Patrick Stephen

• Correspondence address: 86 Bondway, London, SW8 1SF
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 18 January 2008
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

RENSHAW, Ian

• Correspondence address: 19 Baird Road, Alloway, South Ayrshire, KA7 4PN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 15 May 2001
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROSENBAUM, Kristen Annette

• Correspondence address: 48 Clabon Mews, London, SW1X 0EH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 May 2001
• Resigned on: 7 March 2002
• Nationality: American
• Occupation: Director

SCHWERDTLE, Wolfgang Stevan

• Correspondence address: 29 Hereford Road 26, London, W2 4TF
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 15 May 2001
• Resigned on: 27 November 2001
• Nationality: German
• Occupation: Private Equity

SHARE, Gregory Martin

• Correspondence address: 11 Farm Place, London, W8 7SX
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 15 May 2001
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Private Equity

SHEPPARD, David Charles

• Correspondence address: Weldon Mill, Weldon Bridge, Longframlington, Northumberland, NE65 8AY
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 30 May 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Consultant

SORDILLO, John Paul

• Correspondence address: 17 Elmwood Avenue, Chatham, New Jersey 07928, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 May 2002
• Resigned on: 30 January 2003
• Nationality: American
• Occupation: Co Director