TTS SOHO LIMITED

Company number 03782567

19 officers / 16 resignations

PENNY, John

• Correspondence address: 16-19, Canada Square, Canary Wharf, London, United Kingdom, E14 5ER
• Role: Director
• Date of birth: May 1977
• Appointed on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Samir

• Correspondence address: 16-19, Canada Square, London, England, E14 5ER
• Role: Director
• Date of birth: April 1969
• Appointed on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WAGGETT, Colin Douglas

• Correspondence address: 16-19, Canada Square, London, England, E14 5ER
• Role: Director
• Date of birth: July 1969
• Appointed on: 4 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNMORE, Eric Maurice

• Correspondence address: 21 Golden Square, London, W1F 9JN
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Chartered Accountant

VIGORS, Oliver Richard

• Correspondence address: 20 Cranley Place, London, SW7 3NH
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 8 May 2000
• Nationality: British
• Occupation: Director

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 1 June 1999

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 18 February 2011

CADBURY, Joel Michael

• Correspondence address: 35 Lower Belgrave Street, London, SW1W 0LS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 June 1999
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNMORE, Eric Maurice

• Correspondence address: 13 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 March 2000
• Resigned on: 24 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FREUD, Matthew Rupert

• Correspondence address: China Corner, Blenheim Park, Woodstock, Oxfordshire, OX20 1PR
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 23 November 1999
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

GANDHI, Shirin

• Correspondence address: 47-48, Third Floor, Berners House, Berners Street, London, England, W1T 3NF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 October 2014
• Resigned on: 4 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accoutant

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 5 August 1999
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAHONEY, Ian Charles

• Correspondence address: 16-19, Canada Square, Canary Wharf, London, United Kingdom, E14 5ER
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 24 October 2014
• Resigned on: 23 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALIN, Howard David

• Correspondence address: 2 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 23 November 1999
• Resigned on: 27 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

OMANA, Leslie Alexandra Iselin

• Correspondence address: 17 Woodsford Square, London, W14 8DP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 February 2000
• Resigned on: 2 October 2000
• Nationality: British
• Occupation: Director

ST GEORGE, Christopher Henry

• Correspondence address: 32 Davies Street, London, W1K 4ND
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 November 1999
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Company Director

VIGORS, Oliver Richard

• Correspondence address: 20 Cranley Place, London, SW7 3NH
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 June 1999
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Sales Director

WISZOWATY, Nicholas Jan

• Correspondence address: Parrocke Lodge, West Drive, Virginia Water, Surrey, GU25 4NA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 February 2002
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Director
• Appointed on: 1 June 1999
• Resigned on: 1 June 1999