- Company Overview for TTS PROPERTIES LIMITED (04055091)
- Filing history for TTS PROPERTIES LIMITED (04055091)
- People for TTS PROPERTIES LIMITED (04055091)
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Officers: 20 officers / 17 resignations
CLARKSON, Suzanne
- Correspondence address
- 16-19, Canada Square, London, England, E14 5ER
- Role Active
- Director
- Date of birth
- March 1984
- Appointed on
- 6 September 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
PENNY, John
- Correspondence address
- 16-19, Canada Square, London, England, E14 5ER
- Role Active
- Director
- Date of birth
- May 1977
- Appointed on
- 24 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WAGGETT, Colin Douglas
- Correspondence address
- 16-19, Canada Square, London, England, E14 5ER
- Role Active
- 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
- 14 August 2000
- Resigned on
- 1 August 2007
- Nationality
- British
- Occupation
- Chartered Accountant
ASHCROFT CAMERON SECRETARIES LIMITED
- Correspondence address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Role Resigned
- Secretary
- Appointed on
- 14 August 2000
- Resigned on
- 14 August 2000
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
- 14 August 2000
- 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
- 8 February 2001
- 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
- 12 February 2001
- Resigned on
- 22 March 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Chairman
GANDHI, Shirin
- Correspondence address
- 47-48, 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
- England
- Occupation
- Accountant
GEGEN BAUER, Willy Benedict
- Correspondence address
- 6 Hitherwood Drive, Dulwich, London, SE19 1XB
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 3 May 2001
- Resigned on
- 22 November 2001
- Nationality
- British & German
- Occupation
- Consulatnt Managing Director
HAMBRO, Rupert Nicholas
- Correspondence address
- 186 Ebury Street, London, SW1W 8UP
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed on
- 12 February 2001
- Resigned on
- 26 April 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Banker
MAHONEY, Ian Charles
- Correspondence address
- 16-19, Canada Square, London, England, 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
- Company Director
SHAH, Samir
- Correspondence address
- 16-19, Canada Square, London, England, E14 5ER
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 4 December 2015
- Resigned on
- 6 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SOPWITH, Thomas Edward Brodie
- Correspondence address
- Axford House, Axford, Basingstoke, Hampshire, RG25 2DX
- Role Resigned
- Director
- Date of birth
- November 1932
- Appointed on
- 26 April 2004
- Resigned on
- 1 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
SUNLEY, James Bernard
- Correspondence address
- 20 Berkeley Square, London, W1J 6LH
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 26 April 2004
- Resigned on
- 29 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Joint Chief Executive
TICE, Richard James Sunley
- Correspondence address
- Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
- Role Resigned
- Director
- Date of birth
- September 1964
- Appointed on
- 26 April 2004
- Resigned on
- 29 September 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
VIGORS, Oliver Richard
- Correspondence address
- 20 Cranley Place, London, SW7 3NH
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 29 September 2006
- Resigned on
- 1 August 2007
- Nationality
- British
- Occupation
- Sales Director
VIGORS, Oliver Richard
- Correspondence address
- 20 Cranley Place, London, SW7 3NH
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 12 February 2001
- Resigned on
- 26 April 2004
- Nationality
- British
- Occupation
- Sales Director
ASHCROFT CAMERON NOMINEES LIMITED
- Correspondence address
- 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
- Role Resigned
- Director
- Appointed on
- 14 August 2000
- Resigned on
- 14 August 2000