TTS PROPERTIES LIMITED

Company number 04055091

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: United Kingdom
• 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: England
• 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