TTV IV G.P. LIMITED

Company number 04144253

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16 officers / 12 resignations

LEACH, Angela

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role
Secretary
Appointed on
10 September 2010

AUBREY, Alan John

Correspondence address
The Cottage, The Village Skelton, York, North Yorkshire, YO30 1XX
Role
Director
Date of birth
April 1961
Appointed on
6 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYNES, David Graham

Correspondence address
24 Cornhill, London, EC3V 3ND
Role
Director
Date of birth
April 1964
Appointed on
25 January 2014
Nationality
British
Country of residence
England
Occupation
Financial Director

SMITH, Greg

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role
Director
Date of birth
November 1978
Appointed on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GOODLAD, Magnus James

Correspondence address
30 Fentiman Road, London, SW8 1LF
Role Resigned
Secretary
Appointed on
31 December 2002
Resigned on
10 September 2010
Nationality
British

WISE, Christopher James

Correspondence address
2 Stock Orchard Crescent, Islington, London, N7 9SL
Role Resigned
Secretary
Appointed on
9 March 2001
Resigned on
31 December 2002

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
19 January 2001
Resigned on
9 March 2001

DAVIES, John

Correspondence address
61 Aston Street, Oxford, Oxfordshire, OX4 1EW
Role Resigned
Director
Date of birth
December 1972
Appointed on
30 June 2004
Resigned on
13 September 2005
Nationality
British
Occupation
Company Director

FITZGIBBONS, Harry Edward

Correspondence address
25 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
November 1936
Appointed on
9 March 2001
Resigned on
22 September 2013
Nationality
United States
Country of residence
United Kingdom
Occupation
Venture Capital Fund Manager

GIBBS, David Phillip

Correspondence address
Hill Farm House, Hampshire Hill, Plummers Plain, West Sussex, RH13 6PA
Role Resigned
Director
Date of birth
May 1941
Appointed on
9 March 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODLAD, Magnus James

Correspondence address
30 Fentiman Road, London, SW8 1LF
Role Resigned
Director
Date of birth
September 1972
Appointed on
5 January 2009
Resigned on
10 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HILL-WOOD, Peter Denis

Correspondence address
13 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
February 1936
Appointed on
9 March 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILES, Allegra Sophie

Correspondence address
39 Warriner Gardens, London, SW11 4EA
Role Resigned
Director
Date of birth
July 1972
Appointed on
9 March 2001
Resigned on
30 June 2004
Nationality
British
Occupation
Company Director

NORWOOD, David Robert

Correspondence address
53 St John's Street, Oxford, OX1 2LQ
Role Resigned
Director
Date of birth
October 1968
Appointed on
30 June 2004
Resigned on
31 December 2008
Nationality
British
Occupation
Company Director

WINWARD, Charles Stephen

Correspondence address
24 Cornhill, London, United Kingdom, EC3V 3ND
Role Resigned
Director
Date of birth
September 1969
Appointed on
10 September 2010
Resigned on
23 April 2014
Nationality
British
Country of residence
England
Occupation
Investment Manager

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
19 January 2001
Resigned on
9 March 2001