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TWEEDWIND (TWO) LIMITED

Company number 04392360

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Officers: 29 officers / 24 resignations

FULLER, David Francis

Correspondence address
72 London Road, St Albans, Herts, AL1 1NS
Role
Secretary
Appointed on
6 March 2009
Nationality
British

KLOTZ, Erik Henry

Correspondence address
72 London Road, St Albans, Herts, AL1 1NS
Role
Director
Date of birth
November 1944
Appointed on
2 May 2008
Nationality
Swedish
Country of residence
England
Occupation
Chief Executive Officer

PEAT, Patrick Stephen

Correspondence address
72 London Road, St Albans, Herts, AL1 1NS
Role
Director
Date of birth
July 1977
Appointed on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Financial Controller

TICE, Richard James Sunley

Correspondence address
72 London Road, St Albans, Herts, AL1 1NS
Role
Director
Date of birth
September 1964
Appointed on
31 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chief Executive Officer

WHITELEY, John Howard

Correspondence address
72 London Road, St Albans, Herts, AL1 1NS
Role
Director
Date of birth
November 1958
Appointed on
22 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BOARD, Steven Francis

Correspondence address
Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
Role Resigned
Secretary
Appointed on
28 June 2002
Resigned on
5 August 2002
Nationality
British
Occupation
Accountant

DURING, Mats Per-Olof

Correspondence address
Hognasvagen 71, 196 34 Kungsangen, Sweden
Role Resigned
Secretary
Appointed on
21 March 2002
Resigned on
2 May 2002
Nationality
Sweden
Occupation
Ceo

EAVES, Terence Joseph

Correspondence address
86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
Role Resigned
Secretary
Appointed on
2 May 2002
Resigned on
13 March 2006
Nationality
British
Occupation
Accountant

GHINN, Sarah

Correspondence address
69 Thrale Road, Streatham, London, SW16 1NU
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
6 March 2009
Nationality
British
Occupation
Deputy Group Secretary

MANNING, Lee Antony

Correspondence address
85 Woodvale, Muswell Hill, London, N10 3DL
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
21 March 2002
Nationality
British
Occupation
Chartered Accountant

WILLS, Tom Julian Lynall

Correspondence address
16 Cherry Orchard Road, West Molesey, Surrey, KT8 1QZ
Role Resigned
Secretary
Appointed on
9 August 2004
Resigned on
9 August 2004
Nationality
British
Occupation
Accountant

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
12 March 2002
Resigned on
12 March 2002

BOARD, Steven Francis

Correspondence address
Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 June 2002
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DURING, Mats Per-Olof

Correspondence address
Hognasvagen 71, 196 34 Kungsangen, Sweden
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 March 2002
Resigned on
5 December 2002
Nationality
Sweden
Occupation
Ceo

EC3 INTERNATIONAL AB

Correspondence address
Hoganasvagen 71, Se 196 34, Kungsangen, Sweden
Role Resigned
Director
Appointed on
5 December 2002
Resigned on
15 August 2003

FAHID, Frederick Farhad

Correspondence address
85 Pavilion Road, London, SW1X 0ET
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 June 2002
Resigned on
15 April 2003
Nationality
British
Occupation
Investment Banker

GOODLIFFE, Mark Robert

Correspondence address
39a Emperors Gate, London, SW7 4HJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
3 December 2007
Resigned on
18 January 2008
Nationality
British
Country of residence
England
Occupation
Accountant

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
Flat 1 Lawrence Parade, Lower Square, Isleworth, TW7 6RG
Role Resigned
Director
Date of birth
November 1968
Appointed on
28 June 2002
Resigned on
15 July 2005
Nationality
British
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
15 August 2003
Resigned on
24 May 2006
Nationality
Swedish
Country of residence
England
Occupation
Investment Manager

MANNING, Lee Antony

Correspondence address
85 Woodvale, Muswell Hill, London, N10 3DL
Role Resigned
Director
Date of birth
November 1957
Appointed on
15 March 2002
Resigned on
21 March 2002
Nationality
British
Occupation
Chartered Accountant

MILLS, Christopher Harwood Bernard

Correspondence address
10 Cliveden Place, London, SW1W 8LA
Role Resigned
Director
Date of birth
November 1952
Appointed on
28 June 2002
Resigned on
15 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NILSSON, Kjell Anders

Correspondence address
Grubenstrasse 56, Zurich, 8045, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1948
Appointed on
21 March 2002
Resigned on
5 December 2002
Nationality
Swedish
Occupation
Ceo

WILLS, Tom Julian Lynall

Correspondence address
86 Bondway, London, United Kingdom, SW8 1SF
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 September 2008
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLS, Tom Julian Lynall

Correspondence address
16 Cherry Orchard Road, West Molesey, Surrey, KT8 1QZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 August 2004
Resigned on
7 September 2007
Nationality
British
Country of residence
England
Occupation
Accountant

WOODCOCK, Ian Walton

Correspondence address
Primrose House, The Promenade, Port St. Mary, Isle Of Man, IM9 5DB
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 March 2002
Resigned on
19 April 2002
Nationality
British
Occupation
Company Director

XPOLARE GMBH CH-020.4.023.809-6

Correspondence address
Albula Strasse 57, Zurich, 8048, Switzerland, FOREIGN
Role Resigned
Director
Appointed on
5 December 2002
Resigned on
15 August 2003

HUNTSMOOR LIMITED

Correspondence address
Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
12 March 2002
Resigned on
12 March 2002

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
12 March 2002
Resigned on
12 March 2002