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TCMM SHUTTER GROUP LIMITED

Company number 04472045

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Officers: 19 officers / 10 resignations

ANDRESS, Nicholas

Correspondence address
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL
Role Active
Secretary
Appointed on
27 February 2023

TAMLYN, Samuel Peter

Correspondence address
Quayside House, Basin Road South, Hove, East Sussex, England, BN41 1WF
Role Active
Secretary
Appointed on
23 June 2021

BIBBY, Vicky

Correspondence address
Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
Role Active
Director
Date of birth
December 1990
Appointed on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Director

DICKSON, Russel Cameron

Correspondence address
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL
Role Active
Director
Date of birth
May 1975
Appointed on
17 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

DICKSON, Stuart Michael

Correspondence address
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL
Role Active
Director
Date of birth
November 1973
Appointed on
17 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

GRZYMEK, Oliver

Correspondence address
Decora Blind Systems, 1 Ferguson Drive, Lisburn, County Antrim, United Kingdom, BT28 2FL
Role Active
Director
Date of birth
March 1988
Appointed on
25 February 2022
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

MCCLUGGAGE, Jonathan Dc

Correspondence address
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL
Role Active
Director
Date of birth
June 1980
Appointed on
17 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

SPEER, James Alistair David

Correspondence address
1 Ferguson Drive, Lisburn, Northern Ireland, BT28 2FL
Role Active
Director
Date of birth
August 1976
Appointed on
17 February 2021
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

TAMLYN, Sam

Correspondence address
Quayside House, Basin Road South, Hove, East Sussex, BN41 1WF
Role Active
Director
Date of birth
October 1978
Appointed on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Mark Gary

Correspondence address
162-164, High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
30 April 2021
Nationality
Monegasque
Occupation
Airline Manager

CLARK, Murray Alexander Mcgregor

Correspondence address
162-164 High Street, Rayleigh, United Kingdom, Essex, England, SS6 7BS
Role Resigned
Secretary
Appointed on
30 April 2021
Resigned on
23 June 2021

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
27 June 2002
Resigned on
1 July 2002

CARTER, Mark Gary

Correspondence address
162-164, High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 July 2009
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, Mark Gary

Correspondence address
2 Old Maynards Sweet Factory, 80 Stoneham Road, Hove, East Sussex, BN3 5HE
Role Resigned
Director
Date of birth
February 1962
Appointed on
27 June 2002
Resigned on
8 July 2004
Nationality
British
Occupation
Director

CLARK, Murray Alexander Mcgregor

Correspondence address
162-164, High Street, Rayleigh, Essex, United Kingdom, SS6 7BS
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 October 2012
Resigned on
23 June 2021
Nationality
Irish
Country of residence
Andorra
Occupation
Director

CLARK, Murray Alexander Mcgregor

Correspondence address
40 Carlisle Road, Hove, East Sussex, United Kingdom, BN3 4FS
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 July 2002
Resigned on
1 July 2009
Nationality
British
Occupation
Director

TAMLYN, Sam

Correspondence address
41 Stafford Road, 41 Stafford Road, Brighton, East Sussex, England, BN1 5PE
Role Resigned
Director
Date of birth
October 1978
Appointed on
25 February 2022
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

TAMLYN, Samuel Peter

Correspondence address
Quayside House, Basin Road South, Hove, East Sussex, England, BN41 1WF
Role Resigned
Director
Date of birth
October 1978
Appointed on
30 April 2021
Resigned on
25 February 2022
Nationality
British
Country of residence
England
Occupation
Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
27 June 2002
Resigned on
1 July 2002