THE THIRD PARTY DEVELOPMENT CORPORATION LIMITED

Company number 04837034

16 officers / 14 resignations

BALL, Orla Marie

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
• Role: Director
• Date of birth: August 1970
• Appointed on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ASSURA CS LIMITED

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, England, WA4 6HL
• Role: Director
• Appointed on: 28 April 2016

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• Registration number: 7184790

JENKINS, Jennifer

• Correspondence address: 4 Rowan Way, Lisvane, Cardiff, Cardiff, Wales, CF14 0TB
• Role (Resigned): Secretary
• Appointed on: 2 February 2011
• Resigned on: 28 April 2016

TAYLOR, Lance Mckay

• Correspondence address: 53 Heol Y Coed, Rhiwbina, Cardiff, South Glamorgan, CF14 6HQ
• Role (Resigned): Secretary
• Appointed on: 7 July 2009
• Resigned on: 26 January 2011
• Nationality: British

VENTUROTTI, Sian Elisabeth

• Correspondence address: 5 Edward Road, Chislehurst, Kent, BR7 6BD
• Role (Resigned): Secretary
• Appointed on: 18 July 2003
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Administrator

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 7 July 2009

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 18 July 2003

CARROLL, Paul Bryan

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 April 2016
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DARKE, Andrew Simon

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 April 2016
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JENKINS, Stephen Carl

• Correspondence address: 4 Rowan Way, Lisvane, Cardiff, CF14 0TB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 July 2003
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Surveyor

JONES, Carolyn

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 28 April 2016
• Resigned on: 22 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENYON, Spencer Adrian

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 April 2016
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MURPHY, Jonathan Stewart

• Correspondence address: The Brew House, Greenalls Avenue, Warrington, Cheshire, WA4 6HL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 April 2016
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Lance Mckay

• Correspondence address: 53 Heol Y Coed, Rhiwbina, Cardiff, South Glamorgan, CF14 6HQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 18 July 2003
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Architect

WILLIAMS, Marc Llewellyn

• Correspondence address: 53 Church Road, Whitchurch, Cardiff, CF4 2DY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 July 2003
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Surveyor

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 18 July 2003