TILLY MASTERSON AND COMPANY LIMITED

Company number 04999232

12 officers / 9 resignations

CLARKE, David Brownlow Marshal

• Correspondence address: Abbots Lodge, Fairfield Road, Shawford, Winchester, Hampshire, SO21 2DA
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLARKE, John Bernard

• Correspondence address: Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TRE-VETT, Christopher Stephen

• Correspondence address: Beadon Farm, Beadon Lane, Merriott, Somerset, TA16 5QT
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 25 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CCW SECRETARIES LIMITED

• Correspondence address: Wjm, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 1 March 2024

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• Registration number: SC182936

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2003
• Resigned on: 18 December 2003

ATKINSON, Anthony, Professor

• Correspondence address: The Apartments, The Portway, Winterbourne Gunner, Salisbury, Wiltshire, SP4 6JL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 18 December 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

CLARK, Andrew

• Correspondence address: 6 Barratt Close, Cropwell Bishop, Nottingham, NG12 3GH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 February 2005
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GAVIN, John Bernard

• Correspondence address: Linburn 65 Leven Road, Lundin Links, Leven, Fife, KY8 6AL
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 October 2006
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

KRANICH, Mark Henryk

• Correspondence address: The Court, Clifton Lane Ruddington, Nottingham, Nottinghamshire, NG11 6AA
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 25 August 2005
• Resigned on: 11 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Optician

STANNARD, James Steven

• Correspondence address: 238 Muscliffe Lane, Throop, Bournemouth, Dorset, BH9 3NW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 December 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Communication Consultant

STONE, Richard Jeremy, Prof

• Correspondence address: Highbank House, 84a Cyncoed Road, Cardiff, South Glamorgan, CF23 5SH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 December 2003
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Physician

VASEY, Gilbert Thomas, Dr

• Correspondence address: 4 Moatlands, Wickersley, Rotherham, South Yorkshire, S66 1DQ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 February 2005
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director