TLLC SPAREPROPCO LIMITED

Company number 05173946

10 officers / 4 resignations

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Secretary
• Appointed on: 9 September 2004
• Nationality: British
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 2 May 2005

HARVEY, Paul Victor

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: January 1961
• Appointed on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: August 1958
• Appointed on: 9 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: September 1967
• Appointed on: 9 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2004
• Resigned on: 9 September 2004

LAYTON, Matthew Robert

• Correspondence address: Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 July 2004
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 8 July 2004
• Resigned on: 9 September 2004
• Nationality: British

TURNER, Harry

• Correspondence address: Shepherds Cottage The Vale Golf &, Country Club Bishampton Fields, Bishampton Near Pershore, Worcestershire, WR10 2LZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 September 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer