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TVL EUROPE

Company number 05448223

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Officers: 20 officers / 19 resignations

EVANS, Brian Scott

Correspondence address
3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
Role Active
Director
Date of birth
November 1974
Appointed on
9 May 2018
Nationality
American
Country of residence
United States
Occupation
Cfa, Vp Treasury

BRASHEAR, James Francis

Correspondence address
3205 Druid Way Flower Mound, 75028-2925, Texas, Usa
Role Resigned
Secretary
Appointed on
10 May 2005
Resigned on
6 February 2007
Nationality
American

LAKHANI, Bhavna Mahadev

Correspondence address
3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
30 June 2016

LINDSAY, Iain Dixon

Correspondence address
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
Role Resigned
Secretary
Appointed on
6 February 2007
Resigned on
26 October 2012
Nationality
British

MANVELL, Holly

Correspondence address
3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
22 August 2017

CRUMMACK, Matthew

Correspondence address
Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE
Role Resigned
Director
Date of birth
August 1970
Appointed on
22 August 2011
Resigned on
2 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
President

DONALDSON, James Edward

Correspondence address
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 October 2008
Resigned on
31 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

GILLILAND, Michael Sam

Correspondence address
3518 Gillion Avenue, Dallas, Texas 75205, U.S.A.
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 May 2005
Resigned on
6 February 2007
Nationality
American
Occupation
Business Executive

JACKSON, Jeffery Mark

Correspondence address
3710 Armstrong Drive, Dallas, Texas 75205, U.S.A.
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 May 2005
Resigned on
6 February 2007
Nationality
American
Occupation
Business Executive

KAMM, Edmund John

Correspondence address
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 February 2007
Resigned on
15 August 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LINDSAY, Iain Dixon

Correspondence address
1 Church Road, Richmond, Surrey, England, TW9 2QE
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 January 2015
Resigned on
25 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LINDSAY, Iain Dixon

Correspondence address
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 November 2010
Resigned on
26 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

MADDOCK, Mark Howard

Correspondence address
77 Hatton Garden, London, United Kingdom, EC1N 8JS
Role Resigned
Director
Date of birth
February 1960
Appointed on
3 November 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director, Uk & Ireland

MCCAIG, Ian

Correspondence address
23-59 Staines Road, Hounslow, Middlesex, TW3 3HE
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 February 2007
Resigned on
26 November 2010
Nationality
British
Country of residence
England
Occupation
Company Director

NESTER, Christopher Matthew

Correspondence address
3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE
Role Resigned
Director
Date of birth
January 1975
Appointed on
10 March 2015
Resigned on
9 May 2018
Nationality
American
Country of residence
United States
Occupation
Senior Vice President And Treasurer

PELUSO, Michelle Anne

Correspondence address
505 Greenwich Street, Apt 2d, New York Ny 10013, United States
Role Resigned
Director
Date of birth
October 1971
Appointed on
10 May 2005
Resigned on
10 February 2009
Nationality
Usa
Occupation
President & Ceo

ROSS, Martha Roberts

Correspondence address
15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 February 2008
Resigned on
31 October 2008
Nationality
United States
Occupation
Cfo

SCHWARTE, David A

Correspondence address
2700 Laurel Valley Lane, Arlington, Texas 76006, Usa
Role Resigned
Director
Date of birth
July 1950
Appointed on
10 May 2005
Resigned on
6 February 2007
Nationality
American
Occupation
General Counsel

SPECK, Eric Johannes

Correspondence address
5401 Mockingbird Lane, Dallas, Texas 75209, United States
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 May 2005
Resigned on
19 September 2006
Nationality
United States
Occupation
Executive Officer

TASSONE, Damon Price

Correspondence address
Flat 1, 178a, Portobello Road, London, W11 2EB
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 February 2007
Resigned on
6 February 2008
Nationality
American
Occupation
Deputy Ceo