TFC EUROPE LIMITED

Company number 05978660

28 officers / 21 resignations

BILLINGE, Christopher Andrew

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Business Development Director

BROWN, Christopher James

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 29 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURGOYNE, Morgan

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 7 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GODIN, Kevin

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 29 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

KENTISH, Keith Roberts

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Commercial Director

MCCARTHY, Kevin

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 29 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SANDERS, Stephen John

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 1 August 2023
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIS, Evelyn Jane

• Correspondence address: Chandlers, Cade Street, Heathfield, East Sussex, TN21 9BS
• Role (Resigned): Secretary
• Appointed on: 6 March 2007
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Director

FRANCIS, John Stuart

• Correspondence address: The Vicarage, 4 The Close Corseley Road, Groombridge, Tunbridge Wells, Kent, England, TN3 9SE
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 30 May 2015
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Graham Alan

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Secretary
• Appointed on: 27 November 2008
• Resigned on: 29 June 2022
• Nationality: British
• Occupation: Chartered Accountant

LEE & PRIESTLEY SECRETARY LIMITED

• Correspondence address: 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
• Role (Resigned): Secretary
• Appointed on: 26 October 2006
• Resigned on: 6 March 2007

CLARKE, Martin Hugh

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 March 2007
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman & Director

DAVIS, Evelyn Jane

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 6 March 2007
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GASSON, Kay

• Correspondence address: 3 Siena Drive, Crawley, West Sussex, RH10 3SN
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 September 2007
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOODE, Brian Robert

• Correspondence address: 27 Hookswood Close, Crowborough, East Sussex, TN6 2SF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 6 March 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HERHOLD, Berndt

• Correspondence address: Am Stock 16a 40472, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 March 2007
• Resigned on: 8 October 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

IVERSEN, Hans Christian

• Correspondence address: Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom, TN21 8AW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 September 2018
• Resigned on: 19 February 2019
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chairman

JACKSON, Alan Leslie

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 2015
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MACLENNAN, Donald Alexander

• Correspondence address: 20 Sherenden Park, Golden Green, Tonbridge, Kent, TN11 0LQ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 March 2007
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RYAN, Elizabeth Emma Podbury

• Correspondence address: Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 28 February 2017
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SMITH, Graham Alan

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 November 2008
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Matthew James

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 23 January 2018
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

STEVENS, Michael James

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 April 2019
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TEALE, Steven

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2015
• Resigned on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Uk Sales Director

THORP, Thomas Alexander

• Correspondence address: C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 27 September 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TIBBLE, Barry Trevor

• Correspondence address: 56 Parkway, Ratton Manor, Eastbourne, East Sussex, BN20 9DY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 6 March 2007
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

WRIGHT, Richard Crossley

• Correspondence address: Hale House Ghyll Industrial, Estate Heathfield, East Sussex, TN21 8AW
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 April 2016
• Resigned on: 23 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman And Director

LEE & PRIESTLEY LIMITED

• Correspondence address: 10-12 East Parade, Leeds, West Yorkshire, LS1 2AJ
• Role (Resigned): Director
• Appointed on: 26 October 2006
• Resigned on: 6 March 2007