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TOWER BRIDGE GP LIMITED

Company number 06030662

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Officers: 29 officers / 22 resignations

SNELLING, Robert Mark

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Secretary
Appointed on
15 December 2006
Nationality
British

DENYSSEN, Darryl Anthony

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Director
Date of birth
May 1973
Appointed on
27 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

KERSSE, John Paul

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Director
Date of birth
December 1963
Appointed on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SKITT, John Martin

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Director
Date of birth
October 1973
Appointed on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SNELLING, Robert Mark

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Director
Date of birth
April 1964
Appointed on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

STEWART, Nicholas George

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Director
Date of birth
July 1980
Appointed on
27 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WINDEATT, Sean Anthony

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Active
Director
Date of birth
August 1973
Appointed on
27 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
15 December 2006
Resigned on
15 December 2006

BARNARD, Douglas Rankin

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 January 2007
Resigned on
17 April 2015
Nationality
American
Country of residence
Usa
Occupation
Cfo

BARTLETT, Stephen

Correspondence address
8 Campden Hill Court, Campden Hill Road, London, W8 7HX
Role Resigned
Director
Date of birth
November 1966
Appointed on
19 December 2006
Resigned on
31 December 2008
Nationality
British
Occupation
General Counsel

BUCHAN, Wayne

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 January 2012
Resigned on
30 June 2019
Nationality
British
Country of residence
United States
Occupation
Company Director

COOPER, Mark Anthony John

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
February 1971
Appointed on
14 January 2009
Resigned on
5 February 2016
Nationality
British
Country of residence
England
Occupation
General Counsel

LIGHTBOURNE, James Richard

Correspondence address
One Churchill Place, Canary Wharf, London, E14 5RD
Role Resigned
Director
Date of birth
June 1970
Appointed on
10 March 2016
Resigned on
11 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

LUTNICK, Howard

Correspondence address
200 East 69th Street, Apartment 32a, New York, New York State, Usa, 10021
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 December 2006
Resigned on
17 February 2012
Nationality
British
Country of residence
Usa
Occupation
Chairman

MACLEOD, Mark Ian

Correspondence address
13 Firs Avenue, London, N10 3LY
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 December 2006
Resigned on
22 January 2007
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCMURRAY, Steven Roy

Correspondence address
One Churchill Place, Canary Wharf, London, E14 5RD
Role Resigned
Director
Date of birth
December 1973
Appointed on
14 April 2016
Resigned on
14 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

MERKEL, Stephen Marcus

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
June 1958
Appointed on
19 December 2006
Resigned on
5 December 2017
Nationality
American
Country of residence
Usa
Occupation
General Counsel

MORRIS, Mark Robert

Correspondence address
26 Paget Drive, Billericay, Essex, CM12 0YX
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 December 2006
Resigned on
22 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of International Operatio

MURPHY, Bryan

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
August 1968
Appointed on
11 July 2019
Resigned on
14 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

PION, Paul Marc

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 November 2010
Resigned on
12 May 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

ROWSELL, James Luya

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
March 1957
Appointed on
16 January 2012
Resigned on
21 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SADLER, Anthony Graham

Correspondence address
One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 January 2009
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SALTERS, Ian Graeme

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 December 2020
Resigned on
1 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENS, Robert Brian

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
16 January 2012
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

TYRRELL, Tommy Louis

Correspondence address
181 Discovery Dock East, 3 South Quay Canary Wharf, London, E14 9RL
Role Resigned
Director
Date of birth
December 1953
Appointed on
15 December 2006
Resigned on
17 December 2007
Nationality
American
Occupation
Managing Director

WAITE, David

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
January 1973
Appointed on
25 February 2020
Resigned on
20 May 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WEST, Robert Kennedy

Correspondence address
53 Heathside, Hinchely Wood, Esher, Surrey, KT10 9TD
Role Resigned
Director
Date of birth
September 1959
Appointed on
16 July 2007
Resigned on
20 May 2009
Nationality
American
Occupation
Cfo

WINDEATT, Sean Anthony

Correspondence address
One, Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD
Role Resigned
Director
Date of birth
August 1973
Appointed on
16 January 2012
Resigned on
11 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
15 December 2006
Resigned on
15 December 2006