TLN 1003 LIMITED

Company number 06483105

10 officers / 7 resignations

CLARKE, Anne-Marie

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role: Secretary
• Appointed on: 5 February 2008
• Nationality: British

CLARKE, Anne-Marie

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role: Director
• Date of birth: October 1968
• Appointed on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WREFORD, Spencer James

• Correspondence address: Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
• Role: Director
• Date of birth: June 1971
• Appointed on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2008
• Resigned on: 5 February 2008

HALL-PALMER, Nicholas Charles

• Correspondence address: Orchard Cottage, Bradford On Tone, Taunton, Somerset, TA4 1HB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 5 February 2008
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLFORD, Ian Charles

• Correspondence address: Potters Cross House, Common Wood Lane, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8DF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 5 February 2008
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Miles William Rupert

• Correspondence address: Warren Chimney, Warren Road, Crowborough, East Sussex, TN6 1TX
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 5 February 2008
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KILPATRICK, Stuart Charles

• Correspondence address: 59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 January 2009
• Resigned on: 7 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

RIMINGTON, Andrew Jonathan

• Correspondence address: 31 Showell Close, Droitwich Spa, Worcestershire, WR9 8UQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 5 February 2008
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2008
• Resigned on: 5 February 2008