TBC BANK GROUP PLC

Company number 10029943

28 officers / 18 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: Law Deb, 2 New Bailey, 6 Stanley Street, Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 15 August 2022

UK Limited Company What's this?

• Registration number: 06040545

BERGGREN, Arne

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 13 August 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

BUTSKHRIKIDZE, Vakhtang

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 April 2016
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Director

FASTH, Per Anders Jörgen

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 4 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HECKMAN, Janet Ellen

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 23 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KEMULARIA, Tsira

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KLEIN, Eran

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 4 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KYRIAKOPOULOS, Efthymios

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 4 May 2021
• Nationality: Greek
• Country of residence: Greece
• Occupation: Director

SAWHNEY, Rajeev Lochan

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 24 November 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

SUKNIDZE, Venera

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 24 November 2021
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: Director

KHUKHUNASHVILI, Ketevan

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Resigned): Secretary
• Appointed on: 17 June 2021
• Resigned on: 15 August 2022

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 February 2016
• Resigned on: 10 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036

PRISM COSEC LTD

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 17 June 2021

UK Limited Company What's this?

• Registration number: 05533248

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4R 3AE
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 31 December 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AKERKAR, Abhijit Muralidhar

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 27 July 2020
• Resigned on: 15 September 2021
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Director

CICOGNANI, Maria Luisa

• Correspondence address: 100 Bishopsgate, C/O Law Debenture, London, England, EC2N 4AG
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 September 2018
• Resigned on: 14 September 2022
• Nationality: Italian
• Country of residence: England
• Occupation: Director

ENUKIDZE, Nikoloz

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 April 2016
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAAG, Nicholas Dominic

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 April 2016
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: None

JAMES, Luciene Maureen

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 26 February 2016
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Reg Agent

JAPARIDZE, Badri

• Correspondence address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 April 2016
• Resigned on: 24 July 2019
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: None

KHAZARADZE, Mamuka

• Correspondence address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 April 2016
• Resigned on: 24 July 2019
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: None

MARSAGLIA, Stefano Eugenio

• Correspondence address: 5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 29 April 2016
• Resigned on: 10 September 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: None

RAJENDRA, Eric Jeyarajan

• Correspondence address: Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 September 2019
• Resigned on: 14 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: None

RAJENDRA, Eric Jeyarajan

• Correspondence address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 April 2016
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: Thailand
• Occupation: None

SHAGIDZE, Giorgi

• Correspondence address: Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 29 April 2016
• Resigned on: 28 October 2020
• Nationality: Georgian
• Country of residence: Georgia
• Occupation: None

WILCKE, Stephan

• Correspondence address: 5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 May 2016
• Resigned on: 10 September 2018
• Nationality: German
• Country of residence: England
• Occupation: Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 26 February 2016
• Resigned on: 10 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688410

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 26 February 2016
• Resigned on: 10 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1688036