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3T GLOBAL HOLDCO LIMITED

Company number 10908478

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Officers: 16 officers / 10 resignations

BODEN, Martin Brett

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
February 1959
Appointed on
1 June 2024
Nationality
British
Country of residence
England
Occupation
Director

CORRIGAN, Mark Francis

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
July 1958
Appointed on
25 January 2018
Nationality
British
Country of residence
France
Occupation
Chairman

FRANKLIN, Kevin Nigel

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
February 1962
Appointed on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAFIER, Elaine

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
October 1966
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

SOMERVILLE, Martin

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
February 1977
Appointed on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Director

TOMA, Ihab Magdy

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Active
Director
Date of birth
February 1963
Appointed on
25 January 2018
Nationality
Egyptian
Country of residence
Switzerland
Occupation
Company Director

AZTEC FINANCIAL SERVICES (UK) LIMITED

Correspondence address
Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7FH
Role Resigned
Secretary
Appointed on
17 October 2017
Resigned on
25 January 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05702040

MUCKLE SECRETARY LIMITED

Correspondence address
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Secretary
Appointed on
10 August 2017
Resigned on
17 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5276019

DAVISON, Andrew John

Correspondence address
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
Role Resigned
Director
Date of birth
September 1961
Appointed on
10 August 2017
Resigned on
17 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARRISON, Paul David

Correspondence address
Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
Role Resigned
Director
Date of birth
December 1976
Appointed on
17 October 2017
Resigned on
25 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HUDSON, Ian Richard

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
December 1979
Appointed on
25 January 2018
Resigned on
31 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEISSNER, Niels

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
June 1987
Appointed on
14 November 2019
Resigned on
24 April 2020
Nationality
German
Country of residence
United States
Occupation
Executive Vice President

SINCLAIR, Patrick Malcolm Mann

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
April 1975
Appointed on
14 November 2019
Resigned on
31 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STONEBANKS, Paul Malcolm

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
March 1976
Appointed on
25 January 2018
Resigned on
22 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SWORD, Graeme David

Correspondence address
Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 January 2018
Resigned on
5 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITTINGHAM, James Ronald

Correspondence address
Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
Role Resigned
Director
Date of birth
February 1978
Appointed on
17 October 2017
Resigned on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director