TFCF CONSUMER PRODUCTS LIMITED

Company number 03091966

19 officers / 17 resignations

BAILEY, Simon Unsworth

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSH, Matthew Jon

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 17 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

HIGGINSON, Paul Leonard

• Correspondence address: 74 Arthur Road, London, SW19 7DS
• Role (Resigned): Secretary
• Appointed on: 16 August 1995
• Resigned on: 10 September 2001
• Nationality: British
• Occupation: Film Executive

MILLAR, Lynne Patricia

• Correspondence address: 5 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Executive Finance Director

BSP SECRETARIAL LIMITED

• Correspondence address: 99 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom, HA3 0AN
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 27 August 2019

Registered in a European Economic Area What's this?

• Place registered: HARROW MIDDLESEX
• Registration number: 3911065

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 1995
• Resigned on: 16 August 1995

ATKIN, Shelley Anne

• Correspondence address: Twentieth Century House, 31-32 Soho Square, London, W1D 3AP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 May 2014
• Resigned on: 6 August 2019
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Vp - Emea Finance

BYRNE, Peter Kevin

• Correspondence address: 22945 Paul Revere Drive, Calabasas, Ca 91302, Usa
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 September 1998
• Resigned on: 26 April 2006
• Nationality: British
• Occupation: Film Exec

COLLINS, Ian Richard

• Correspondence address: Twentieth Century House, 31-32 Soho Square, London, United Kingdom, W1D 3AP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 November 2009
• Resigned on: 30 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DIGNAN, Peter William

• Correspondence address: 15c Randolph Crescent, Maida Vale, London, W9 1DP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 16 August 1995
• Resigned on: 15 September 1998
• Nationality: British
• Occupation: Film Executive

GODSICK, Jeffrey Roten

• Correspondence address: Twentieth Century House, 31-32 Soho Square, London, United Kingdom, W1D 3AP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 July 2012
• Resigned on: 28 July 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Entertainment Licensing

HAINES, Alexandra Clare Minton

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2019
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

HIGGINSON, Paul Leonard

• Correspondence address: 74 Arthur Road, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 August 1995
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Film Executive

LUMBARD, Carl Anthony Richard

• Correspondence address: 3 Cleave Prior, Chipstead, Surrey, CR5 3YF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 28 March 2006
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: L & M Executive

MILLAR, Lynne Patricia

• Correspondence address: 5 Wetherby Gardens, London, SW5 0JN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 September 2001
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Finance Director

PEARSON, Mark Stephen

• Correspondence address: Building 103, 10201 West Pico Boulevard, Los Angeles, California 90035, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 July 2016
• Resigned on: 31 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Fvd Brand Management

TODHUNTER, Darren

• Correspondence address: 85 Woodfield Road, Ealing, London, W5 1SR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 May 2008
• Resigned on: 1 November 2009
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1995
• Resigned on: 16 August 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 August 1995
• Resigned on: 16 August 1995