TCF NOMINEES LIMITED

Company number 05635102

31 officers / 26 resignations

PERKINS, Tracey Louise

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Secretary
• Appointed on: 29 March 2010
• Nationality: British

BARTON, Nicholas

• Correspondence address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 4 December 2017
• Nationality: New Zealander
• Country of residence: Guernsey
• Occupation: Director

COLATO, Michael Andrew

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARMAR, Rikesh Manhar

• Correspondence address: 21 St. James's Square, London, SW1Y 4JZ
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Madeleine Rosalind Emily

• Correspondence address: Aztec Group, PO BOX 656, Third Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 3PP
• Role (Active): Director
• Date of birth: August 1994
• Appointed on: 1 March 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

WHALE, Kevin John

• Correspondence address: 51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
• Role (Resigned): Secretary
• Appointed on: 24 November 2005
• Resigned on: 29 March 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2005
• Resigned on: 24 November 2005

BARKER, David Robert

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 November 2005
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CATTERALL, Peter Anthony Colin

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 November 2005
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHOTAI, Yagnish Vrajlal

• Correspondence address: Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 November 2005
• Resigned on: 23 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CLARKE, Jonathan George Gough

• Correspondence address: Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 December 2005
• Resigned on: 19 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COWLING, David Wren

• Correspondence address: Flat 21, York House, Berners Street, London, W1T 3LG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 November 2005
• Resigned on: 4 April 2010
• Nationality: British
• Occupation: Chartered Accountant

DAVISON, Guy Bryce

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 December 2005
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Rebecca Fleur

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 March 2010
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Robin Alexander

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 November 2005
• Resigned on: 9 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

JOY, Andrew Neville

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 24 November 2005
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LANGMUIR, Hugh Macgillivray

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 January 2010
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LINDEN, Brian Andrew

• Correspondence address: Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 November 2005
• Resigned on: 21 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON, Lorraine Anne

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 June 2015
• Resigned on: 20 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCALPINE, Stuart Anderson

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 November 2005
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORE, Gordon James

• Correspondence address: 12 Ranelagh Avenue, Barnes, London, SW13 0BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 24 November 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 November 2005
• Resigned on: 4 October 2007
• Nationality: British
• Occupation: Partner

PAULMIER, Nicolas Fernand

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 March 2010
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHYDWEN-JONES, Robert

• Correspondence address: Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Le Banque, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 February 2012
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

RIDOUT, Belinda

• Correspondence address: PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 4 December 2017
• Resigned on: 29 July 2020
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

ROWLANDS, Simon Nicholas

• Correspondence address: Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 December 2005
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHANKLAND, Louise Clare

• Correspondence address: Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 July 2020
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Senior Client Relationship Manager

TANGUY, Hayley

• Correspondence address: Aztec Group, PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 February 2012
• Resigned on: 4 December 2017
• Nationality: British
• Country of residence: Guernsey
• Occupation: Associate Director

WHALE, Kevin John

• Correspondence address: Warwick Court, Paternoster Square, London, EC4M 7AG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 March 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WOOD, Marcus James

• Correspondence address: 9 Southside Common, Wimbledon, London, SW19 4TL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 24 November 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Partner

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2005
• Resigned on: 24 November 2005