TT SECRETARIES LIMITED

06260849
4TH FLOOR, STANHOPE HOUSE 47 PARK LANE LONDON ENGLAND W1K 1PR

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People & Contacts

Contact Details
Registered Address 4TH FLOOR, STANHOPE HOUSE
47 PARK LANE LONDON ENGLAND

W1K 1PR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMPSON TARAZ SECRETARIES LIMITED 29 May 2007 - 29 Mar 2024
People

Current directors

MR KELVIN DEON GRAY

Birthdate: Feb 1971

Nationality: SOUTH AFRICAN

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 29 May 2007

Appointment Type: D

Other Appointments: None

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MR MARTIN MICHAEL HEFFERNAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 29 May 2007

Appointment Type: D

Other Appointments: None

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MR AFSHIN TARAZ

Birthdate: Nov 1948

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 29 May 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW DAVID GRIEVE

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 29 May 2007

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID GRIEVE

Birthdate: Aug 1960

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 29 May 2007

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MS DIANE ELIZABETH SUTER

Birthdate: Feb 1963

Nationality: BRITISH

Address: C/O THOMPSON TARAZ LLP 4TH FLOOR, STANHOPE HOUSE 47 PARK LANE W1K1PR

Date Appointed: 29 May 2007

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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