TCL MANUFACTURING LIMITED

02463775
UNIT 1 GATEWAY XIII FERRY LANE RAINHAM ESSEX RM13 9JY

People & Contacts

Contact Details
Registered Address UNIT 1 GATEWAY XIII
FERRY LANE RAINHAM ESSEX

RM13 9JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AVILION LIMITED 26 Jan 1990 - 26 Jan 2009
TRIFLOW CONCEPTS LIMITED 26 Jan 2009 - 17 Dec 2010
People

Current directors

MS ANGELA PLA

Birthdate: N/A

Nationality:

Address: 520 LAKE COOK ROAD SUITE 300 ILLINOIS 60015

Date Appointed: 08 Sep 2016

Appointment Type: C

Other Appointments: None

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ESYLLT JOHN-FEATHERBY

Birthdate: Feb 1974

Nationality: BRITISH

Address: 2 PIONEER WAY WV95FH

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JAMES DAVID PLATT

Birthdate: Jul 1970

Nationality: BRITISH

Address: VICTORIA & ALBERT BATHS LTD, UNIT B HORTONWOOD 37 TF17XT

Date Appointed: 13 Dec 2023

Appointment Type: D

Other Appointments: None

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MR TODD RICHARD TETER

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 25300 AL MOEN DRIVE OHIO 44070

Date Appointed: 30 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

GREGORY NORMAN ROWE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 109 MANOR ROAD ESSEX RM108BE

Date Appointed: 26 Jan 1992

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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GREGORY STEPHEN ROWE

Birthdate: Jun 1974

Nationality: BRITISH

Address: 12 COBILL CLOSE ESSEX RM112DU

Date Appointed: 01 Feb 2002

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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IAN ROSS WALKER

Birthdate: Feb 1977

Nationality: BRITISH

Address: 6 ALAN CLOSE ESSEX SS95RX

Date Appointed: 15 Aug 2007

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR IAN ROSS WALKER

Birthdate: N/A

Nationality:

Address: UNIT 1 GATEWAY XIII FERRY LANE ESSEX RM139JY

Date Appointed: 08 Dec 2010

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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ALI AL HAJJ

Birthdate: Sep 1964

Nationality: LEBANESE

Address: 106-110 ROSSETTI HOUSE 14 HALLAM STREET W1W5HG

Date Appointed: 12 Dec 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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DAVID VEA BARRY

Birthdate: Sep 1981

Nationality: AMERICAN

Address: 520 LAKE COOK ROAD, SUITE 300 ILLINOIS, 60015

Date Appointed: 20 Mar 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW CAMP

Birthdate: Jul 1963

Nationality: BRITISH

Address: UNIT 1 GATEWAY XIII FERRY LANE ESSEX RM139JY

Date Appointed: 04 Mar 2010

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR STEVEN CHARLES COLE

Birthdate: Feb 1960

Nationality: BRITISH

Address: NINNETT HOUSE BRAINTREE ROAD ESSEX CM61HT

Date Appointed: 12 Dec 2008

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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STEVEN CHARLES COLE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 11 LOUVAIN DRIVE BEAULIEU PARK ESSEX CM16BA

Date Appointed: 30 Jun 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS BRITTANY KATHRYN CRAWFORD

Birthdate: Sep 1977

Nationality: AMERICAN

Address: 25300 AL MOEN DRIVE OHIO 44070

Date Appointed: 30 Nov 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES DARE

Birthdate: Nov 1970

Nationality: BRITISH

Address: UNIT 1 GATEWAY XIII FERRY LANE ESSEX RM139JY

Date Appointed: 01 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS IAN FINK

Birthdate: Sep 1974

Nationality: AMERICAN

Address: 520 LAKE COOK ROAD SUITE 300 ILLINOIS 60015

Date Appointed: 08 Sep 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR. STEVEN JAMES GEARY

Birthdate: Nov 1966

Nationality: BRITISH

Address: UNIT 1 GATEWAY XIII FERRY LANE ESSEX RM139JY

Date Appointed: 01 Jan 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS ASHLEY ELIZABETH GEORGE

Birthdate: Aug 1978

Nationality: AMERICAN

Address: UNIT 1 GATEWAY XIII FERRY LANE ESSEX RM139JY

Date Appointed: 08 Oct 2021

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR FREDERICK FONGWAI KWOK

Birthdate: Jun 1955

Nationality: BRITISH

Address: 9 PARK SQUARE WEST NW14LJ

Date Appointed: 18 Dec 1992

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN D LEE

Birthdate: Nov 1972

Nationality: AMERICAN

Address: 520 LAKE COOK ROAD SUITE 300 ILLINOIS 60015

Date Appointed: 22 Nov 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN MURPHY

Birthdate: Oct 1961

Nationality: BRITISH

Address: UNIT 1 GATEWAY XIII FERRY LANE ESSEX RM139JY

Date Appointed: 04 Mar 2010

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ROBERT BRYAN PERRIN

Birthdate: Aug 1941

Nationality: BRITISH

Address: 7 WILLOW CLOSE ESSEX RM124QR

Date Appointed: 26 Jan 1992

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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PATRICK SANDOR RACZ

Birthdate: Jun 1963

Nationality: BRITISH

Address: 34C CROMWELL GROVE W67RG

Date Appointed: 18 Dec 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR KLAUS RASMUSSEN

Birthdate: Oct 1971

Nationality: DANISH

Address: 10 ROSE JOAN MEWS NW61DQ

Date Appointed: 12 Dec 2008

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR LOUIS ROHL

Birthdate: Nov 1959

Nationality: USA

Address: UNIT 1 GATEWAY XIII FERRY LANE ESSEX RM139JY

Date Appointed: 30 Sep 2013

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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GREGORY NORMAN ROWE

Birthdate: Feb 1948

Nationality: BRITISH

Address: WALNUT TREE COTTAGE THE STREET CO59QQ

Date Appointed: 26 Jan 1992

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR. IAN ROSS WALKER

Birthdate: Feb 1977

Nationality: BRITISH

Address: UNIT 1 GATEWAY XIII FERRY LANE ESSEX RM139JY

Date Appointed: 22 Nov 2016

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR CARL ANDREW YALLOP

Birthdate: Feb 1967

Nationality: BRITISH

Address: 5 STONEHILL ROAD GREAT SHELFORD CAMBRIDGESHIRE CB25JL

Date Appointed: 20 Jun 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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