TLLC PROPHOLDCO2 LIMITED

04588793
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 02 May 2005

Appointment Type: C

Other Appointments: None

View Director

MR PAUL VICTOR HARVEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 06 Nov 2006

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 13 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER MICHAEL HICKS

Birthdate: Jan 1956

Nationality: BRITISH

Address: VALPY COTTAGE 3 ST ANDREWS ROAD BERKSHIRE RG47PH

Date Appointed: 27 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

View Director

MR KEVIN DAVID JACKSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: FIELD HOUSE 147 MAIN STREET SUTTON BONINGTON LE125PE

Date Appointed: 04 Feb 2003

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

View Director

JON WILLIAM MORTIMORE

Birthdate: Aug 1967

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 20 Oct 2003

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

View Director

TRAVELREST SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY WEST MIDLANDS B459PZ

Date Appointed: 12 Dec 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

View Director

MR GRANT DAVID HEARN

Birthdate: Jul 1958

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 27 Mar 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MICHAEL HICKS

Birthdate: Jan 1956

Nationality: BRITISH

Address: VALPY COTTAGE 3 ST ANDREWS ROAD BERKSHIRE RG47PH

Date Appointed: 27 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN DAVID JACKSON

Birthdate: Jul 1956

Nationality: BRITISH

Address: FIELD HOUSE 147 MAIN STREET SUTTON BONINGTON LE125PE

Date Appointed: 12 Dec 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 13 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

JON WILLIAM MORTIMORE

Birthdate: Aug 1967

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 20 Oct 2003

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

GUY PAUL CUTHBERT PARSONS

Birthdate: Jun 1963

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXON OX93AT

Date Appointed: 01 Dec 2004

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 13 Nov 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JAMES SCOBLE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 57 OLD ROAD WHEATLEY OXFORDSHIRE OX331NX

Date Appointed: 16 Jul 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MARK STOREY

Birthdate: Oct 1968

Nationality: BRITISH

Address: 11 RIPON STREET BUCKINGHAMSHIRE HP202JP

Date Appointed: 26 Apr 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

SIMON CHARLES TURL

Birthdate: May 1961

Nationality: BRITISH

Address: ARDEN HOUSE EASTWELL ROAD LEICESTERSHIRE LE144SS

Date Appointed: 12 Dec 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY TURNER

Birthdate: Apr 1956

Nationality: BRITISH

Address: SHEPHERDS COTTAGE THE VALE GOLF & COUNTRY CLUB BISHAMPTON FIELDS WORCESTERSHIRE WR102LZ

Date Appointed: 24 Oct 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director