TLLC PROPHOLDCO1 LIMITED

04588799
100 BARBIROLLI SQUARE MANCHESTER M2 3AB M2 3AB

People & Contacts

Contact Details
Registered Address 100 BARBIROLLI SQUARE
MANCHESTER M2 3AB

M2 3AB
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

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MS JOANNA BOYDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 19 Mar 2013

Appointment Type: C

Other Appointments: None

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MS JOANNA BOYDELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 19 Mar 2013

Appointment Type: D

Other Appointments: None

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MR PETER DARREN GOWERS

Birthdate: Aug 1972

Nationality: BRITISH

Address: SLEEPY HOLLOW AYLESBURY ROAD OXFORDSHIRE OX93AT

Date Appointed: 25 Nov 2013

Appointment Type: D

Other Appointments: None

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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