TCF (E1) NOMINEES LIMITED

05635103
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

People & Contacts

Contact Details
Registered Address C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET LONDON

EC2Y 8HQ
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

TRACEY LOUISE PERKINS

Birthdate: N/A

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 29 Mar 2010

Appointment Type: C

Other Appointments: None

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MR MICHAEL ANDREW COLATO

Birthdate: Mar 1964

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 06 Sep 2010

Appointment Type: D

Other Appointments: None

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MR ROBIN ALEXANDER HALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: CINVEN WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 24 Nov 2005

Appointment Type: D

Other Appointments: None

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MR BRIAN ANDREW LINDEN

Birthdate: Nov 1956

Nationality: BRITISH

Address: CINVEN WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 24 Nov 2005

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHN WHALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 29 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR KEVIN JOHN WHALE

Birthdate: Apr 1959

Nationality: BRITISH

Address: 51 GUILFORD AVENUE SURREY KT58DG

Date Appointed: 24 Nov 2005

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR DAVID ROBERT BARKER

Birthdate: Dec 1967

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 24 Nov 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY COLIN CATTERALL

Birthdate: Oct 1968

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 24 Nov 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR YAGNISH VRAJLAL CHOTAI

Birthdate: Jul 1959

Nationality: BRITISH

Address: WHITEBEAMS 1 HANYARDS LANE, CUFFLEY HERTFORDSHIRE EN64AS

Date Appointed: 24 Nov 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN GEORGE GOUGH CLARKE

Birthdate: Dec 1957

Nationality: BRITISH

Address: LOGMORE PLACE LOGMORE LANE SURREY RH43JN

Date Appointed: 05 Dec 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WREN COWLING

Birthdate: Oct 1967

Nationality: BRITISH

Address: FLAT 21 YORK HOUSE BERNERS STREET W1T3LG

Date Appointed: 24 Nov 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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GUY BRYCE DAVIDSON

Birthdate: Jun 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 05 Dec 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MS REBECCA FLEUR GIBSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 29 Mar 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Nov 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEVILLE JOY

Birthdate: Mar 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 24 Nov 2005

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR HUGH MACGILLIVRAY LANGMUIR

Birthdate: Apr 1955

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 15 Jan 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR STUART ANDERSON MCALPINE

Birthdate: Sep 1966

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 24 Nov 2005

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR GORDON JAMES MOORE

Birthdate: Oct 1966

Nationality: BRITISH

Address: 12 RANELAGH AVENUE BARNES SW130BP

Date Appointed: 24 Nov 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES MUNTON

Birthdate: Feb 1956

Nationality: BRITISH

Address: THE GRANGE GRANGE HILL KENT TN150RG

Date Appointed: 24 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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NICOLAS FERNAND PAULMIER

Birthdate: Mar 1964

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE

Date Appointed: 29 Mar 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS ROWLANDS

Birthdate: May 1957

Nationality: BRITISH

Address: WARWICK COURT PATERNOSTER SQUARE EC4M7AG

Date Appointed: 05 Dec 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MARCUS JAMES WOOD

Birthdate: Jun 1967

Nationality: BRITISH

Address: 9 SOUTHSIDE COMMON WIMBLEDON SW194TL

Date Appointed: 24 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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