TVC GROUP LIMITED

06618821
THE ADELPHI 1-11 JOHN ADAM STREET LONDON ENGLAND WC2N 6HT

People & Contacts

Contact Details
Registered Address THE ADELPHI
1-11 JOHN ADAM STREET LONDON ENGLAND

WC2N 6HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 859 LIMITED 12 Jun 2008 - 17 Jul 2008
People

Current directors

FOLA SANU

Birthdate: N/A

Nationality:

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 11 Oct 2019

Appointment Type: C

Other Appointments: None

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MR OSCAR KOLYA MEISEN GRUT

Birthdate: Jun 1969

Nationality: BRITISH,DANISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 12 May 2017

Appointment Type: D

Other Appointments: None

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MARCUS KUMAR ROY

Birthdate: Apr 1977

Nationality: BRITISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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LARA SALAME BORO

Birthdate: Jul 1967

Nationality: BRITISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNA MACDONALD SAMUELSSON

Birthdate: N/A

Nationality: BRITISH

Address: 25 ST JAMES'S STREET SW1A1HG

Date Appointed: 14 Mar 2012

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR SAMIR SHAH

Birthdate: Mar 1969

Nationality: BRITISH

Address: 42 RODERICK ROAD NW32NL

Date Appointed: 03 Apr 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR ADAM CLYNE

Birthdate: Oct 1977

Nationality: BRITISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 16 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS ELAINE MARGARET DAVIS

Birthdate: Jan 1968

Nationality: BRITISH

Address: GREENTREES 20 TOTTERIDGE VILLAGE N208JP

Date Appointed: 23 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MARC AIDAN DE LEUW

Birthdate: Apr 1962

Nationality: BRITISH

Address: 77 FORDINGTON ROAD N64TH

Date Appointed: 23 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MRS KAREN FIONA HARRIS

Birthdate: Dec 1968

Nationality: BRITISH

Address: THE DARLANDS 33 TOTTERIDGE VILLAGE TOTTERIDGE N208PN

Date Appointed: 23 Dec 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS SARAH HARRIS

Birthdate: Sep 1969

Nationality: BRITISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 16 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR GREG LAPPAGE

Birthdate: Jul 1972

Nationality: BRITISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 16 Feb 2010

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR NIGEL TIMOTHY LUDLOW

Birthdate: Dec 1960

Nationality: BRITISH

Address: 25 ST JAMES'S STREET SW1A1HG

Date Appointed: 14 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MINTER GREEN

Birthdate: Apr 1973

Nationality: BRITISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 23 Jul 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL DAVID MORRIS

Birthdate: Apr 1967

Nationality: BRITISH

Address: 8 HONEYSUCKLE CLOSE HERTFORDSHIRE SG137TQ

Date Appointed: 23 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES MYERS

Birthdate: Aug 1978

Nationality: BRITISH

Address: 58 PRINCESS PARK MANOR ROYAL DRIVE N113FN

Date Appointed: 24 Apr 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR SHANE PAUL NAUGHTON

Birthdate: Dec 1966

Nationality: IRISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 16 Feb 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 12 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 12 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW RASHBASS

Birthdate: Jun 1965

Nationality: BRITISH

Address: 25 ST JAMES'S STREET SW1A1HG

Date Appointed: 14 Mar 2012

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR SAMIR SHAH

Birthdate: Mar 1969

Nationality: BRITISH

Address: 42 RODERICK ROAD NW32NL

Date Appointed: 23 Jul 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN STIBBS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 25 ST JAMES'S STREET SW1A1HG

Date Appointed: 14 Mar 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN WORTHINGTON

Birthdate: Jun 1960

Nationality: AUSTRALIAN

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 11 Oct 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR GARETH YOUNG

Birthdate: Dec 1978

Nationality: BRITISH

Address: FLAT 22, THE BLUE HOUSE 32 CALVIN STREET E16NW

Date Appointed: 23 Jul 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR GARETH YOUNG

Birthdate: Dec 1978

Nationality: BRITISH

Address: C/O THE ECONOMIST GROUP THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 16 Feb 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MARC AIDAN DE LEUW

Birthdate: Apr 1962

Nationality: BRITISH

Address: 77 FORDINGTON ROAD N64TH

Date Appointed: 23 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 12 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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