TVL (SOUTHAMPTON) HOLDING LIMITED

07011217
2ND FLOOR TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ

People & Contacts

Contact Details
Registered Address 2ND FLOOR TORONTO SQUARE
TORONTO STREET LEEDS WEST YORKSHIRE

LS1 2HJ
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

MR JACK ANTHONY SCOTT

Birthdate: Dec 1991

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MISS BETH HOLLIDAY

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 04 Jul 2024

Appointment Type: C

Other Appointments: None

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MR BALASINGHAM RAVI KUMAR

Birthdate: Feb 1975

Nationality: BRITISH

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JONJO BENJAMIN CHALLANDS

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 03 Sep 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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MRS EMMA MARGARET CLARKE

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 12 Jul 2019

Date Resigned: Oct 2022

Appointment Type: PC

Other Appointments: None

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LAWRENCE JOHN VINCENT DONNELLY

Birthdate: N/A

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PERTHSHIRE PH13AQ

Date Appointed: 07 Sep 2009

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR GAVIN WILLIAM MACKINLAY

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 11 Nov 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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BRIAN DOMINIC SHARMA

Birthdate: N/A

Nationality:

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 08 Aug 2013

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANNE TANNER

Birthdate: N/A

Nationality:

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 21 Nov 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: N/A

Nationality:

Address: 48 GRESHAM STREET 5TH FLOOR EC2V7AY

Date Appointed: 01 Jan 2015

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR DERRICK DAVIDSON ALLAN

Birthdate: Apr 1966

Nationality: BRITISH

Address: 2 ALMOND PLACE HUNTINGTOWERFIELD PERTHSHIRE PH13FA

Date Appointed: 07 Sep 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN BAILEY

Birthdate: Aug 1967

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 22 Oct 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HILLMAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 3 THOMAS LANE FINCHAMPSTEAD BERKSHIRE RG404RU

Date Appointed: 11 Sep 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BEVERLEY ANNE KEOGH

Birthdate: Jul 1967

Nationality: BRITISH

Address: UNIT 1 ROYAL LONDON PARK FLANDERS ROAD SO302LG

Date Appointed: 22 Sep 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GAVIN WILLIAM MACKINLAY

Birthdate: Apr 1957

Nationality: BRITISH

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 11 Nov 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR ANTONY EDWARD PETERS

Birthdate: Nov 1984

Nationality: BRITISH

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 11 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MARK CHARLES ROUGH

Birthdate: Apr 1970

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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BRIAN DOMINIC SHARMA

Birthdate: Dec 1970

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 08 Aug 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE TANNER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 21 Sep 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR AMIT RISHI JAYSUKH THAKRAR

Birthdate: Jun 1987

Nationality: BRITISH

Address: 3RD FLOOR SOUTH 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 03 Sep 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEPHEN YATES

Birthdate: Jan 1956

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 11 Sep 2009

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JACK LEONARD FOWLER

Birthdate: N/A

Nationality:

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 11 Oct 2022

Date Resigned: Jul 2024

Appointment Type: PC

Other Appointments: None

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MR THOMAS SAMUEL CUNNINGHAM

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE TORONTO STREET WEST YORKSHIRE LS12HJ

Date Appointed: 15 Oct 2021

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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