TRANCHE 5 LIMITED

08768111
EGG FARM LANE KINGS LANGLEY HERTFORDSHIRE ENGLAND WD4 8LR

People & Contacts

Contact Details
Registered Address EGG FARM LANE
KINGS LANGLEY HERTFORDSHIRE ENGLAND

WD4 8LR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
REG TRANCHE 5 LIMITED 08 Nov 2013 - 17 Oct 2014
People

Current directors

MR EDMUND GEORGE ANDREW

Birthdate: Dec 1986

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

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MRS JEMMA LOUISE SHERMAN

Birthdate: Nov 1986

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 22 Mar 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID CROCKFORD

Birthdate: N/A

Nationality:

Address: 6 PADDOCK ROAD SURREY GU47LL

Date Appointed: 08 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR ACHAL PRAKASH BHUWANIA

Birthdate: Jan 1979

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 01 Feb 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN BOOTH

Birthdate: Oct 1959

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 13 Jan 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD CROCKFORD

Birthdate: Oct 1972

Nationality: BRITISH

Address: 6 PADDOCK ROAD SURREY GU47LL

Date Appointed: 08 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR NEIL TRACEY HARRIS

Birthdate: Dec 1952

Nationality: BRITISH

Address: LEVALSA MEOR FARM LEVALSA MEOR CORNWALL PL266DN

Date Appointed: 08 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JOSEPH CHARLES BAYSTON JONES

Birthdate: Dec 1993

Nationality: BRITISH

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 05 Aug 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER SIEGFRIED ALEXANDER KRAEMER

Birthdate: May 1968

Nationality: GERMAN

Address: C/O RES LIMITED, BEAUFORT COURT EGG FARM LANE HERTFORDSHIRE WD48LR

Date Appointed: 02 Apr 2019

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR. PETER GEORGE RAFTERY

Birthdate: Nov 1968

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 10 Oct 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR CHARLES DESMOND KYLE REID

Birthdate: Feb 1981

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 10 Oct 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES DESMOND KYRLE REID

Birthdate: Feb 1981

Nationality: BRITISH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 09 Oct 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES SMITH

Birthdate: Jan 1980

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 01 Feb 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHANE CHRISTOPHE TETOT

Birthdate: Jul 1981

Nationality: FRENCH

Address: 12 THROGMORTON AVENUE EC2N2DL

Date Appointed: 27 Apr 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR SIMON THOMAS WANNOP

Birthdate: Apr 1979

Nationality: BRITISH

Address: 35 OAKLAND DRIVE DEVON EX79RW

Date Appointed: 08 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW NICHOLAS WHALLEY

Birthdate: Aug 1964

Nationality: BRITISH

Address: MARCHWOOD HOUSE GUILDFORD ROAD FETCHAM KT229DS

Date Appointed: 08 Nov 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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