TED D. BEAR LIMITED

Company number 01779020

24 officers / 21 resignations

ABIOYE, Abolanle

• Correspondence address: 16 Cotton Hill, Bromley, Kent, BR1 5RP
• Role: Secretary
• Appointed on: 22 September 2007
• Nationality: British
• Occupation: Company Secretary

CONSTANT, Richard Michael

• Correspondence address: 6 Balniel Gate, London, SW1V 3SD
• Role: Director
• Date of birth: April 1954
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MUIR, Boyd Johnston

• Correspondence address: Old Rectory, The Street, Albury, Guildford, Surrey, United Kingdom, GU5 9AX
• Role: Director
• Date of birth: May 1959
• Appointed on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp & Chief Financial Officer

JOY, Matthew Robert

• Correspondence address: 2 Chestnut Place, Ashtead, Surrey, KT21 2DY
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 21 September 2007
• Nationality: British

LANDENBERG, Avi

• Correspondence address: 26 Norrice Lea, London, N2 0RE
• Role (Resigned): Secretary
• Appointed before: 30 November 1992
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Recording Engineer

SPRATT, Bernard Philip Hamilton

• Correspondence address: 2 Marcus Court, Brentford Dock, Brentford, Middlesex, TW8 8QQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 23 September 1999
• Nationality: British

STANDING, Sarah Elizabeth Anne

• Correspondence address: 1 Pilsdon Close, Inner Park Road Wimbledon, London, SW19 6DR
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 1 February 2007
• Nationality: British

TAYLOR, Timothy John

• Correspondence address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
• Role (Resigned): Secretary
• Appointed on: 26 June 1997
• Resigned on: 31 July 1997
• Nationality: British

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 1 January 2002

BROWN, John Dominic Weare

• Correspondence address: 6 Westcott Square, London, W6 0TB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 30 November 1992
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Company Director

FAWKES, Christopher James

• Correspondence address: 70 Castle Street, Farnham, Surrey, GU9 7LP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 September 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

FAWKES, Christopher James

• Correspondence address: 70 Castle Street, Farnham, Surrey, GU9 7LP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 10 July 1997
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Company Director

HEYWORTH, Simon James

• Correspondence address: 35 St Margarets Grove, Twickenham, Middlesex, TW1 1JF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 31 July 1997
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Audio Engineer

LANDENBERG, Avi

• Correspondence address: 26 Norrice Lea, London, N2 0RE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed before: 30 November 1992
• Resigned on: 26 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recording Engineer

LIPMAN, Robert Alan

• Correspondence address: 14 Colindeep Gardens, London, NW4 4RU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 June 1997
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Chartered Accountant

LIPMAN, Robert Alan

• Correspondence address: 14 Colindeep Gardens, London, NW4 4RU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 30 November 1992
• Resigned on: 12 December 1996
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Michael David

• Correspondence address: High Trees 15a Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 September 1998
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPRATT, Bernard Philip Hamilton

• Correspondence address: 2 Marcus Court, Brentford Dock, Brentford, Middlesex, TW8 8QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 30 November 1992
• Resigned on: 23 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Recording Engineer

SWINYARD, Richard Mark William

• Correspondence address: 5 High Ridge, Godalming, Surrey, GU7 1YE
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 February 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Andrew John

• Correspondence address: The Bridge House Bisham Road, Marlow, Buckinghamshire, SL7 1RP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 September 1998
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROTT, John

• Correspondence address: 10 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 September 1998
• Resigned on: 5 September 2000
• Nationality: British
• Occupation: Music Producer

TROTT, John

• Correspondence address: 10 Langley Row, Hadley Highstone, Barnet, Hertfordshire, EN5 4PB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 31 July 1997
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Company Director

VAN PRAAG, Lucas

• Correspondence address: The Boathouse, Crabtree Lane, London, SW6
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 October 1993
• Resigned on: 26 June 1997
• Nationality: British
• Occupation: Company Director

WALLACE, Paul Frederick

• Correspondence address: Westfield House, Nunnery Lane, Penshurst, Kent, TN11 8HA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant