TTC (1994) LIMITED

Company number 02267132

31 officers / 28 resignations

BOATENG, Barbara Abena

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Secretary
• Appointed on: 11 March 2016

MAJOR, Kimberley

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWELL, Wayne David

• Correspondence address: The Thomson Reuters Building,, 30 South Colonnade, Canary Wharf, London, Greater London, United Kingdom, E14 5EP
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 11 March 2016
• Nationality: British
• Occupation: Company Secretary

KNIGHT, Mark David

• Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
• Role (Resigned): Secretary
• Appointed before: 1 August 1992
• Resigned on: 21 December 1994
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Secretary

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 1 August 1992
• Resigned on: 21 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROCKMANN, Nigel John William, Mr.

• Correspondence address: 21 Kingsbridge Road, London, W10 6PU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 August 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

BROWN, William Michael

• Correspondence address: 61 Sawmill Lane, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 1 August 1992
• Resigned on: 21 December 1994
• Nationality: American
• Occupation: Company Director

CLARKE, Darryl John

• Correspondence address: 2nd Floor Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 December 2009
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COLES, Stephen John Hamilton

• Correspondence address: Hollanden Park Barn, Riding Lane, Hildenborough, Kent, TN11 9LH
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 19 October 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

COOPER, Corrina Sarah

• Correspondence address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 September 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Chartered Accountant

CORBIN, Stuart Nicholas

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

DYER, Thomas Edward

• Correspondence address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 21 December 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Group Economist

DYER, Thomas Edward

• Correspondence address: 15 Maiden Erlegh Drive, Earley, Reading, RG6 7HP
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 October 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Group Economist

GILL, John Anthony Samuel

• Correspondence address: Brae Rise Berry Lane, Worplesdon, Guildford, Surrey, GU3 3QF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 1 August 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOUDY, Sarah

• Correspondence address: Five Canada Square, Canary Wharf, London, United Kingdom, E14 5AQ
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 2 October 2019
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager, Indirect Tax Reporting

HARDING, Nicholas David

• Correspondence address: 2nd Floor, Aldgate House 33, Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 December 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 27 July 1999
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KENDALL, Andrew Edward

• Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2002
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIERNAN, Robert

• Correspondence address: Westwood, Burnt Oak Lane Waldron, Heathfield, Sussex, TN21 0NY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 January 1993
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Publisher

KNIGHT, Mark David

• Correspondence address: The Old Rectory, Ightham, Sevenoaks, Kent, TN15 9AJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 1 August 1992
• Resigned on: 31 July 1998
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 1998
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 March 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OLIVER, Richard John

• Correspondence address: 47 Marina Avenue, New Malden, Surrey, KT3 6NE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 December 2008
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PAUL, James Gordon

• Correspondence address: 247 Haverstock Hill, Hampstead, London, NW3 4PR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 August 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Company Director

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 21 December 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Secretary

THOMSON OF FLEET, Kenneth Roy, Lord

• Correspondence address: 8 Kensington Palace Gardens, London, W8
• Role (Resigned): Director
• Date of birth: September 1923
• Appointed before: 1 August 1992
• Resigned on: 21 December 1994
• Nationality: Canadian
• Occupation: Company Director

THORN, Peter

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 March 2011
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2000
• Resigned on: 31 December 2007
• Nationality: Malaysian
• Occupation: Accountant

TORY, John Arnold

• Correspondence address: 41 Glenallen Road, Toronto, Ontario, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 1 August 1992
• Resigned on: 21 December 1994
• Nationality: Canadian
• Occupation: Company Director