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TTC (1994) LIMITED

Company number 02267132

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Officers: 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