TCNZ (UNITED KINGDOM) SECURITIES LIMITED

Company number 02653794

29 officers / 25 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Active): Secretary
• Appointed on: 23 April 2015

UK Limited Company What's this?

• Registration number: 6412777

EVETT, Francis Thomas

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 11 September 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Head Of Tax

READER, Jason Antony

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

MANCORP (UK) LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Director
• Appointed on: 26 April 2023

UK Limited Company What's this?

• Registration number: 05836513

BIGGS, Gregory John

• Correspondence address: 15 Peckarmans Wood, Dulwich, London, SE2 6RY
• Role (Resigned): Secretary
• Appointed on: 8 November 1991
• Resigned on: 1 September 1994
• Nationality: Nz
• Occupation: Funding Manager

CHEE, Wan Yee, Director

• Correspondence address: 62 North Street, London, United Kingdom, SW4 0HE
• Role (Resigned): Secretary
• Appointed on: 27 November 2002
• Resigned on: 7 December 2009
• Nationality: British
• Occupation: Commercial Manager

FRANCESCANGELI, Anna

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 7 December 2009
• Resigned on: 1 May 2013

WALKER, Rex Gregory

• Correspondence address: 7 Peckarmans Wood, London, SE26 6RY
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 9 December 2002
• Nationality: New Zealander
• Occupation: Company Director

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 1 May 2013
• Resigned on: 23 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

BATCHELOR, Nick John

• Correspondence address: Berrydown House, Berrydown Lane, Preston Candover, Basingstoke, Hampshire, RG25 2HG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 27 November 2002
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager

BIGGS, Gregory John

• Correspondence address: 15 Peckarmans Wood, Dulwich, London, SE2 6RY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 November 1991
• Resigned on: 1 September 1994
• Nationality: Nz
• Occupation: Funding Manager

CHEE, Wan Yee, Director

• Correspondence address: 62 North Street, London, United Kingdom, SW4 0HE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 27 November 2002
• Resigned on: 7 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

DUIGNAN, Patrick John

• Correspondence address: 31 Waru Street, Wellington, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 March 1996
• Resigned on: 13 September 2001
• Nationality: New Zealand
• Occupation: Company Executive

DUNCAN, Kim

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 11 April 2013
• Resigned on: 23 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Telecoms Sales Manager

FRANCESCANGELI, Anna

• Correspondence address: New Zealand House, 80 Haymarket, London, United Kingdom, SW1Y 4TE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 December 2009
• Resigned on: 1 May 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Finance Manager

FREINBERG, Mitchell Bennett

• Correspondence address: 21 Saint Anns Villas, London, W11 4RT
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 November 1991
• Resigned on: 31 October 1994
• Nationality: American
• Country of residence: England
• Occupation: Banker

GARSTANG, Joy Patricia

• Correspondence address: 12 Hamfield Cottages, Cookham, Maidenhead, Berkshire, SL6 9HQ
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 November 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Display Designer

KING, Philip James

• Correspondence address: 2/54 Rama Crescent, Khandallah, Wellington, New Zealand
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 September 2001
• Resigned on: 13 January 2003
• Nationality: New Zealander
• Occupation: Gm Finance

LAING, Mark Leslie

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 13 May 2013
• Resigned on: 11 September 2015
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Gm Capital Markets & Investor Relations

NICHOLS, David Rodney

• Correspondence address: 25 Rintoul Grove Stokes Valley, Lower Hutt Wellington, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 November 1991
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Treasurer

OLSON, Nicholas John

• Correspondence address: 60 Amritsar Street, Wellington 6035, New Zealand
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 13 January 2003
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: New Zealand
• Occupation: General Manager

PALMER, Martin William Gordon

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 April 2015
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLEDGER, Peter

• Correspondence address: 62 Station Road, Shalford, Guildford, Surrey, GU4 8HD
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 8 November 1991
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Consultant

ROBERTS, Barbara Elizabeth

• Correspondence address: 3 Kirkleas Road, Surbiton, Surrey, KT6 6QJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 October 1994
• Resigned on: 9 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUMBALL, Stephen Brian

• Correspondence address: The Courtyard Blanket Mill Farm, Goose Rye Road, Worplesdon, Surrey, GU3 3RQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 October 1994
• Resigned on: 9 December 2002
• Nationality: British
• Occupation: Lawyer

SCOTT, Matthew Duncan Guy

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 April 2013
• Resigned on: 23 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Telecoms Sales Manager

SKILTON, Matthew William

• Correspondence address: Level 2, Telecom Place, 167 Victoria Street West, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 22 February 2013
• Resigned on: 13 May 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Head Of Corporate Finance Operations

WALKER, Rex Gregory

• Correspondence address: 7 Peckarmans Wood, London, SE26 6RY
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 September 1994
• Resigned on: 9 December 2002
• Nationality: New Zealander
• Occupation: Company Director

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Director
• Appointed on: 6 November 1991
• Resigned on: 8 November 1991