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TDI (BP) LIMITED

Company number 02744326

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Officers: 28 officers / 25 resignations

DUNNING, Aiden John

Correspondence address
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London, NW1 7BY
Role
Secretary
Appointed on
18 December 2008
Nationality
British
Occupation
Lawyer

BOOKER, Anthony John

Correspondence address
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London, NW1 7BY
Role
Director
Date of birth
March 1970
Appointed on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DUNNING, Aiden John

Correspondence address
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London, NW1 7BY
Role
Director
Date of birth
June 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Legal Director

BROSNAN, Lucy

Correspondence address
Flat C, 2 Oakford Road, London, NW5 1AH
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
31 December 2005
Nationality
British

EMBLEY, Deborah Jayne

Correspondence address
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
Role Resigned
Secretary
Appointed on
22 September 2006
Resigned on
1 May 2007
Nationality
British
Occupation
Director

GOLDBERG, Helen Judith

Correspondence address
22 Fitzwarren Gardens, London, N19 3TP
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
18 December 2008
Nationality
British
Occupation
Director

HASLEGRAVE, Ian Peter

Correspondence address
7 Chesilton Road, Fulham, London, SW6 5AA
Role Resigned
Secretary
Appointed on
31 December 2005
Resigned on
22 September 2006
Nationality
British

MCCORMACK, John Joseph

Correspondence address
18 Bourne Gardens, Chingford, London, E4 9DX
Role Resigned
Secretary
Appointed on
2 September 1992
Resigned on
24 January 1997
Nationality
Irish
Occupation
Company Secretary

RATHOUSE, Brigit

Correspondence address
95 St Mark's Road, London, W10 6JW
Role Resigned
Secretary
Appointed on
16 April 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Solicitor

SWAINSON, John Frederick

Correspondence address
15 Chaldon Way, Coulsdon, Surrey, CR5 1DG
Role Resigned
Secretary
Appointed on
24 January 1997
Resigned on
3 September 2004
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
2 September 1992
Resigned on
2 September 1992

APPELBAUM, William Michael

Correspondence address
143 Byram Shore Road, Greenwich, Connecticut, Usa, 06830
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 January 1997
Resigned on
30 April 2000
Nationality
American
Occupation
Executive

COSGROVE, Peter Maxwell

Correspondence address
153 Bellevue Road, Bellevue Hill, Sydney, Australia, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
2 September 1992
Resigned on
24 January 1997
Nationality
Australian
Occupation
Company Director

ELLIS, Timothy John

Correspondence address
8 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
August 1952
Appointed on
10 May 2004
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Vp - Taxes

EMBLEY, Deborah Jayne

Correspondence address
Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 May 2007
Resigned on
23 October 2009
Nationality
British
Country of residence
England
Occupation
Director

GODDARD, Thomas Christopher

Correspondence address
Fernacres, Fulmer Common Road, Fulmer, Slough, Berkshire, SL3 6JN
Role Resigned
Director
Date of birth
October 1950
Appointed on
21 July 2000
Resigned on
1 May 2007
Nationality
Irish
Occupation
Chief Executive

HAUT, Tina Sue

Correspondence address
15 Westerleigh Road, Purchase, New York 10577, Usa
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 2000
Resigned on
22 April 2003
Nationality
American
Occupation
Attorney

HEALY, Liam Padraig

Correspondence address
Woodlawn, Golf Lene, Foxrock, Dublin 18, Ireland, IRISH
Role Resigned
Director
Date of birth
January 1939
Appointed on
2 September 1992
Resigned on
24 January 1997
Nationality
Irish
Occupation
Company Director

HINDMARSH, Colin Kenneth

Correspondence address
15 Alma Street, Rymble, Sydney, Australia
Role Resigned
Director
Date of birth
October 1946
Appointed on
2 September 1992
Resigned on
24 January 1997
Nationality
British
Occupation
Company Director

HOPKINS, Brendan Michael Anthony

Correspondence address
43 Norland Square, London, W11 4PZ
Role Resigned
Director
Date of birth
July 1953
Appointed on
2 September 1992
Resigned on
24 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MALE, Jeremy John

Correspondence address
The Yett, Burwood Road, Walton On Thames, KT12 4EW
Role Resigned
Director
Date of birth
November 1959
Appointed on
24 January 1997
Resigned on
21 July 2000
Nationality
British
Occupation
Managing Director

OLDHAM, Andrew

Correspondence address
3 Hollycroft Avenue, Hampstead, London, NW3 7QG
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 May 2007
Resigned on
17 July 2008
Nationality
British
Occupation
Director

PUNTER, Clive Anthony

Correspondence address
Woodspeen Grange, Woodspeen, Newbury, Berkshire, RG20 8BT
Role Resigned
Director
Date of birth
December 1966
Appointed on
17 July 2008
Resigned on
11 August 2009
Nationality
British
Country of residence
England
Occupation
Director

SMALLWOOD, John Anthony

Correspondence address
Killeen, 372 Chester Road, Woodford, Cheshire, SK7 1QG
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 May 1994
Resigned on
25 April 1997
Nationality
British
Occupation
Company Director

THOMAS, Nicholas Paul

Correspondence address
28 Jamestown Road, London, England, NW1 7BY
Role Resigned
Director
Date of birth
March 1962
Appointed on
11 August 2009
Resigned on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, John

Correspondence address
Flat C, 89 Redington Road, Hampstead, London, NW3 7RR
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 May 1994
Resigned on
24 January 1997
Nationality
Australian
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
2 September 1992
Resigned on
2 September 1992

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
2 September 1992
Resigned on
2 September 1992