TWEED PREMIER 1 LIMITED

Company number 02847978

45 officers / 42 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role: Secretary
• Appointed on: 6 December 2016

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• Place registered: UNITED KINGDOM
• Registration number: 8992198

MCNUFF, Jonathan Charles

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: August 1986
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MIDDLETON, Charles John

• Correspondence address: 45 Seymour Street, York House, London, United Kingdom, W1H 7LX
• Role: Director
• Date of birth: April 1966
• Appointed on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Tax Executive

BLACK, Lysanne Jane Warren

• Correspondence address: 6 Belgrave Crescent, Edinburgh, EH4 3AQ
• Role (Resigned): Secretary
• Appointed on: 18 January 1999
• Resigned on: 1 September 2000
• Nationality: British

BOND, Richard Keith

• Correspondence address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
• Role (Resigned): Secretary
• Appointed on: 19 September 2003
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Accountant

BOND, Richard Keith

• Correspondence address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 11 September 2003
• Nationality: British
• Occupation: Accountant

CHILDS, Lisbeth Ann, Doctor

• Correspondence address: 17 Gay Street, Bath, Avon, BA1 2PH
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 31 December 1998
• Nationality: British

DIMENT, Peter Charles Michael

• Correspondence address: 4 Westfield Close, Bishops Stortford, Hertfordshire, CM23 2RD
• Role (Resigned): Secretary
• Appointed on: 8 April 1994
• Resigned on: 20 April 1994
• Nationality: British

DOWDESWELL, Jacqueline Anne

• Correspondence address: 54, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AE
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 31 May 1998
• Nationality: British

EKPO, Ndiana

• Correspondence address: York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 6 December 2016
• Nationality: Other

GULHANE, Angeli Asha

• Correspondence address: Flat 4, 3 Lansdown Crescent, Bath, Avon, BA1 5EX
• Role (Resigned): Secretary
• Appointed on: 16 February 1994
• Resigned on: 22 November 1996
• Nationality: British

HODGE, Robert John

• Correspondence address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Secretary
• Appointed on: 11 September 2003
• Resigned on: 19 September 2003
• Nationality: British

MACRAE, Alistair Ian

• Correspondence address: 32 The Steils, Edinburgh, Midlothian, EH10 5XD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 December 2002
• Nationality: British

SAUNDERS, Timothy

• Correspondence address: Beckets Place, Marksbury, Bath, Avon, BA2 9HP
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 18 January 1999
• Nationality: British

SCUDAMORE, Rebecca Jane

• Correspondence address: 40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 30 April 2009
• Nationality: Other

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1993
• Resigned on: 2 November 1993

THE BRITISH LINEN BANK LIMITED

• Correspondence address: 4 Melville Street, Edinburgh, Midlothian, EH3 7NZ
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 16 February 1994

BALLINGALL, Stuart James

• Correspondence address: 78/10 Orchard Brae Avenue, Edinburgh, Midlothian, Scotland, EH4 2GA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 18 January 1999
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Chartered Accountant

BAMBER, Roger Stanley

• Correspondence address: Whithorne Coach House, London Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6UY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 31 December 2002
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

BARKLEY, John

• Correspondence address: 10 Willow Tree Place, The Beeches, Balerno, Edinburgh, Midlothian, EH14 5AZ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 18 January 1999
• Resigned on: 17 July 2000
• Nationality: British
• Occupation: Bank Official

BARZYCKI, Sarah Morrell

• Correspondence address: 27 Sandown Road, Esher, Surrey, KT10 9TT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 July 2006
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

BELL, Lucinda Margaret

• Correspondence address: 6 Priory Gardens, Chiswick, London, W4 1TT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2006
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BOND, Richard Keith

• Correspondence address: 9 Cranford, Brooklea Park Lisvane, Cardiff, CF14 0XE
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 December 2002
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CASSELS, Alexander

• Correspondence address: 634 Queensferry Road, Edinburgh, Midlothian, EH4 6DZ
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 11 November 1993
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Retired

CLARKE, Peter Courtenay

• Correspondence address: Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 2006
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLLINS, Roger

• Correspondence address: 3 Hann Close, Wells, Somerset, BA5 2JR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 January 2003
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Surveyor

CRUICKSHANK, James Kerr

• Correspondence address: 3 Mid Steil, Glenlockhart, Edinburgh, Midlothian, EH10 5XB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 July 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Solitcitor

FORSHAW, Christopher Michael John

• Correspondence address: York House, 45 Seymour Street, London, W1H 7LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 7 February 2006
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUNSTON, Michael Ian

• Correspondence address: Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 22 February 2005
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HALLAM, Jonathan Paul

• Correspondence address: 11 Trinity Road, London, SW19 8QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 February 2005
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Commercial Legal Manager

HODGE, Robert John

• Correspondence address: Nant Fawr Graig Road, Lisvane, Cardiff, South Glamorgan, CF14 0UF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 31 December 2002
• Resigned on: 15 January 2003
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

HUNTER, John Stewart

• Correspondence address: 27 Queens Crescent, Edinburgh, EH9 2BA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 November 1993
• Resigned on: 18 January 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

JONES, Andrew Marc

• Correspondence address: 2 Hazlewell Road, Putney, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 July 2006
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

METLISS, Cyril

• Correspondence address: 25 Foscote Road, Hendon, London, NW4 3SE
• Role (Resigned): Director
• Date of birth: June 1923
• Appointed on: 22 February 2005
• Resigned on: 14 July 2006
• Nationality: British
• Occupation: Chartered Accountant

MURRAY, Edward Davidson

• Correspondence address: 27 Barnshot Road, Edinburgh, Midlothian, EH13 0DJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 August 1995
• Resigned on: 18 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker