TARDIS TRANSCOMMUNICATIONS LIMITED

Company number 03080903

23 officers / 19 resignations

NEWGATE STREET SECRETARIES LIMITED

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Secretary
• Appointed on: 19 March 2004

ATHERTON, Louise Alison Clare

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Director
• Date of birth: January 1982
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretarial Manager

CHALLIS, John Christopher

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Director
• Date of birth: January 1953
• Appointed on: 19 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RYAN, Christina Bridget

• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 30 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

BACKHOUSE, Russell John

• Correspondence address: Pedlars Cottage, Winterbourne, Newbury, Berkshire, RG20 8AS
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Accountant

BHATTI, Mohammed Sohail

• Correspondence address: 29 Clifton Road, Finchley, London, N3 2AS
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

CATTELL, Roger Lynton

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Secretary
• Appointed on: 31 July 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 1995
• Resigned on: 31 July 1995

BACKHOUSE, Russell John

• Correspondence address: Pedlars Cottage, Winterbourne, Newbury, Berkshire, RG20 8AS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 March 1999
• Resigned on: 19 March 2004
• Nationality: British
• Occupation: Accountant

BRIERLEY, Heather Gwendolyn

• Correspondence address: 26 Evesham Close, Reigate, Surrey, RH2 9DN
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 September 2005
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CAMILLERI, John Michael

• Correspondence address: 55 Hihglands, Whiteparish, Salisbury, Wiltshire, SP5 2SX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 March 1999
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Computer Consultant

CAMILLERI, John Michael

• Correspondence address: 55 Hihglands, Whiteparish, Salisbury, Wiltshire, SP5 2SX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 18 July 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Company Director

CATTELL, Roger Lynton

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 July 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Accountant

DIMELOW, Ronald

• Correspondence address: 23 Church Street, Great Gransden, Sandy, Bedfordshire, SG19 3AF
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 July 1997
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

FITTON, Andrew Charles

• Correspondence address: The Cedars Scholards Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 March 1999
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Company Director

HUNT, Ashton Willis

• Correspondence address: 2 West Hayes, Hatfield Heath, Bishop's Stortford, Herts, CM22 7DH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 19 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Accountant

NICOLLE, Adrian Christopher

• Correspondence address: Vyne Lodge, Easton Common Hill, Winterslow, Salisbury, Wiltshire, SP5 1QD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 July 1997
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Engineer

PERRY, David Martin

• Correspondence address: Badgers Wood Rodona Road, St Georges Hill, Weybridge, Surrey, KT13 0NP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 July 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Managing Director

PRIOR, Stephen John

• Correspondence address: 16a Haygarth Place, High Street Wimbledon, London, SW19 5BX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 19 March 2004
• Resigned on: 6 September 2005
• Nationality: British
• Occupation: Chartered Secretary

ROBERTSON, David John

• Correspondence address: 48/50 Stradbroke Drive, Chigwell, Essex, IG7 5QZ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 31 July 1995
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Chairman

STRINGER, William Paton

• Correspondence address: 15 Manor Links, Bishops Stortford, Hertfordshire, CM23 5RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 2005
• Resigned on: 19 March 2007
• Nationality: British
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 31 July 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 July 1995
• Resigned on: 31 July 1995