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TCRU LIMITED

Company number 03194222

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Officers: 23 officers / 22 resignations

JAMES, Philip William Henry

Correspondence address
Primary Group Limited, Xl House, 3 Bermudiana Road, Hamilton, Hm08, Bermuda, FOREIGN
Role
Director
Date of birth
May 1966
Appointed on
7 February 2007
Nationality
British
Country of residence
Bermuda
Occupation
Insurance Broker

KEILL, Tracy Elizabeth

Correspondence address
'Verandah House', 8 Pokiok Road, Smith's, Fl05, Bermuda
Role Resigned
Secretary
Appointed on
7 February 2007
Resigned on
4 November 2013
Nationality
British

MCMAHON, Andrew Neil Mcintyre

Correspondence address
39 Lynwood Grove, Orpington, Kent, BR6 0BD
Role Resigned
Secretary
Appointed on
31 October 2002
Resigned on
7 February 2007
Nationality
British

NEWELL, Mark Verity

Correspondence address
Moffat Pains Hill, Limpsfield Chart, Oxted, Surrey, RH8 0RG
Role Resigned
Secretary
Appointed on
28 June 2001
Resigned on
31 October 2002
Nationality
British

WEAVER, Clare Louise

Correspondence address
27 Scholars Walk, Guildford, Surrey, GU2 7TR
Role Resigned
Secretary
Appointed on
8 October 1999
Resigned on
28 June 2001
Nationality
British
Occupation
Company Secretary

WILLIAMS, Basil Frederick

Correspondence address
Homeland, 48 Dorking Road, Great Bookham, Surrey, KT23 4PD
Role Resigned
Secretary
Appointed on
7 May 1997
Resigned on
8 October 1999
Nationality
British

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
3 May 1996
Resigned on
7 May 1997

BIBBY, John

Correspondence address
Plovers, Tudor Close, Pulborough, West Sussex, RH20 2E
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 December 2002
Resigned on
14 April 2003
Nationality
British
Occupation
Company Director

BOND, Ian Michael

Correspondence address
Rose Hill, 26 Middle Road, Paget, Bermuda, PG 03
Role Resigned
Director
Date of birth
May 1964
Appointed on
7 May 1997
Resigned on
25 April 2008
Nationality
British
Occupation
Insurance Broker

HODES, Jonathan

Correspondence address
81 Lauderdale Mansions, Lauderdale Road, London, W9 1LX
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 December 2001
Resigned on
1 December 2003
Nationality
British
Occupation
Accountant

JAMES, Philip William Henry

Correspondence address
115 Allee Champ Locquet, 74120, Megeve, France
Role Resigned
Director
Date of birth
May 1966
Appointed on
20 September 1996
Resigned on
2 February 2001
Nationality
British
Occupation
Insurance Broker

KING, Michael Henry

Correspondence address
45 Leicester Road, Wanstead, London, E11 2DW
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 September 1996
Resigned on
2 February 2001
Nationality
British
Occupation
Insurance Broker

MCKAY, Patrick David

Correspondence address
68 Vernon Road, Leigh On Sea, Essex, SS9 2PS
Role Resigned
Director
Date of birth
October 1963
Appointed on
11 August 2000
Resigned on
18 March 2003
Nationality
British
Occupation
Company Director

NIGHTINGALE, Andrew

Correspondence address
8 Winckford Close, Little Waltham, Chelmsford, Essex, CM3 3NU
Role Resigned
Director
Date of birth
March 1963
Appointed on
11 August 2000
Resigned on
18 March 2003
Nationality
British
Occupation
Insurance Administrator

O'CONNER, Desmond

Correspondence address
105 Brunswick Park Road, New Southgate, London, N11 1JT
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 February 2001
Resigned on
18 March 2003
Nationality
British
Occupation
Insurance Broker

PORTER, Matthew Russell

Correspondence address
62 Barnstaple Road, Southend On Sea, Essex, SS1 3PA
Role Resigned
Director
Date of birth
April 1968
Appointed on
9 July 1997
Resigned on
4 July 2000
Nationality
British
Occupation
Insurance Broker

RICHARDSON, Philip

Correspondence address
52 Killieser Avenue, London, SW2 4NT
Role Resigned
Director
Date of birth
January 1953
Appointed on
29 October 2001
Resigned on
18 March 2003
Nationality
British
Occupation
Company Director

SHARP, Helen

Correspondence address
4 Montagu House, 33-34 Paddington Street, London, W1U 4HG
Role Resigned
Director
Date of birth
July 1963
Appointed on
2 February 2001
Resigned on
31 October 2001
Nationality
British
Occupation
Chartered Accountant

SMYTH, Tim John

Correspondence address
1 Brockham Row, Middle Street, Strood Green, Betchworth, Surrey, RH3 7HU
Role Resigned
Director
Date of birth
June 1967
Appointed on
11 August 2000
Resigned on
18 March 2003
Nationality
British
Occupation
Insurance Broker

TOOLEY, John, Sir

Correspondence address
58 Crown Reach, Grosvenor Road, London, SW1V 3JU
Role Resigned
Director
Date of birth
June 1924
Appointed on
7 May 1997
Resigned on
16 December 2002
Nationality
British
Occupation
Arts Consultant

WHITE, Beresford Robert Winder

Correspondence address
Dumpford Manor, Trotton, Petersfield, Hampshire, GU31 5JR
Role Resigned
Director
Date of birth
May 1933
Appointed on
20 September 1996
Resigned on
1 January 2000
Nationality
British
Country of residence
England
Occupation
Insurance Broker

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
3 May 1996
Resigned on
20 September 1996

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
3 May 1996
Resigned on
20 September 1996