TCC1 LIMITED

Company number 03235153

29 officers / 26 resignations

ARNAOUTI, Michael

• Correspondence address: Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
• Role: Secretary
• Appointed on: 17 December 2021

ARNAOUTI, Michael

• Correspondence address: Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
• Role: Director
• Date of birth: August 1960
• Appointed on: 17 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CALDWELL, Stuart Murdoch

• Correspondence address: Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
• Role: Director
• Date of birth: January 1972
• Appointed on: 6 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASHCROFT, Mark

• Correspondence address: 2 Gregory Street, Hyde, Cheshire, United Kingdom, SK14 4TH
• Role (Resigned): Secretary
• Appointed on: 15 December 2011
• Resigned on: 16 December 2021

BOLTON, Ivan Joseph, Dr

• Correspondence address: 2 Gregory Street, Hyde, Cheshire, England, SK14 4TH
• Role (Resigned): Secretary
• Appointed on: 23 February 2007
• Resigned on: 15 December 2011
• Nationality: British
• Occupation: Company Director

SHAPIN, Andrew

• Correspondence address: 99 Fairacres Road, Oxford, Oxfordshire, OX4 1TQ
• Role (Resigned): Secretary
• Appointed on: 4 October 2004
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Director

SHAPIN, Andrew

• Correspondence address: 99 Fairacres Road, Oxford, Oxfordshire, OX4 1TQ
• Role (Resigned): Secretary
• Appointed on: 26 February 1997
• Resigned on: 11 May 2004
• Nationality: American
• Occupation: Director

VAUGHAN, Margaret Sheila

• Correspondence address: 7 Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LG
• Role (Resigned): Secretary
• Appointed on: 7 August 1996
• Resigned on: 26 February 1997
• Nationality: British

WALSH HILL, Steven Philip

• Correspondence address: 37 Woodford Mill, Mill Street, Witney, Oxfordshire, OX28 6DE
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1996
• Resigned on: 7 August 1996

ASHCROFT, Mark

• Correspondence address: Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 April 2017
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BOLTON, Ivan Joseph, Dr

• Correspondence address: 2 Gregory Street, Hyde, Cheshire, England, SK14 4TH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 23 February 2007
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Keith

• Correspondence address: Flasby Hall, Flasby, Skipton, North Yorkshire, United Kingdom, BD23 3PX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 February 2007
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

DUTTON, David Brian

• Correspondence address: 2 Gregory Street, Hyde, Cheshire, England, SK14 4TH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 August 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUTTON, David Brian

• Correspondence address: Marsden Old Vicarage, 20 Station Road, Marsden, West Yorkshire, HD7 6DG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 February 2007
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOMMES, John Claude Yves Patrick

• Correspondence address: 21 Eaton Place, London, SW1X 8BP
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 26 February 1997
• Resigned on: 12 April 2000
• Nationality: British
• Occupation: Director

HINTON, Christopher David

• Correspondence address: 31 Elm Road, Didsbury, Manchester, M20 6XD
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 July 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOLLY, Patrick Edmund

• Correspondence address: Hill Top Farm, Hill Top Lane Skipton Road,, Earby, Lancashire, BB18 6JN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 23 February 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEVE, Robert Hamilton

• Correspondence address: Flat 1 Upper Kingswell, 58-62 Heath Street, London, NW3 1EN
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 September 2001
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Venture Capital

KLEIN, Robin Matthew

• Correspondence address: 5 Upper Terrace, Hampstead, London, NW3 6RH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 11 September 2001
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chairman

KOWALSKI, Timothy John

• Correspondence address: 2 Gregory Street, Hyde, Cheshire, England, SK14 4TH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 January 2011
• Resigned on: 5 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MAUDSLEY, Philip Binns

• Correspondence address: Church Bridge House, Henry Street, Accrington, United Kingdom, BB5 4EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 February 2007
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEIN, Tanya Deborah

• Correspondence address: 83 Balmoral Road, London, NW2 5BH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 July 2000
• Resigned on: 11 September 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Managing Partner

SAYERS, David Michael

• Correspondence address: 9 Little Tangley, Kings Road Wonersh Common, Guildford, Surrey, GU5 0FW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 4 October 2004
• Resigned on: 23 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

SHAPIN, Andrew

• Correspondence address: 99 Fairacres Road, Oxford, Oxfordshire, OX4 1TQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 26 February 1997
• Resigned on: 31 March 2007
• Nationality: American
• Occupation: Company Director

SIDDLE, Roger William John

• Correspondence address: 2 Gregory Street, Hyde, Cheshire, England, SK14 4TH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 September 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Ian Paul

• Correspondence address: 3 Nethercot Farm Drive, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2PQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 August 1996
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Company Director

WALSH HILL, Steven Philip

• Correspondence address: 37 Woodford Mill, Mill Street, Witney, Oxfordshire, OX28 6DE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 May 2004
• Resigned on: 24 August 2004
• Nationality: British
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1996
• Resigned on: 7 August 1996