TILNEY MANAGEMENT LIMITED

Company number 03254986

15 officers / 11 resignations

BAGSHAW, Joanne Louise

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 8 February 2007
• Nationality: British

BARTLETT, Andrew William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Secretary
• Appointed on: 8 February 2007
• Nationality: British

BENNETT, Ian Lewis

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role: Director
• Date of birth: December 1976
• Appointed on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORBURY, John Douglas

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role: Director
• Date of birth: October 1957
• Appointed on: 4 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

WETHERELL, David Robert

• Correspondence address: Copley Manor Road, Thornton Hough, Wirral, Merseyside, L63 1JB
• Role (Resigned): Secretary
• Appointed on: 14 October 1996
• Resigned on: 8 February 2007
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1996
• Resigned on: 14 October 1996

BIRD, Terrence Stanley

• Correspondence address: 3 Portland Drive, Clay Hill, Enfield, EN2 9AT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 4 November 1996
• Resigned on: 22 January 2002
• Nationality: British
• Occupation: Stockbroker

GREEN, Peter Robert

• Correspondence address: Pineridge, Lifeboat Road, Formby, Merseyside, L37 2EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 14 October 1996
• Resigned on: 14 August 2002
• Nationality: British
• Occupation: Chartered Accountant

LESSELS, Norman

• Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 4 November 1996
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, John David

• Correspondence address: Ashfield Cottages, Dark Lane, Higher Whitley, Warrington, Cheshire, WA4 4QG
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 14 October 1996
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Stockbroker

MODERSOHN, Joerg Friedrich

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 January 2009
• Resigned on: 3 October 2011
• Nationality: Other
• Occupation: Bank Executive

OKELL, Philip Charles

• Correspondence address: Green Butts Farm, Long Lane, Spurstow, Cheshire, CW6 9TB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 January 1997
• Resigned on: 22 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBSTER, David Stephen

• Correspondence address: 25 Barton Road, Hoylake, Merseyside, CH47 1HJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 August 2002
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 8 February 2007
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 September 1996
• Resigned on: 14 October 1996