AARDVARK TMC LIMITED

Company number 03374330

27 officers / 20 resignations

WEATHERSTONE, Andrew Paul

• Correspondence address: 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
• Role: Secretary
• Appointed on: 4 October 2010
• Nationality: British

BLACK, Alistair

• Correspondence address: 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
• Role: Director
• Date of birth: August 1969
• Appointed on: 15 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LANCASHIRE, David Kenneth

• Correspondence address: 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
• Role: Director
• Date of birth: May 1959
• Appointed on: 27 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plant Director

MORGAN, Peter

• Correspondence address: 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
• Role: Director
• Date of birth: April 1956
• Appointed on: 5 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

POLLOCK, Derek Ivor

• Correspondence address: 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
• Role: Director
• Date of birth: January 1964
• Appointed on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

WEATHERSTONE, Andrew Paul

• Correspondence address: 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
• Role: Director
• Date of birth: January 1964
• Appointed on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, James David

• Correspondence address: 1 Sovereign Square, Sovereign Street, Leeds, LS1 4DA
• Role: Director
• Date of birth: September 1962
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

BEAUMONT, Steven

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 30 September 2010
• Nationality: British
• Occupation: Director

CROSTON, Richard Andrew

• Correspondence address: Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU
• Role (Resigned): Secretary
• Appointed on: 15 June 1998
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Accountant

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 1997
• Resigned on: 23 May 1997
• Nationality: British

ROGERS, Claire Nicola

• Correspondence address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
• Role (Resigned): Secretary
• Appointed on: 23 May 1997
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Legal Executive

SUMNER, Nicola Hayley

• Correspondence address: 123 Shawclough Way, Rochdale, Lancashire, OL12 6EE
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Legal Executive

TOD, Michael Thomas Winton

• Correspondence address: Brookside, Padmoor Lane,, Gainsborough, Lincolnshire, DN21 5NH
• Role (Resigned): Secretary
• Appointed on: 11 September 1997
• Resigned on: 15 June 1998
• Nationality: British
• Occupation: Company Secretary/Director

ALLCHURCH, Thomas John

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 September 1997
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BEAUMONT, Steven

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 October 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSTON, Richard Andrew

• Correspondence address: Manor Cottage, South Newbald, York, North Yorkshire, YO43 4SU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 June 2000
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 21 May 1997
• Resigned on: 23 May 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 21 May 1997
• Resigned on: 23 May 1997
• Nationality: British

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 May 1997
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Solicitor

HODGSON, John Keith

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 22 May 1998
• Resigned on: 10 July 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Marketing Director

JACKSON, Brian

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 October 2010
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LEEK, Andrew Mark Alexander

• Correspondence address: 8 Atherton Drive, Wimbledon, London, SW19 5LB
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 May 1998
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Venture Capital

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 September 2001
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Venture Capitalist

PORT, David Charles

• Correspondence address: 1 The Embankment, Neville Street, Leeds, LS1 4DW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 28 May 1998
• Resigned on: 19 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Claire Nicola

• Correspondence address: 19 Longwood Close, Leeds, West Yorkshire, LS17 8SP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 May 1997
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Legal Executive

SUMNER, Nicola Hayley

• Correspondence address: 123 Shawclough Way, Rochdale, Lancashire, OL12 6EE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 August 1997
• Resigned on: 11 September 1997
• Nationality: British
• Occupation: Legal Executive

TOD, Michael Thomas Winton

• Correspondence address: Aardvark House, Sidings Court, Doncaster, South Yorkshire, DN4 5NU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 September 1997
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director