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TSB INTERMEDIATE COMPANY 2 LIMITED

Company number 03467236

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Officers: 15 officers / 13 resignations

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Secretary
Appointed on
15 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

COYLE, James

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role
Director
Date of birth
August 1956
Appointed on
20 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Finance Director. Group Operations

GITTINS, Paul

Correspondence address
Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN
Role Resigned
Secretary
Appointed on
1 June 2000
Resigned on
10 February 2012
Nationality
British

NIXON, Raymond

Correspondence address
Holly House The Steadings, Wicker Lane, Guilden Sutton, Chester, Cheshire, CH3 7EL
Role Resigned
Secretary
Appointed on
20 January 1999
Resigned on
31 May 2000
Nationality
British

SHORT, Brian Norton

Correspondence address
4 Oaklands, Somerford Road, Cirencester, Gloucestershire, GL7 1FA
Role Resigned
Secretary
Appointed on
18 November 1997
Resigned on
20 January 1999
Nationality
British
Occupation
Company Secretary

WHITE, Gavin Raymond

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
10 February 2012
Resigned on
7 August 2013

CRS LEGAL SERVICES LIMITED

Correspondence address
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
Role Resigned
Secretary
Appointed on
18 November 1997
Resigned on
18 November 1997

BARRETT, Bernard

Correspondence address
Brunagh 7 Stanley Road, Hoylake, Wirral, Cheshire, CH47 1HL
Role Resigned
Director
Date of birth
May 1949
Appointed on
18 November 1997
Resigned on
25 October 2000
Nationality
British
Occupation
Solicitor

BROWN, Harry Birrell

Correspondence address
129 Baldorran Crescent, Balloch, Cumbernauld, Glasgow, G68 9EX
Role Resigned
Director
Date of birth
February 1953
Appointed on
18 February 2003
Resigned on
31 December 2009
Nationality
British
Occupation
Associate Director

FERGUSON, Gordon

Correspondence address
180 West George Street, Glasgow, United Kingdom, G2 2NR
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 February 2003
Resigned on
7 March 2012
Nationality
British
Country of residence
Scotland
Occupation
Head Of Operations

HARRIS, Susan Elizabeth

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Director
Date of birth
January 1961
Appointed on
7 March 2011
Resigned on
15 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAGASINER, Andrei Grischa

Correspondence address
10 Gresham Street, London, United Kingdom, EC2V 7AE
Role Resigned
Director
Date of birth
December 1970
Appointed on
7 March 2012
Resigned on
30 September 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Treasurer

MIDDLETON, Alan David

Correspondence address
11 Tithebarn Grove, Childwall, Liverpool, Merseyside, L15 6TG
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 November 1997
Resigned on
25 October 2000
Nationality
British
Occupation
Solicitor

VISINTIN, Andrew Oliver

Correspondence address
18 Southampton Place, London, WC1A 2A
Role Resigned
Director
Date of birth
July 1963
Appointed on
24 May 2000
Resigned on
18 February 2003
Nationality
British
Occupation
Solicitor

MC FORMATIONS LIMITED

Correspondence address
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN
Role Resigned
Director
Appointed on
18 November 1997
Resigned on
18 November 1997