TMC TATTENHAM NO.1 LIMITED

Company number 03517213

23 officers / 19 resignations

WARREN, Anthony John

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role: Secretary
• Appointed on: 25 June 2004
• Nationality: British

GEMMELL, John Grigor

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role: Director
• Date of birth: February 1954
• Appointed on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Company Secretary

KEEN, Nicholas

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role: Director
• Date of birth: January 1958
• Appointed on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHELTON, Richard Dominic

• Correspondence address: 51 Homer Road, Solihull, West Midlands, United Kingdom, B91 3QJ
• Role: Director
• Date of birth: September 1958
• Appointed on: 7 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Solicitor

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 29 May 1998
• Resigned on: 24 June 2004
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 11 May 1998
• Resigned on: 29 May 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 1998
• Resigned on: 11 May 1998

BAKER, Robin Gregory

• Correspondence address: Doddinghurst Road, Brentwood, Essex, CM15 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 May 1998
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRETT, Kevin Christopher

• Correspondence address: Buiochas, Kilquade, County Wicklow, Ireland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 9 May 2002
• Resigned on: 30 March 2005
• Nationality: Irish
• Occupation: Accountant

HOLMES, Conor Fintan

• Correspondence address: Troll Heim, Balkill Road, Howth, County Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 July 2000
• Resigned on: 7 April 2006
• Nationality: Irish
• Occupation: General Manager Group Credit F

KELLY, Colin Pierce

• Correspondence address: 11 Glenbourne Crescent, Leopardstown Valley, Leopardstown Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 May 2005
• Resigned on: 7 April 2006
• Nationality: Irish
• Occupation: Head Of Group Treasury Finance

MCDERMOTT, Martin

• Correspondence address: 6 Lovett Green, Sharpenhoe, Bedfordshire, MK45 4SP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 26 July 2000
• Resigned on: 16 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MINOPRIO, Piers

• Correspondence address: The Kennels Bells Yew Green, Frant, Tunbridge Wells, Kent, TN3 9AX
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 June 1999
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Company Director

RAIKES, Anthony Francis

• Correspondence address: Tower Hill, Mark Cross, Crowborough, East Sussex, TN6 3PL
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 23 June 1998
• Resigned on: 27 October 1998
• Nationality: British
• Occupation: Director Of Companies

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 July 2000
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 24 June 1999
• Resigned on: 20 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SHANAHAN, Michael Anthony

• Correspondence address: Mahermore 7 Cenacle Grove, Killiney Hill Road, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 October 1998
• Resigned on: 20 June 2000
• Nationality: Irish
• Occupation: Deputy Group Managing Director

WARD, Anthony John

• Correspondence address: Maynards Appledore Road, Leigh Green, Tenterden, Kent, TN30 7DE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 May 1998
• Resigned on: 27 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1998
• Resigned on: 11 May 1998

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 11 May 1998
• Resigned on: 29 May 1998

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 11 May 1998
• Resigned on: 29 May 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 25 February 1998
• Resigned on: 11 May 1998

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

• Correspondence address: Tower 42 (Level 11) International Financial Centre, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 29 May 1998
• Resigned on: 16 November 2006