TA II LIMITED

Company number 03588140

19 officers / 16 resignations

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role: Secretary
• Appointed on: 8 September 2010

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• Place registered: ENGLAND AND WALES
• Registration number: 2923054

MILLWATER, Grahame John

• Correspondence address: Flat 816 Westminster Green, 8 Dean Ryle Street, London, SW1P 4DA
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Stephen Edward

• Correspondence address: 7 Ashmere Avenue, Beckenham, Kent, BR3 6PQ
• Role: Director
• Date of birth: September 1963
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 March 2003
• Nationality: British

FISHER, Todd Andrew

• Correspondence address: 1538 Burlingame Avenue, Burlingame, Connecticut, 94010, Usa
• Role (Resigned): Secretary
• Appointed on: 17 July 1998
• Resigned on: 24 February 1999
• Nationality: American
• Occupation: Investor

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 3 March 2005
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 17 July 1998

BOWDEN, William Paul

• Correspondence address: 39 East 79th Street, New York, Ny 10021, United States
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 February 2003
• Resigned on: 10 February 2006
• Nationality: United States
• Occupation: Group General Counsel

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 25 June 1998
• Resigned on: 17 July 1998
• Nationality: British

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 26 February 2003
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLRAINE, Thomas

• Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 26 February 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

FISHER, Todd Andrew

• Correspondence address: 26 Abbotsbury Road, London, W14 8ER
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 July 1998
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Investor

GOLKIN, Perry

• Correspondence address: 14 East 90th Street Apt 10-A, New York, 10128, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 17 July 1998
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Investor

KRAVIS, Henry Roberts

• Correspondence address: 625 Park Avenue, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 17 July 1998
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Investor

NUTTALL, Scott Charles

• Correspondence address: 554 E 82nd Street Apt 3-E, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 July 1998
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Investor

REGAN, Patrick Charles

• Correspondence address: Flat 124, Discovery Dock West, South Quay Plaza, London, England, E14 9RU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 February 2006
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 25 June 1998
• Resigned on: 17 July 1998
• Nationality: British

ROBERTS, George Rosenberg

• Correspondence address: 260 Atherton Avenue, Atherton, California, Usa, 94027
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 July 1998
• Resigned on: 31 March 2003
• Nationality: American
• Country of residence: United States
• Occupation: Investment Banker