TCC DORMANT NO.1 LIMITED

Company number 03682557

17 officers / 14 resignations

YOUNG, Karen Bridget

• Correspondence address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
• Role: Secretary
• Appointed on: 7 April 2004
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, David Anthony James

• Correspondence address: 71a Long Ashton Road, Long Ashton, Bristol, BS41 9HW
• Role: Director
• Date of birth: September 1964
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Karen Bridget

• Correspondence address: 3 Wild Orchard, Faulkland, Somerset, BA3 5XJ
• Role: Director
• Date of birth: August 1966
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MELLOR, Michael Lawrence

• Correspondence address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
• Role (Resigned): Secretary
• Appointed on: 10 June 1999
• Resigned on: 20 March 2003
• Nationality: British
• Occupation: Company Secretary

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Chartered Secretary

BRADWELL LIMITED

• Correspondence address: Arthur Cox Building, Earlsfont Terrace, Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 15 December 1998
• Resigned on: 10 June 1999

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 1998
• Resigned on: 15 December 1998

BOLGER, Garan

• Correspondence address: 55 Terenure Road East, Rathgar, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 December 1998
• Resigned on: 10 June 1999
• Nationality: Irish
• Occupation: Solicitor

CHATER, Stephen John

• Correspondence address: 2 Maxwell Drive, Hazlemere, Buckinghamshire, HP15 7BX
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 June 1999
• Resigned on: 2 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GLEN, Nairn

• Correspondence address: The Well House, Stratfield Saye, Berkshire, RG7 2DJ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 7 April 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

MCGOWAN-SMYTH, Jacqueline

• Correspondence address: 12 Meadow Vale, Blackrock, Dublin, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 1998
• Resigned on: 10 June 1999
• Nationality: Irish
• Occupation: Chartered Secretary

MELLOR, Michael Lawrence

• Correspondence address: 46 Grosvenor Road, Caversham, Reading, Berkshire, RG4 5EN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 10 June 1999
• Resigned on: 20 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NICHOLLS, Barry John Leonard

• Correspondence address: Stocks Farm House, The Stocks, Seend, Melksham, Wiltshire, SN12 6PL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 April 2004
• Resigned on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEATH, Philip Ronald

• Correspondence address: 12 Eldon Drive, Walmley, Sutton Coldfield, West Midlands, B76 1LT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 11 March 2003
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Chartered Secretary

TALBOT, Hannah Josephine

• Correspondence address: Owning, Piltdown, County Kilkenny, Ireland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 March 2003
• Resigned on: 7 April 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Secretary

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1998
• Resigned on: 15 December 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 December 1998
• Resigned on: 15 December 1998