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CC ONLINE LIMITED

Company number 03691913

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Officers: 19 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
15 October 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6902863

BICKERTON, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
November 1964
Appointed on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHILDS, David Robert

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
June 1951
Appointed on
15 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUNNIGAN, David

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
December 1961
Appointed on
6 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARKNESS, David

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
September 1963
Appointed on
15 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PERRIN, Christopher Courtenay

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
October 1956
Appointed on
4 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SANDELSON, Jeremy Vaughan

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
April 1957
Appointed on
15 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SWEETING, Malcolm John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Director
Date of birth
February 1957
Appointed on
27 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
5 January 1999
Resigned on
10 September 2009

BRAY, Michael Peter

Correspondence address
Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
March 1947
Appointed on
15 March 2000
Resigned on
10 September 2009
Nationality
British
Occupation
Solicitor

CHARLTON, Peter John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 March 2000
Resigned on
6 October 2008
Nationality
British
Occupation
Solicitor

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
5 January 1999
Resigned on
22 March 1999
Nationality
British

CORNELL, Peter Charles Edward

Correspondence address
46 Granville Road, Oxted, Surrey, RH8 0DA
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 July 2001
Resigned on
29 June 2006
Nationality
British
Occupation
Solicitor

HARKNESS, David

Correspondence address
Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

POLLARD, Andrew Garth

Correspondence address
The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
Role Resigned
Director
Date of birth
April 1945
Appointed on
22 March 1999
Resigned on
31 July 2001
Nationality
British
Occupation
Solicitor

POPHAM, Stuart Godfrey

Correspondence address
C/o Tmf Corporate Administration Services Limited, Pellipar House,, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Director
Date of birth
July 1954
Appointed on
15 March 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
5 January 1999
Resigned on
22 March 1999
Nationality
British

SANDELSON, Jeremy Vaughan

Correspondence address
Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 October 2009
Resigned on
15 October 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

WILLIAMS, Anthony Neville

Correspondence address
Lyss Place, Liss, Hampshire, GU33 6JP
Role Resigned
Director
Date of birth
July 1956
Appointed on
22 March 1999
Resigned on
31 December 1999
Nationality
British
Occupation
Solicitor