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TLC GROUP LIMITED

Company number 03719278

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Officers: 22 officers / 18 resignations

PURI, Gagan

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Active
Secretary
Appointed on
1 July 2011

HARVEY, Sandali

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Active
Director
Date of birth
June 1984
Appointed on
11 October 2024
Nationality
British
Country of residence
England
Occupation
Director

POPAT, Paavan, Hon

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Active
Director
Date of birth
February 1985
Appointed on
20 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PURI, Gagan

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Active
Director
Date of birth
February 1978
Appointed on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AGGARWAL, Viman

Correspondence address
24 Courtfield Avenue, Harrow, Middlesex, HA1 2JX
Role Resigned
Secretary
Appointed on
5 March 2001
Resigned on
9 November 2001
Nationality
British
Occupation
Accountant

BAXTER, John Peter

Correspondence address
78 Chestnut Drive, Pinner, Middlesex, HA5 1LY
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
29 June 2011
Nationality
British

POPAT, Dolar

Correspondence address
The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
18 July 2006
Nationality
British

POPAT, Kantesh Amarshi

Correspondence address
6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA
Role Resigned
Secretary
Appointed on
19 February 1999
Resigned on
26 February 2002
Nationality
British

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Secretary
Appointed on
19 February 1999
Resigned on
19 February 1999

ACRES, Jennifer

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Resigned
Director
Date of birth
September 1950
Appointed on
21 June 2010
Resigned on
4 March 2012
Nationality
British
Country of residence
England
Occupation
Director

CLAYDON, Lynn Rosa

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 June 2010
Resigned on
11 August 2010
Nationality
British
Country of residence
England
Occupation
Director

GIBBONS, William George

Correspondence address
81 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 April 2007
Resigned on
11 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKES, Roselyn

Correspondence address
78 Ravensden Road, Renhold, Bedford, Bedfordshire, MK41 0JY
Role Resigned
Director
Date of birth
March 1951
Appointed on
1 September 2005
Resigned on
18 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JACKSON, Amanda Jane

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 October 2012
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MANGION, Andrew John

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 January 2015
Resigned on
14 November 2016
Nationality
Maltese
Country of residence
England
Occupation
Chief Operating Officer

NEAL, William Charles

Correspondence address
36 Railway Approach, Harrow, Middlesex, United Kingdom, HA3 5AA
Role Resigned
Director
Date of birth
February 1986
Appointed on
1 November 2017
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Company Director

POPAT, Dolar

Correspondence address
The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY
Role Resigned
Director
Date of birth
June 1953
Appointed on
19 February 1999
Resigned on
6 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POPAT, Sandhya, Lady

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Resigned
Director
Date of birth
August 1954
Appointed on
15 May 2014
Resigned on
14 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POPAT, Shivaan Shillin

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Resigned
Director
Date of birth
December 1988
Appointed on
1 October 2018
Resigned on
11 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGERS, Duncan Walter

Correspondence address
51a High Street, Harrow On The Hill, Middlesex, HA3 3HT
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 November 2001
Resigned on
31 March 2007
Nationality
British
Occupation
Company Director

SMITH, Jacqueline Anne

Correspondence address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
Role Resigned
Director
Date of birth
October 1957
Appointed on
1 May 2014
Resigned on
14 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Nominee Director
Appointed on
19 February 1999
Resigned on
19 February 1999