TURNAROUND CAPITAL CONSULTANCY PLC

Company number 03726935

21 officers / 21 resignations

MACDONALD WATSON, Robert Andrew

• Correspondence address: 85 Elsenham Street, Southfields, London, SW18 5NX
• Role (Resigned): Secretary
• Appointed on: 29 March 1999
• Resigned on: 23 March 2006
• Nationality: British

MADHAS, Anita

• Correspondence address: 113 Leopold Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1EX
• Role (Resigned): Secretary
• Appointed on: 25 May 2007
• Resigned on: 1 October 2009
• Nationality: British

NEWBERY, Tara Jane

• Correspondence address: 15 Westbury Drive, Brentwood, Essex, CM14 4JZ
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Solicitor

ARC CORPORATE SERVICES LIMITED

• Correspondence address: 22 Lovat Lane, London, EC3R 8EB
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 23 February 2006

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1999
• Resigned on: 11 March 1999

BANKS COOPER, Simon Andrew

• Correspondence address: Laurel House, Main Street, Skidby, HU16 5TZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 August 2001
• Resigned on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEFRIES, Gerald Michael

• Correspondence address: 3 St Regis Heights, Firecrest Drive, London, NW3 7NE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 19 September 2006
• Resigned on: 14 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GIL, Alberto Manuel

• Correspondence address: 29a Hilltop Road, Whyteleafe, Surrey, CR3 0DF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 February 2006
• Resigned on: 29 May 2006
• Nationality: British
• Occupation: Director

GRACE, Alan Lionel

• Correspondence address: 9 Warwick Road, Southend On Sea, Essex, SS1 3BN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 11 March 1999
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Company Director

HADDOW, Renwick Robert

• Correspondence address: 52 Nansen Road, London, SW11 5LW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 February 2006
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Director

HENSTOCK, Richard John Lyon

• Correspondence address: The Old Vicarage, Sulgrave, Banbury, Oxfordshire, OX17 2RU
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 15 August 2006
• Resigned on: 27 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

JONES, Grant Meredith

• Correspondence address: 350 Riverside, Milk Yard Garnet Street Wapping, London, E1W 3GU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 December 2007
• Resigned on: 2 July 2008
• Nationality: British
• Occupation: Director

MACKAY, John Sebastian

• Correspondence address: 38 Blenheim Crescent, London, W11 1NY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 April 1999
• Resigned on: 8 February 2006
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Banker

MADHAS, Anita

• Correspondence address: 113 Leopold Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1EX
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 14 January 2009
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Director

MARTIN, David Joseph

• Correspondence address: Lavenham 26 Mizen Way, Cobham, Surrey, KT11 2RH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 11 March 1999
• Resigned on: 9 February 2006
• Nationality: British
• Occupation: Director

NOWACKI, Richard

• Correspondence address: 23 Jagger House, Rosenau Road, London, SW11 4QY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 April 2000
• Resigned on: 4 December 2005
• Nationality: British
• Occupation: Media Director

NOWACKI, Richard

• Correspondence address: 158 Regents Park Road, London, NW1 8XN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 March 1999
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Consultant

RYAN, Paul Benedict

• Correspondence address: 76 Warandeberg, Wezenbeek-Oppem, Brussels, B-1970, Belgium
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 26 September 2002
• Resigned on: 9 June 2008
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1999
• Resigned on: 11 March 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 4 March 1999
• Resigned on: 11 March 1999

MONUMENT CAPITAL PARTNERS LIMITED

• Correspondence address: 7 Petsworth Road, Haslemere, Surrey, SW11 5NT
• Role (Resigned): Director
• Appointed on: 13 September 2006
• Resigned on: 14 January 2009