- Company Overview for TWEEDWIND (THREE) LIMITED (03775645)
- Filing history for TWEEDWIND (THREE) LIMITED (03775645)
- People for TWEEDWIND (THREE) LIMITED (03775645)
- Charges for TWEEDWIND (THREE) LIMITED (03775645)
- Insolvency for TWEEDWIND (THREE) LIMITED (03775645)
- More for TWEEDWIND (THREE) LIMITED (03775645)
Officers: 46 officers / 43 resignations
FULLER, David Francis
- Correspondence address
- 16 Tinworth Street, London, England, SE11 5AL
- Role
- Secretary
- Appointed on
- 6 March 2009
- Nationality
- British
MILLET, Alain Gustave Paul
- Correspondence address
- 16 Tinworth Street, London, England, SE11 5AL
- Role
- Director
- Date of birth
- January 1968
- Appointed on
- 5 October 2012
- Nationality
- French
- Country of residence
- England
- Occupation
- Group Treasurer
WIGZELL, Simon Laborda
- Correspondence address
- 86 Bondway, London, United Kingdom, SW8 1SF
- Role
- Director
- Date of birth
- June 1968
- Appointed on
- 14 February 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BOARD, Steven Francis
- Correspondence address
- Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
- Role Resigned
- Secretary
- Appointed on
- 30 January 2003
- Resigned on
- 24 February 2006
- Nationality
- British
- Occupation
- Accountant
BOARD, Steven Francis
- Correspondence address
- Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
- Role Resigned
- Secretary
- Appointed on
- 30 January 2003
- Resigned on
- 26 February 2003
- Nationality
- British
- Occupation
- Accountant
BUCHANAN, Kenneth William
- Correspondence address
- 7 Alexander Place, Irvine, North Ayrshire, KA12 0UR
- Role Resigned
- Secretary
- Appointed on
- 12 November 2001
- Resigned on
- 12 February 2003
- Nationality
- British
CLAPTON, Colin
- Correspondence address
- 7 Kings Road, Canton, Massachusetts 02021, Usa
- Role Resigned
- Secretary
- Appointed on
- 14 January 2000
- Resigned on
- 10 May 2001
- Nationality
- American
- Occupation
- Businessman
EAVES, Terence Joseph
- Correspondence address
- 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
- Role Resigned
- Secretary
- Appointed on
- 26 February 2003
- Resigned on
- 9 August 2004
- Nationality
- British
- Occupation
- Accountant
GHINN, Sarah
- Correspondence address
- 69 Thrale Road, Streatham, London, SW16 1NU
- Role Resigned
- Secretary
- Appointed on
- 24 February 2006
- Resigned on
- 6 March 2009
- Nationality
- British
- Occupation
- Deputy Group Secretary
PARSONS, Steven Ian
- Correspondence address
- 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
- Role Resigned
- Secretary
- Appointed on
- 9 August 2004
- Resigned on
- 24 February 2006
- Nationality
- British
RENSHAW, Ian
- Correspondence address
- 19 Baird Road, Alloway, South Ayrshire, KA7 4PN
- Role Resigned
- Secretary
- Appointed on
- 10 May 2001
- Resigned on
- 12 November 2001
- Nationality
- British
- Occupation
- Company Director
SHEPPARD, David Charles
- Correspondence address
- Weldon Mill, Weldon Bridge, Longframlington, Northumberland, NE65 8AY
- Role Resigned
- Secretary
- Appointed on
- 30 May 1999
- Resigned on
- 14 January 2000
- Nationality
- British
- Occupation
- Consultant
JL NOMINEES TWO LIMITED
- Correspondence address
- 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
- Role Resigned
- Nominee Secretary
- Appointed on
- 21 May 1999
- Resigned on
- 30 June 1999
BOARD, Steven Francis
- Correspondence address
- Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 30 January 2003
- Resigned on
- 26 February 2003
- Nationality
- British
- Occupation
- Accountant
BOARD, Steven Francis
- Correspondence address
- Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 30 January 2003
- Resigned on
- 8 May 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BRENA, Jose Guillermo
- Correspondence address
- 6 Gloucester Crescent, London, NW1 7DS
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 15 May 2001
- Resigned on
- 23 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CLAPTON, Colin
- Correspondence address
- 7 Kings Road, Canton, Massachusetts 02021, Usa
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 14 January 2000
- Resigned on
- 31 March 2003
- Nationality
- American
- Occupation
- Businessman
CLEVENGER, Richard Niel
- Correspondence address
- 6300 South Syracuse Way, Suite 355, Englewood, 80111 Colorado, Usa
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 15 May 2001
- Resigned on
- 8 March 2002
- Nationality
- American
- Occupation
- Executive
DOVEY, James Edward
- Correspondence address
- 19 Cherrymore Drive, Englewood, Colorado 80110, Usa
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 15 May 2001
- Resigned on
- 8 March 2002
- Nationality
- American
- Occupation
- Executive
HOPKES, Olivier Patrick
- Correspondence address
- 73 Engadine Street, London, SW18 5BZ
- Role Resigned
- Director
- Date of birth
- August 1972
- Appointed on
- 8 September 2004
- Resigned on
- 10 August 2007
- Nationality
- Dutch
- Occupation
- Investment Manager
KERR, Duncan James Mackay, Dr
- Correspondence address
- 22 Thames Street, Hampton, Middlesex, TW12 2DX
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 30 January 2003
- Resigned on
- 15 July 2005
- Nationality
- South African
- Occupation
- Invest Manager
KIRBY, James Harrington
- Correspondence address
- 9 Kensington Court Place, London, W8 5BJ
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 15 May 2001
- Resigned on
- 30 January 2003
- Nationality
- American
- Occupation
- Managing Director
KLOTZ, Erik Henry
- Correspondence address
- 16 Tinworth Street, London, England, SE11 5AL
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 2 May 2008
- Resigned on
- 8 January 2019
- Nationality
- Swedish
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
LENNART SEVE LJUNGMAN, Mattias
- Correspondence address
- Flat 6 56 Belgrave Road, London, SW1V 2DA
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 30 January 2003
- Resigned on
- 9 August 2004
- Nationality
- Swedish
- Occupation
- Investment Manager
LJUNGMAN, Mattias Lennart Seve
- Correspondence address
- Flat 6, 56 Belgrave Road, London, SW1V 2DA
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 8 September 2004
- Resigned on
- 24 May 2006
- Nationality
- Swedish
- Country of residence
- England
- Occupation
- Investment Manager
MARKS, Donna
- Correspondence address
- 3655 Ne 32nd Ave 114, Fort Lauderdale, Florida, Usa, 33308
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 14 January 2000
- Resigned on
- 8 May 2001
- Nationality
- American
- Occupation
- Business Woman
MILLS, Trevor Allan
- Correspondence address
- 61 Marloes Road, London, W8 6LE
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 15 May 2001
- Resigned on
- 30 January 2003
- Nationality
- Canadian
- Occupation
- Vice President
MORGAN, Phillip David Arthur
- Correspondence address
- 24 Saumarez Street, St. Peter Port, Guernsey, Channel Islands, GY1 2PU
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 30 June 1999
- Resigned on
- 8 May 2001
- Nationality
- British
- Occupation
- Hotelier
PEAT, Patrick Stephen
- Correspondence address
- 86 Bondway, London, SW8 1SF
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 18 January 2008
- Resigned on
- 5 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Controller
RENSHAW, Ian
- Correspondence address
- 19 Baird Road, Alloway, South Ayrshire, KA7 4PN
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 15 May 2001
- Resigned on
- 12 November 2001
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
ROSENBAUM, Kristen Annette
- Correspondence address
- 48 Clabon Mews, London, SW1X 0EH
- Role Resigned
- Director
- Date of birth
- July 1972
- Appointed on
- 15 May 2001
- Resigned on
- 7 March 2002
- Nationality
- American
- Occupation
- Director
SCHWERDTLE, Wolfgang Stevan
- Correspondence address
- 29 Hereford Road 26, London, W2 4TF
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 15 May 2001
- Resigned on
- 27 November 2001
- Nationality
- German
- Occupation
- Private Equity
SHARE, Gregory Martin
- Correspondence address
- 11 Farm Place, London, W8 7SX
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 15 May 2001
- Resigned on
- 30 January 2003
- Nationality
- American
- Occupation
- Private Equity
SHEPPARD, David Charles
- Correspondence address
- Weldon Mill, Weldon Bridge, Longframlington, Northumberland, NE65 8AY
- Role Resigned
- Director
- Date of birth
- May 1947
- Appointed on
- 30 May 1999
- Resigned on
- 14 January 2000
- Nationality
- British
- Occupation
- Consultant
SORDILLO, John Paul
- Correspondence address
- 17 Elmwood Avenue, Chatham, New Jersey 07928, Usa, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 23 May 2002
- Resigned on
- 30 January 2003
- Nationality
- American
- Occupation
- Co Director