TDCL GROUP LIMITED

Company number 03854432

20 officers / 19 resignations

KALININ, Oleg, Mr.

• Correspondence address: 40/2 Prechistenka Street, Building 3, Moscow, Russia, 119034
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 12 January 2023
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 17 May 2022
• Nationality: British

PUTLAND, Nicola

• Correspondence address: 35 Yeldham Road, London, W6 8JF
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999

BARLOW, Michael Gregory

• Correspondence address: 12 Bishops Bridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 30 August 2016
• Resigned on: 6 January 2020
• Nationality: American
• Country of residence: England
• Occupation: Chief Financial Officer

BRAY, John Michael

• Correspondence address: 12 Bishops Bridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 July 2005
• Resigned on: 8 February 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Advertising Executive

BROCHAND, Bernard Maurice Louis

• Correspondence address: 8 Avenue Des Chalets, St Cloud 92210, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 19 October 1999
• Resigned on: 2 October 2001
• Nationality: French
• Occupation: Director

KEESEY, Kip Wade

• Correspondence address: 12 Ham Common, Richmond, Surrey, TW10 7JB
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 June 2003
• Resigned on: 31 July 2005
• Nationality: American
• Occupation: Director

KRIVONOGOV, Sergeui

• Correspondence address: 40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 October 1999
• Resigned on: 31 December 2020
• Nationality: Russian
• Country of residence: Russia
• Occupation: Director

LEIGH, Jonathan Allister Heywood

• Correspondence address: Folyondar Utca 15b, Budapest, 1037, Hungary, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 2 October 2001
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Chief Financial Officer

LOMAS, Glen

• Correspondence address: 12 Bishops Bridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 9 February 2021
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MALYSH, Vadim

• Correspondence address: 40/2, Prechistenka Street, Building 3, Moscow, Russia, 119034
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 19 October 1999
• Resigned on: 12 January 2023
• Nationality: Russian
• Country of residence: Russia
• Occupation: Finance Director

MODINA, Elena

• Correspondence address: Appt 277 Building 2, 60 Novocheriomushkinskaya Str, Moscow, Russian Federation, Russia, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 October 1999
• Resigned on: 1 January 2003
• Nationality: Russian
• Occupation: Director

NAGY, Dominic Mark

• Correspondence address: 12 Bishops Bridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 12 May 2010
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PAOLINO, Joseph Robert

• Correspondence address: 12 Bishops Bridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 October 1999
• Resigned on: 8 June 2012
• Nationality: American
• Country of residence: England
• Occupation: Chief Operating Officer Ddb Europe Ltd

PAOLINO III, Joseph Robert

• Correspondence address: 12 Bishops Bridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 January 2020
• Resigned on: 9 February 2021
• Nationality: American
• Country of residence: England
• Occupation: Chief Operating Officer, Ddb Europe Limited

PERRODO, Franck

• Correspondence address: 12 Bishops Bridge Road, London, W2 6AA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 May 2010
• Resigned on: 28 November 2013
• Nationality: French
• Country of residence: France
• Occupation: Finance Manager

STEVENSON COPPIN, Jonathan David

• Correspondence address: Aldon Farm, Aldon Lane, Offham, West Malling, Kent, ME19 5PH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 October 1999
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Solicitor

TRAMONTIN, Pietro Giuseppe

• Correspondence address: Ddb, P.O. Box 546, 1180 Am, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 30 August 2016
• Resigned on: 12 May 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo Ddb Europe

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 1 October 1999