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TOWER GATE CAPITAL LIMITED

Company number 03924125

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Officers: 30 officers / 29 resignations

GRAYSON, Guy Russell

Correspondence address
Flat 16, Spectrum House, St. John's Square, London, England, EC1V 4JF
Role Active
Director
Date of birth
January 1962
Appointed on
25 October 2024
Nationality
English
Country of residence
England
Occupation
Lawyer

HUDSON, Matthew Donald Jeremy

Correspondence address
8 Old Jewry, London, United Kingdom, EC2R 8DN
Role Resigned
Secretary
Appointed on
25 February 2009
Resigned on
4 December 2018
Nationality
British

HUDSON, Matthew Donald Jeremy

Correspondence address
14a South Hill Park Gardens, London, NW3 2TG
Role Resigned
Secretary
Appointed on
25 November 2002
Resigned on
1 February 2003
Nationality
British
Occupation
Director

KINN, Jeffrey Martin

Correspondence address
5 Woodlands Park, Leigh On Sea, Essex, SS9 3TX
Role Resigned
Secretary
Appointed on
21 February 2000
Resigned on
25 November 2002
Nationality
British
Occupation
Company Director

SMITHARD, Brett Lewis

Correspondence address
1 Barrington Lodge, Princes Road, Weybridge, Surrey, KT13 9DB
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
24 February 2005
Nationality
British

MJ HUDSON IQ LIMITED

Correspondence address
8 Old Jewry, London, United Kingdom, EC2R 8DN
Role Resigned
Secretary
Appointed on
4 December 2018
Resigned on
29 August 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08336055

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 February 2000
Resigned on
11 February 2000

TGC CORPORATE SERVICES LIMITED

Correspondence address
Tower Gate Suite New Broad, Street House New Broad Street, London, EC2M 1NH
Role Resigned
Secretary
Appointed on
24 February 2005
Resigned on
25 February 2009

WORLD POKER FEDERATION (TRADING) LIMITED

Correspondence address
3 Prospect Place, London, NW3 6QY
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
21 February 2000

COHEN, Jonathan

Correspondence address
Dancing Hill, High Street East Hendred, Wantage, Oxfordshire, OX12 8JY
Role Resigned
Director
Date of birth
January 1944
Appointed on
5 December 2000
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Director

CONNELL, Peter

Correspondence address
1 Frederick's Place, London, United Kingdom, EC2R 8AE
Role Resigned
Director
Date of birth
August 1961
Appointed on
30 June 2016
Resigned on
11 December 2022
Nationality
British
Country of residence
England
Occupation
Director

CONSOLE-VERMA, Bobby

Correspondence address
8 Old Jewry, London, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 February 2016
Resigned on
9 February 2018
Nationality
British
Country of residence
England
Occupation
Director

FEARON, Andrew Jason

Correspondence address
Brooms, Langley Lower Green, Saffron Walden, Essex, CB11 4SB
Role Resigned
Director
Date of birth
November 1969
Appointed on
15 March 2005
Resigned on
18 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZSIMMONS, Christopher David Andrew

Correspondence address
28 Frogge Street, Ickleton, Saffron Walden, CB10 1SH
Role Resigned
Director
Date of birth
January 1966
Appointed on
11 June 2003
Resigned on
10 January 2007
Nationality
British
Occupation
Director

GONCHAR, Oksana

Correspondence address
1 Frederick's Place, London, United Kingdom, EC2R 8AE
Role Resigned
Director
Date of birth
September 1981
Appointed on
23 September 2022
Resigned on
5 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAYSON, Guy Russell

Correspondence address
Flat 16, Spectrum House, 57-59 St Johns Square, London, United Kingdom, EC1V 4JF
Role Resigned
Director
Date of birth
January 1962
Appointed on
23 September 2022
Resigned on
25 October 2024
Nationality
English
Country of residence
England
Occupation
Lawyer

HELFET, Peter Roy

Correspondence address
113a Nether Street, London, N12 8AB
Role Resigned
Director
Date of birth
July 1952
Appointed on
2 May 2000
Resigned on
17 February 2003
Nationality
British
Occupation
Venture Capitalist

HUDSON, Katherine Lucy

Correspondence address
8 Old Jewry, London, United Kingdom, EC2R 8DN
Role Resigned
Director
Date of birth
December 1967
Appointed on
30 September 2014
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUDSON, Matthew Donald Jeremy

Correspondence address
1 Frederick's Place, London, United Kingdom, EC2R 8AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
31 May 2007
Resigned on
23 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSON, Matthew Donald Jeremy

Correspondence address
14a South Hill Park Gardens, London, NW3 2TG
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 February 2000
Resigned on
31 July 2004
Nationality
British
Occupation
Director

HUDSON, Matthew Donald Jeremy

Correspondence address
14a South Hill Park Gardens, London, NW3 2TG
Role Resigned
Director
Date of birth
February 1962
Appointed on
11 February 2000
Resigned on
1 February 2003
Nationality
British
Occupation
Director

HUDSON, Timothy John Martin

Correspondence address
256 Ben Jonson House, London, EC27 8DL
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 December 2008
Resigned on
3 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEALY, Patrick

Correspondence address
35 Catherine Place, London, United Kingdom, SW1E 6DY
Role Resigned
Director
Date of birth
April 1943
Appointed on
25 July 2007
Resigned on
20 February 2012
Nationality
American Irish
Country of residence
Italy
Occupation
Director

KELVIN HUGHES, Richard Gordon

Correspondence address
Flat 2 Wellesley House, Sloane Square, London, SW1W 8DJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
2 May 2000
Resigned on
5 December 2000
Nationality
British
Country of residence
England
Occupation
Corporate Finance

KINN, Jeffrey Martin

Correspondence address
5 Woodlands Park, Leigh On Sea, Essex, SS9 3TX
Role Resigned
Director
Date of birth
February 1956
Appointed on
21 February 2000
Resigned on
25 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

LINNEY, Jonathan Piers Daniel

Correspondence address
18 Busby Place, London, NW5 2SR
Role Resigned
Director
Date of birth
February 1971
Appointed on
11 June 2003
Resigned on
27 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMPSON, David, Dr

Correspondence address
Elvingston House, Gladsmuir, Tranent, East Lothian, EH33 1EH
Role Resigned
Director
Date of birth
November 1926
Appointed on
22 June 2000
Resigned on
1 June 2002
Nationality
British
Country of residence
Scotland
Occupation
Director

SMITHARD, Brett Lewis

Correspondence address
1 Barrington Lodge, Princes Road, Weybridge, Surrey, KT13 9DB
Role Resigned
Director
Date of birth
October 1961
Appointed on
17 September 2007
Resigned on
19 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITHARD, Brett Lewis

Correspondence address
1 Barrington Lodge, Princes Road, Weybridge, Surrey, KT13 9DB
Role Resigned
Director
Date of birth
October 1961
Appointed on
1 August 2004
Resigned on
14 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Michael Crossley

Correspondence address
25 Flood Road, London, SW3 5TX
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 July 2007
Resigned on
15 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer