TWENTYCI HOLDINGS LIMITED

Company number 03946301

16 officers / 14 resignations

LANCASTER, Ian Michael

• Correspondence address: 8 Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NEWTON, Grant Douglas

• Correspondence address: Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 29 March 2006
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

FERNS, Thomas Hugh

• Correspondence address: Shortlands, 39a Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 15 November 2011
• Nationality: British

NEWTON, Grant Douglas

• Correspondence address: Gullivers Lodge, Teeton Road, Guilsborough, Northamptonshire, NN6 8RB
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 12 May 2006
• Nationality: New Zealander

RICE, Anthony George

• Correspondence address: Flat 4, 28 Gledhow Gardens, London, SW5 0AZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2000
• Resigned on: 6 June 2000
• Nationality: British
• Occupation: Company Director

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 23 May 2000

FEATHERBY, James Milton

• Correspondence address: Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 April 2000
• Resigned on: 23 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GLEISSNER, Hilkja

• Correspondence address: 60 Woodfield Road, London, W5 1SH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 April 2000
• Resigned on: 23 May 2000
• Nationality: German
• Occupation: Solicitor

JOHNSON, Andrew David Michael

• Correspondence address: 11 Warwick Road, Hale, Cheshire, WA15 9NS
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 May 2000
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: Gb
• Occupation: Company Director

LEE, Andrew Stephen

• Correspondence address: The Barn, York Road, Wollaston, Northants, NN29 7SG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 March 2006
• Resigned on: 28 March 2007
• Nationality: British
• Occupation: Director

PEACOCK, Matthew Roy

• Correspondence address: Villa Santa Maddalena, Strada Santa Maddalena, Amelia, Tr 05022, Italy
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 May 2000
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: Italy
• Occupation: Company Director

POWELL, Ian Donald

• Correspondence address: Fernbank, Woodend Lane, Hyde, Cheshire, SK14 1DU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 November 2004
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE, Anthony George

• Correspondence address: 40 Edith Road, London, W14 9BB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 May 2000
• Resigned on: 29 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 13 March 2000
• Resigned on: 17 April 2000
• Nationality: British

SQUIRES, Michael Thomas Dickson

• Correspondence address: 30 Chelsea Gate, Edbury Bridge Road, London
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 4 November 2004
• Resigned on: 29 March 2006
• Nationality: British
• Occupation: Consultant

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 13 March 2000
• Resigned on: 17 April 2000
• Nationality: British