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TTS PROPERTIES LIMITED

Company number 04055091

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Officers: 20 officers / 17 resignations

CLARKSON, Suzanne

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Active
Director
Date of birth
March 1984
Appointed on
6 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PENNY, John

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Active
Director
Date of birth
May 1977
Appointed on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAGGETT, Colin Douglas

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Active
Director
Date of birth
July 1969
Appointed on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Director

DUNMORE, Eric Maurice

Correspondence address
21 Golden Square, London, W1F 9JN
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
1 August 2007
Nationality
British
Occupation
Chartered Accountant

ASHCROFT CAMERON SECRETARIES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
14 August 2000

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
18 February 2011

CADBURY, Joel Michael

Correspondence address
35 Lower Belgrave Street, London, SW1W 0LS
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 August 2000
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Director

DUNMORE, Eric Maurice

Correspondence address
13 Golden Square, London, W1F 9JG
Role Resigned
Director
Date of birth
January 1963
Appointed on
8 February 2001
Resigned on
24 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FREUD, Matthew Rupert

Correspondence address
China Corner, Blenheim Park, Woodstock, Oxfordshire, OX20 1PR
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 February 2001
Resigned on
22 March 2002
Nationality
British
Country of residence
England
Occupation
Company Chairman

GANDHI, Shirin

Correspondence address
47-48, Berners Street, London, England, W1T 3NF
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 October 2014
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Accountant

GEGEN BAUER, Willy Benedict

Correspondence address
6 Hitherwood Drive, Dulwich, London, SE19 1XB
Role Resigned
Director
Date of birth
November 1937
Appointed on
3 May 2001
Resigned on
22 November 2001
Nationality
British & German
Occupation
Consulatnt Managing Director

HAMBRO, Rupert Nicholas

Correspondence address
186 Ebury Street, London, SW1W 8UP
Role Resigned
Director
Date of birth
June 1943
Appointed on
12 February 2001
Resigned on
26 April 2004
Nationality
British
Country of residence
England
Occupation
Banker

MAHONEY, Ian Charles

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Resigned
Director
Date of birth
February 1958
Appointed on
24 October 2014
Resigned on
23 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHAH, Samir

Correspondence address
16-19, Canada Square, London, England, E14 5ER
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 December 2015
Resigned on
6 September 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOPWITH, Thomas Edward Brodie

Correspondence address
Axford House, Axford, Basingstoke, Hampshire, RG25 2DX
Role Resigned
Director
Date of birth
November 1932
Appointed on
26 April 2004
Resigned on
1 August 2007
Nationality
British
Country of residence
England
Occupation
Chairman

SUNLEY, James Bernard

Correspondence address
20 Berkeley Square, London, W1J 6LH
Role Resigned
Director
Date of birth
October 1962
Appointed on
26 April 2004
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Joint Chief Executive

TICE, Richard James Sunley

Correspondence address
Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 April 2004
Resigned on
29 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VIGORS, Oliver Richard

Correspondence address
20 Cranley Place, London, SW7 3NH
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 September 2006
Resigned on
1 August 2007
Nationality
British
Occupation
Sales Director

VIGORS, Oliver Richard

Correspondence address
20 Cranley Place, London, SW7 3NH
Role Resigned
Director
Date of birth
May 1971
Appointed on
12 February 2001
Resigned on
26 April 2004
Nationality
British
Occupation
Sales Director

ASHCROFT CAMERON NOMINEES LIMITED

Correspondence address
4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
Role Resigned
Director
Appointed on
14 August 2000
Resigned on
14 August 2000