TA IV LIMITED

Company number 04112937

15 officers / 12 resignations

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, United Kingdom, EC3M 7DQ
• Role: Secretary
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2923054

MILLWATER, Grahame John

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: April 1963
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Stephen Edward

• Correspondence address: 1 Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: September 1963
• Appointed on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 31 March 2003
• Nationality: British

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 31 March 2003
• Resigned on: 3 March 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2000
• Resigned on: 12 December 2000

BOWDEN, William Paul

• Correspondence address: 39 East 79th Street, New York, Ny 10021, United States
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 7 March 2003
• Resigned on: 10 February 2006
• Nationality: United States
• Occupation: Group General Counsel

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 12 December 2000
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

COLRAINE, Thomas

• Correspondence address: 58 Ridgway Place, Wimbledon, London, SW19 4SW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 December 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Chartered Accountant

FISHER, Todd Andrew

• Correspondence address: 26 Abbotsbury Road, London, W14 8ER
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 December 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Investor

GOLKIN, Perry

• Correspondence address: 14 East 90th Street Apt 10-A, New York, 10128, Usa
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 11 December 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Investor

NUTTALL, Scott Charles

• Correspondence address: 554 E 82nd Street Apt 3-E, New York, 10028, Usa
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 12 December 2000
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: Investor

REGAN, Patrick Charles

• Correspondence address: Flat 124, Discovery Dock West, South Quay Plaza, London, England, E14 9RU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 February 2006
• Resigned on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 November 2000
• Resigned on: 12 December 2000