TDWSCH HOLDING COMPANY LIMITED

Company number 04129061

20 officers / 17 resignations

SOBO-ALLEN, Femi

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Secretary
• Appointed on: 13 July 2011

BRADLEY, Caroline Jane

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: February 1963
• Appointed on: 20 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WHITEHEAD, Paul Charles

• Correspondence address: 1 City Square, Leeds, LS1 2AL
• Role: Director
• Date of birth: July 1968
• Appointed on: 31 August 2010
• Nationality: Dual Nationality Canadian/American
• Country of residence: Uk
• Occupation: Chief Executive Officer

BRADLEY, Caroline Jane

• Correspondence address: 24 Lakeside View, Rawdon, Leeds, West Yorkshire, LS19 6RN
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Accountant

LADER, Jeffrey

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 13 July 2011
• Nationality: British
• Occupation: Accountant

NIKLAS, Elizabeth

• Correspondence address: 22 The Nautilus Building, 3 Myddelton Passage, London, EC1R 1XW
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 18 June 2003
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 10 May 2001

BARRA, Joseph Nicholas

• Correspondence address: 19 Corwin Court, Dix Hills, New York 11746, Usa
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 May 2001
• Resigned on: 31 July 2003
• Nationality: American
• Occupation: Executive

DOWD, Kenneth Leslie

• Correspondence address: 1 Century Building Saint Marys, Parsonage, Manchester, M3 2DD
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 10 May 2001
• Resigned on: 4 April 2002
• Nationality: Canadian
• Occupation: Banker

FOULKES, Michael Alexander

• Correspondence address: 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 July 2004
• Resigned on: 30 November 2006
• Nationality: Canadian
• Occupation: Banker

GARDNER, John Thomas

• Correspondence address: Little Copthall Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 10 May 2001
• Resigned on: 4 April 2002
• Nationality: American
• Occupation: Cfo Finance

GORMAN, Lon

• Correspondence address: 24 Sherwood Downs, Park Ridge, New Jersey 07656, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 29 January 2001
• Resigned on: 18 June 2003
• Nationality: American
• Occupation: Executive

IRELAND, Philip Anthony

• Correspondence address: Erin House, 15 Norwood Park Birkby, Huddersfield, West Yorkshire, HD2 2DU
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 May 2004
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Lawyer

LEONARD, James Patrick

• Correspondence address: 104 Canoe Brook Lane, Far Hills, New Jersey, America, 07931
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 May 2001
• Resigned on: 18 June 2003
• Nationality: American
• Occupation: Executive

MASRANI, Bharat Bhagwanzi

• Correspondence address: Suite 1101-2 561 Avenue Road, Toronto, Canada, M4V 2JB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 January 2001
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Banker

PINNINGTON, Timothy Peter

• Correspondence address: 9 Knightsbridge Close, Wilmslow, Cheshire, SK9 2GQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 April 2002
• Resigned on: 19 July 2004
• Nationality: Canadian
• Occupation: Bank Executive

RIGBY, Angus Michael

• Correspondence address: Exchange Court, Duncombe Street, Leeds, West Yorkshire, LS1 4AX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 December 2006
• Resigned on: 31 August 2010
• Nationality: Australian
• Country of residence: Uk
• Occupation: Company Director

RIGBY, Angus Michael

• Correspondence address: 14 Albert Square, Bowden, Cheshire, WA14 2ND
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 January 2003
• Resigned on: 16 March 2006
• Nationality: Australian
• Occupation: Executive

WALLING, Craig

• Correspondence address: 21 Park Square East, London, NW1 4LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 April 2002
• Resigned on: 18 June 2003
• Nationality: Usa
• Occupation: Executive

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2000
• Resigned on: 29 January 2001