TD WATERHOUSE HOLDINGS (UK) LIMITED

Company number 04144250

12 officers / 9 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: 21 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: 25 June 2002
• 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

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2001
• Resigned on: 10 April 2002

FOULKES, Michael Alexander

• Correspondence address: 466a Shadwell Lane, Leeds, West Yorkshire, LS17 8BA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 2 August 2004
• Resigned on: 30 November 2006
• Nationality: Canadian
• Occupation: Banker

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: 22 February 2001
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Lawyer

MASRANI, Bharat Bhagwanzi

• Correspondence address: Flat 6, 2 Avenue Road, London, NW8 7PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 February 2001
• Resigned on: 18 December 2002
• 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: 18 December 2002
• Resigned on: 19 July 2004
• Nationality: Canadian
• Occupation: Banker

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: Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2001
• Resigned on: 22 February 2001