TCS PICCADILLY LIMITED

Company number 04317396

20 officers / 18 resignations

MACNEILL, Stewart

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

ZIFF, Edward Max

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, United Kingdom, LS2 8LY
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWFORD, Timothy James

• Correspondence address: East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
• Role (Resigned): Secretary
• Appointed on: 11 December 2001
• Resigned on: 28 March 2002
• Nationality: British
• Occupation: Director

KELLY, Christopher James

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 11 April 2014

MCGOOKIN, Ann Elizabeth

• Correspondence address: 18 Boothstown Drive, Worsley, Manchester, M28 1UF
• Role (Resigned): Secretary
• Appointed on: 22 June 2009
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Company Secretar

PRIOR, Karen Lesley

• Correspondence address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
• Role (Resigned): Secretary
• Appointed on: 1 October 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

SUTCLIFFE, John Trevor

• Correspondence address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Accountant

SYERS, Duncan Sinclair

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Secretary
• Appointed on: 11 April 2014
• Resigned on: 5 September 2017

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 November 2001
• Resigned on: 11 December 2001

BIGLEY, Robert Hilton

• Correspondence address: The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 December 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

CRAWFORD, Timothy James

• Correspondence address: East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 11 December 2001
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DILLEY, Mark John

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 10 July 2017
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

KELLY, Christopher John

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 12 April 2010
• Resigned on: 11 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEWIS, Richard Anthony

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, United Kingdom, LS2 8LY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 December 2001
• Resigned on: 20 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PRIOR, Karen Lesley

• Correspondence address: 16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2006
• Resigned on: 9 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHILLAW, Lynda Margaret

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 November 2018
• Resigned on: 7 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Property Director

SUTCLIFFE, John Trevor

• Correspondence address: 40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 23 May 2002
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Accountant

SYERS, Duncan Sinclair

• Correspondence address: Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 7 April 2014
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2001
• Resigned on: 11 December 2001

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 6 November 2001
• Resigned on: 11 December 2001