TWEEDWIND LIMITED

Company number 04380682

16 officers / 11 resignations

FULLER, David Francis

• Correspondence address: Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS
• Role: Secretary
• Appointed on: 6 March 2009
• Nationality: British

KLOTZ, Erik Henry

• Correspondence address: Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS
• Role: Director
• Date of birth: November 1944
• Appointed on: 2 May 2008
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive Officer

PEAT, Patrick Stephen

• Correspondence address: Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS
• Role: Director
• Date of birth: July 1977
• Appointed on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

TICE, Richard James Sunley

• Correspondence address: Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS
• Role: Director
• Date of birth: September 1964
• Appointed on: 31 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive Officer

WHITELEY, John Howard

• Correspondence address: Gloucester House, 72 London Road, St Albans, Herts, AL1 1NS
• Role: Director
• Date of birth: November 1958
• Appointed on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

EAVES, Terence Joseph

• Correspondence address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
• Role (Resigned): Secretary
• Appointed on: 24 June 2002
• Resigned on: 31 August 2006
• Nationality: British

GHINN, Sarah

• Correspondence address: 69 Thrale Road, Streatham, London, SW16 1NU
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Deputy Group Secretary

KERR, Duncan James Mackay

• Correspondence address: 84 Manor Grove, Richmond, Surrey, TW9 4QF
• Role (Resigned): Secretary
• Appointed on: 7 March 2002
• Resigned on: 28 June 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2002
• Resigned on: 7 March 2002

BOARD, Steven Francis

• Correspondence address: Tawlbrook, Plaistow Road, Loxwood, Billingshurst, West Sussex, RH14 0TY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 7 March 2002
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England

FAHID, Frederick Farhad

• Correspondence address: 85 Pavilion Road, London, SW1X 0ET
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 24 June 2002
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Investment Banker

GOODLIFFE, Mark Robert

• Correspondence address: 39a Emperors Gate, London, SW7 4HJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2007
• Resigned on: 18 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KERR, Duncan James Mackay, Dr

• Correspondence address: Flat 1 Lawrence Parade, Lower Square, Isleworth, TW7 6RG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 7 March 2002
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Investment Manager

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 24 June 2002
• Resigned on: 11 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

WILLS, Tom Julian Lynall

• Correspondence address: 86 Bondway, London, United Kingdom, SW8 1SF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2002
• Resigned on: 7 March 2002