TWEEDWIND (TWO) LIMITED

Company number 04392360

29 officers / 24 resignations

FULLER, David Francis

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

KLOTZ, Erik Henry

• Correspondence address: 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: 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: 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: 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

BOARD, Steven Francis

• Correspondence address: Bordeaux, Guildford Road, Cranleigh, Surrey, GU6 8PG
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 5 August 2002
• Nationality: British
• Occupation: Accountant

DURING, Mats Per-Olof

• Correspondence address: Hognasvagen 71, 196 34 Kungsangen, Sweden
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 2 May 2002
• Nationality: Sweden
• Occupation: Ceo

EAVES, Terence Joseph

• Correspondence address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 13 March 2006
• Nationality: British
• Occupation: Accountant

GHINN, Sarah

• Correspondence address: 69 Thrale Road, Streatham, London, SW16 1NU
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 6 March 2009
• Nationality: British
• Occupation: Deputy Group Secretary

MANNING, Lee Antony

• Correspondence address: 85 Woodvale, Muswell Hill, London, N10 3DL
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Chartered Accountant

WILLS, Tom Julian Lynall

• Correspondence address: 16 Cherry Orchard Road, West Molesey, Surrey, KT8 1QZ
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 9 August 2004
• Nationality: British
• Occupation: Accountant

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 12 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: 28 June 2002
• Resigned on: 8 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DURING, Mats Per-Olof

• Correspondence address: Hognasvagen 71, 196 34 Kungsangen, Sweden
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 March 2002
• Resigned on: 5 December 2002
• Nationality: Sweden
• Occupation: Ceo

FAHID, Frederick Farhad

• Correspondence address: 85 Pavilion Road, London, SW1X 0ET
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 June 2002
• Resigned on: 15 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

HOPKES, Olivier Patrick

• Correspondence address: 73 Engadine Street, London, SW18 5BZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 September 2004
• Resigned on: 10 August 2007
• Nationality: Dutch
• Occupation: Investment Manager

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: 28 June 2002
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Investment Manager

LJUNGMAN, Mattias Lennart Seve

• Correspondence address: Flat 6, 56 Belgrave Road, London, SW1V 2DA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 August 2003
• Resigned on: 24 May 2006
• Nationality: Swedish
• Country of residence: England
• Occupation: Investment Manager

MANNING, Lee Antony

• Correspondence address: 85 Woodvale, Muswell Hill, London, N10 3DL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 March 2002
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Chartered Accountant

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 June 2002
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NILSSON, Kjell Anders

• Correspondence address: Grubenstrasse 56, Zurich, 8045, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 March 2002
• Resigned on: 5 December 2002
• Nationality: Swedish
• Occupation: Ceo

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

WILLS, Tom Julian Lynall

• Correspondence address: 16 Cherry Orchard Road, West Molesey, Surrey, KT8 1QZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 9 August 2004
• Resigned on: 7 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODCOCK, Ian Walton

• Correspondence address: Primrose House, The Promenade, Port St. Mary, Isle Of Man, IM9 5DB
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 March 2002
• Resigned on: 19 April 2002
• Nationality: British
• Occupation: Company Director

EC3 INTERNATIONAL AB

• Correspondence address: Hoganasvagen 71, Se 196 34, Kungsangen, Sweden
• Role (Resigned): Director
• Appointed on: 5 December 2002
• Resigned on: 15 August 2003

HUNTSMOOR LIMITED

• Correspondence address: Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002

XPOLARE GMBH CH-020.4.023.809-6

• Correspondence address: Albula Strasse 57, Zurich, 8048, Switzerland, FOREIGN
• Role (Resigned): Director
• Appointed on: 5 December 2002
• Resigned on: 15 August 2003