TLLC GUARANTEE LIMITED

Company number 04488831

18 officers / 12 resignations

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Secretary
• Appointed on: 20 October 2003
• Nationality: British
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 2 May 2005

HARVEY, Paul Victor

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: January 1961
• Appointed on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: August 1958
• Appointed on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: September 1967
• Appointed on: 20 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: July 1963
• Appointed on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARLAND, Michael Charles

• Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 24 March 2003
• Nationality: Uk
• Occupation: Accountant

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 28 November 2002
• Resigned on: 27 January 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2002
• Resigned on: 28 November 2002

GARLAND, Michael Charles

• Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 January 2003
• Resigned on: 24 March 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

PARKER, Carl Henry

• Correspondence address: 82 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 November 2002
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SCOBLE, Timothy James

• Correspondence address: 57 Old Road, Wheatley, Oxford, Oxfordshire, OX33 1NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 July 2003
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 November 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Harry

• Correspondence address: Shepherds Cottage The Vale Golf &, Country Club Bishampton Fields, Bishampton Near Pershore, Worcestershire, WR10 2LZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 December 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 28 November 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2002
• Resigned on: 28 November 2002