TLLC BRIDGECO3 LIMITED

Company number 04588795

22 officers / 18 resignations

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp 15, Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 11 December 2008
• Nationality: British

EVANS, Timothy James

• Correspondence address: Kpmg Llp 15, Canada Square, London, E14 5GL
• Role: Director
• Date of birth: October 1969
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp 15, Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1966
• Appointed on: 17 July 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LESLAU, Nicholas Mark

• Correspondence address: Kpmg Llp 15, Canada Square, London, E14 5GL
• Role: Director
• Date of birth: August 1959
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

JACKSON, Kevin David

• Correspondence address: Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Property Director

MORTIMORE, Jon William

• Correspondence address: Southdown Lodge, 43 The Downs Wimbledon, London, SW20 8HE
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Company Director

SAVIDGE, Stuart

• Correspondence address: 84 Rothschild Road, London, W4 5NS
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 11 December 2008
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 2 May 2005
• Resigned on: 17 July 2007

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2002
• Resigned on: 12 December 2002

TRAVELREST SERVICES LIMITED

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 4 February 2003

HARVEY, Paul Victor

• Correspondence address: 4 Hallam Mews, London, W1W 6AP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 6 November 2006
• Resigned on: 18 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Birdswood, 63 Ashley Park Avenue, Walton On Thames, KT12 1EU
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 March 2003
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 27 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

JACKSON, Kevin David

• Correspondence address: Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 December 2002
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 13 November 2002
• Resigned on: 12 December 2002
• Nationality: British

MORTIMORE, Jon William

• Correspondence address: Southdown Lodge, 43 The Downs Wimbledon, London, SW20 8HE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 October 2003
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: Mornington House, 40 Parkside, London, SW19 5BN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2004
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 13 November 2002
• Resigned on: 12 December 2002
• Nationality: British

STOREY, Mark

• Correspondence address: 11 Ripon Street, Aylesbury, Buckinghamshire, HP20 2JP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 26 April 2007
• Resigned on: 27 April 2007
• Nationality: British
• Occupation: Director Of Treasury & Corpora

TURL, Simon Charles

• Correspondence address: Arden House, Eastwell Road, Scalford, Leicestershire, LE14 4SS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 December 2002
• Resigned on: 29 August 2003
• Nationality: British
• 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: 20 October 2003
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer