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TLLC BRIDGECO3 LIMITED

Company number 04588795

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Officers: 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