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TLLC DEVCO1 LIMITED

Company number 04588941

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Officers: 17 officers / 11 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
27 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
1 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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
12 December 2002
Resigned on
4 February 2003

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

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

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
Director

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
Property 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
24 October 2003
Resigned on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer