TLLC REGENT PALACE LIMITED

Company number 04588945

19 officers / 14 resignations

BOYDELL, Joanna

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
• Role: Secretary
• Appointed on: 19 March 2013
• Nationality: British

A G SECRETARIAL LIMITED

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

BOYDELL, Joanna

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: March 1969
• Appointed on: 19 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GOWERS, Peter Darren

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: September 1972
• Appointed on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 28 March 2013
• Nationality: British
• Occupation: Company 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

HEARN, Grant David

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 March 2003
• Resigned on: 25 November 2013
• 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: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 20 October 2003
• Resigned on: 28 March 2013
• 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

SMITH, Leigh

• Correspondence address: 38a High Street, Graveley, Hertfordshire, SG4 7LA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 25 August 2004
• Resigned on: 15 July 2008
• Nationality: British
• Occupation: Managing 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: 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: 25 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer