TLLC CMPROPCO1 LIMITED

Company number 04588947

16 officers / 13 resignations

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Secretary
• Appointed on: 19 October 2004
• Nationality: Australian
• Occupation: Chartered Accountant

GUMM, Sandra Louise

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: September 1966
• Appointed on: 19 October 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LESLAU, Nicholas Mark

• Correspondence address: Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD
• Role: Director
• Date of birth: August 1959
• Appointed on: 19 October 2004
• 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: 19 October 2004
• 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: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 27 March 2003
• Resigned on: 19 October 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): 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: 19 October 2004
• 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

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: 19 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer