TLLC CMPROPCO6 LIMITED

Company number 04588962

18 officers / 18 resignations

HEATH, Simon Barrie

• Correspondence address: Dog Kennel Farm, Grove Road, Retford, Nottinghamshire, DN22 0RN
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Chartered 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: Southdown Lodge, 43 The Downs Wimbledon, London, SW20 8HE
• Role (Resigned): Secretary
• Appointed on: 20 October 2003
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 2 May 2005
• Resigned on: 20 October 2005

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: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEATH, Simon Barrie

• Correspondence address: Dog Kennel Farm, Grove Road, Retford, Nottinghamshire, DN22 0RN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 October 2005
• Resigned on: 12 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Guy

• Correspondence address: 48 Prentis Road, London, SW16 1QD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 December 2004
• Resigned on: 4 October 2005
• Nationality: British
• 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: 4 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WOSSKOW, Lawrence Brian

• Correspondence address: Four Seasons Vicarage Lane, Dore, Sheffield, S17 3GX
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 October 2005
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Director