TLLC HOLDINGS5 LIMITED

Company number 04592836

21 officers / 17 resignations

BOYDELL, Joanna

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

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

GARLAND, Michael Charles

• Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 24 March 2003
• Nationality: Uk
• Occupation: Accountant

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

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

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 2 May 2005
• Resigned on: 11 January 2016

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2002
• Resigned on: 9 December 2002

GARLAND, Michael Charles

• Correspondence address: 21 Lichfield Road, Kew Gardens, Richmond, Surrey, TW9 3JR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 27 January 2003
• Resigned on: 24 March 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant

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: 24 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: 24 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

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: 18 November 2002
• Resigned on: 9 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

PARKER, Carl Henry

• Correspondence address: 82 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 9 December 2002
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

PARSONS, Guy Paul Cuthbert

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 December 2004
• Resigned on: 20 April 2012
• 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: 18 November 2002
• Resigned on: 9 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

SELLARS, Ian

• Correspondence address: 1 Ranelagh Avenue, London, SW6 3PJ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 December 2002
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• 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: 21 December 2004
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer