T-LIAISON LTD

Company number 04597104

19 officers / 17 resignations

WEST, Michael David

• Correspondence address: 6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

KEAN, Scott Charles

• Correspondence address: 39 Lawrence Moorings, Sawbridgeworth, Hertfordshire, CM21 9PE
• Role: Director
• Date of birth: April 1966
• Appointed on: 5 March 2007
• Nationality: British
• Occupation: Director

HAYWARD, John William

• Correspondence address: 25 Castellain Mansions, Castellain Road, London, W9 1HE
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 8 March 2007
• Nationality: British

LORDING, Michael Phillip David

• Correspondence address: 67 Blackheath, Colchester, CO2 0AJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Accountant

SENSIER, Mark Anthony

• Correspondence address: 45 Chestnut Avenue, Epsom, Surrey, United Kingdom, KT190SY
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Secretary
• Appointed on: 30 December 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Finance Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 April 2008

PITSEC LIMITED

• Correspondence address: 47 Castle Street, Reading, Berkshire, RG1 7SR
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 30 December 2005

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2002
• Resigned on: 21 November 2002

LEWIS, Ian Anthony

• Correspondence address: 10 Nelmes Way, Hornchurch, Essex, RM11 2QZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 December 2003
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LORDING, Michael Phillip David

• Correspondence address: 67 Blackheath, Colchester, CO2 0AJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 March 2003
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERTS, Tom

• Correspondence address: 1 The Close, Court Drive, Hillingdon, Middlesex, UB10 0BP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 21 November 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Director

SENSIER, Mark Anthony

• Correspondence address: 45 Chestnut Avenue, Epsom, Surrey, United Kingdom, KT190SY
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 November 2002
• Resigned on: 31 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMS, Robert

• Correspondence address: 40 Langton's Wharf, The Calls, Leeds, LS2 7EF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 April 2004
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Director

SMITH, Hugh

• Correspondence address: Flat 3 Bowater House, 12 Manor Road, Teddington, Middlesex, TW11 8BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 March 2003
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Telecom Engineer

TUPMAN, Timothy Alexander

• Correspondence address: Highlands, Berden, Bishops Stortford, Hertfordshire, CM23 1AB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 December 2005
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 August 2006
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Director

WOODBRIDGE, Mark Gavin

• Correspondence address: The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 December 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Finance Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2002
• Resigned on: 21 November 2002