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TLN 1004 LIMITED

Company number 04598490

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Officers: 15 officers / 13 resignations

CHAPMAN, James Alan

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role
Director
Date of birth
May 1976
Appointed on
2 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WREFORD, Spencer James

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role
Director
Date of birth
June 1971
Appointed on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

CLARKE, Anne-Marie

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Secretary
Appointed on
11 May 2007
Resigned on
31 December 2013
Nationality
British

HOGG, Deborah Alison

Correspondence address
23 Tennyson Close, Pound Hill, Crawley, West Sussex, RH10 3BJ
Role Resigned
Secretary
Appointed on
11 July 2005
Resigned on
10 May 2007
Nationality
British

LYNK, Lisa

Correspondence address
Valley Gate, Sycamore Close, Milford On Sea, Hampshire, SO41 0RY
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
11 July 2005
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

CLARKE, Anne-Marie

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Director
Date of birth
October 1968
Appointed on
31 December 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HALL, Andrew Timothy

Correspondence address
2 Waltham Close, Boscombe East, Bournemouth, Dorset, BH7 6PT
Role Resigned
Director
Date of birth
October 1967
Appointed on
10 February 2003
Resigned on
20 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL PALMER, Nicholas Charles

Correspondence address
Orchard Cottage, Bradford On Tone, Taunton, Somerset, TA4 1HB
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 July 2005
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOLFORD, Ian Charles

Correspondence address
Potters Cross House, Common Wood Lane, Penn, High Wycombe, Buckinghamshire, United Kingdom, HP10 8DF
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 October 2005
Resigned on
20 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Miles William Rupert

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, United Kingdom, RH10 4HS
Role Resigned
Director
Date of birth
April 1966
Appointed on
11 July 2005
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Director

KILPATRICK, Stuart Charles

Correspondence address
59 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 January 2009
Resigned on
7 May 2010
Nationality
British
Country of residence
England
Occupation
Group Finance Director

KREULEN, Joost

Correspondence address
Old Church House, Sandy Lane, Crawley Down, Crawley, West Sussex, RH10 4HS
Role Resigned
Director
Date of birth
September 1958
Appointed on
31 December 2013
Resigned on
2 May 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

LYNK, Adam

Correspondence address
Valley Gate, Sycamore Close, Milford On Sea, Hampshire, SO41 0RY
Role Resigned
Director
Date of birth
October 1969
Appointed on
22 November 2002
Resigned on
11 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Recruitment Consultant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
22 November 2002
Resigned on
22 November 2002