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TCS (PARLIAMENT STREET 2) LIMITED

Company number 04768845

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Officers: 19 officers / 17 resignations

MACNEILL, Stewart

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Role Active
Director
Date of birth
April 1974
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Group Finance Director

ZIFF, Edward Max

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, England, LS2 8LY
Role Active
Director
Date of birth
April 1960
Appointed on
6 June 2003
Nationality
British
Country of residence
England
Occupation
Director

KELLY, Christopher John

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Role Resigned
Secretary
Appointed on
1 February 2011
Resigned on
11 April 2014

MCGOOKIN, Ann Elizabeth

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Role Resigned
Secretary
Appointed on
22 June 2009
Resigned on
1 February 2011
Nationality
British
Occupation
Company Secretar

PRIOR, Karen Lesley

Correspondence address
16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
Role Resigned
Secretary
Appointed on
1 October 2006
Resigned on
30 April 2009
Nationality
British
Occupation
Accountant

SUTCLIFFE, John Trevor

Correspondence address
40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
Role Resigned
Secretary
Appointed on
6 June 2003
Resigned on
29 September 2006
Nationality
British
Occupation
Director

SYERS, Duncan Sinclair

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Role Resigned
Secretary
Appointed on
12 April 2014
Resigned on
5 September 2017

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Secretary
Appointed on
18 May 2003
Resigned on
6 June 2003

BIGLEY, Robert Hilton

Correspondence address
The Old Rectory, Great Langton, Northallerton, North Yorkshire, DL7 0TA
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 December 2005
Resigned on
30 November 2009
Nationality
British
Country of residence
Uk
Occupation
Accountant

CRAWFORD, Timothy James

Correspondence address
East Lilling Grange, Lilling, York, Yorkshire, YO60 6RW
Role Resigned
Director
Date of birth
July 1962
Appointed on
6 June 2003
Resigned on
24 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DILLEY, Mark John

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Role Resigned
Director
Date of birth
January 1972
Appointed on
10 July 2017
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Group Finance Director

KELLY, Christopher John

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Role Resigned
Director
Date of birth
August 1962
Appointed on
12 April 2010
Resigned on
11 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEWIS, Richard Anthony

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, England, LS2 8LY
Role Resigned
Director
Date of birth
April 1955
Appointed on
6 June 2003
Resigned on
20 November 2018
Nationality
British
Country of residence
England
Occupation
Director

PRIOR, Karen Lesley

Correspondence address
16 Silcoates Avenue, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UP
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 October 2006
Resigned on
9 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHILLAW, Lynda Margaret

Correspondence address
Town Centre House, The Merrion Centre, Leeds, United Kingdom, LS2 8LY
Role Resigned
Director
Date of birth
March 1965
Appointed on
20 November 2018
Resigned on
7 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Property Director

SUTCLIFFE, John Trevor

Correspondence address
40 Bankfield Grange, Greetland, Halifax, West Yorkshire, HX4 8LJ
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 June 2003
Resigned on
29 September 2006
Nationality
British
Occupation
Director

SYERS, Duncan Sinclair

Correspondence address
Town Centre House, The Merrion Centre, Leeds, West Yorkshire, LS2 8LY
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 April 2014
Resigned on
5 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
18 May 2003
Resigned on
6 June 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Director
Appointed on
18 May 2003
Resigned on
6 June 2003