TLLC TRUSTEES LIMITED

Company number 04808257

12 officers / 7 resignations

BOYDELL, Joanna

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

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 2 May 2005

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

MILLS, Geraldine Claire

• Correspondence address: 8 Morecroft Drive, Warwick, Warwickshire, United Kingdom, CV34 6DF
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Hr Director

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role (Resigned): Secretary
• Appointed on: 14 June 2004
• Resigned on: 28 March 2013
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 25 September 2003

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: 14 June 2004
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLS, Geraldine Claire

• Correspondence address: 8 Morecroft Drive, Warwick, Warwickshire, United Kingdom, CV34 6DF
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 September 2003
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Hr Director

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: 25 September 2003
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 25 September 2003