TS CAPITAL LIMITED

Company number 04923263

15 officers / 13 resignations

BRENNAN, John Patrick

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Secretary
• Appointed on: 20 November 2017

COOTE, Trevor David

• Correspondence address: 85 Great Portland Street, First Floor, London, England, W1W 7LT
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 23 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Private Client Stock Broker

DE MEYER, Alexander Charles Benedict, Mrr

• Correspondence address: 50 Hasker Street, London, SW3 2LQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Solicitor

KENDALL-JONES, Chrissie, Head Of Legal & Compliance

• Correspondence address: 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Secretary
• Appointed on: 15 April 2014
• Resigned on: 25 March 2015

NICHOLLS, Vincent William

• Correspondence address: 6 Lloyd's Avenue, London, England, EC3N 3AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2015
• Resigned on: 20 November 2017

WARD, Adam Simon

• Correspondence address: 50 Fenchurch Street, London, EC3M 3JY
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 31 December 2015

INCORPORATED COMPANY SECRETARIES LIMITED

• Correspondence address: 210 Palamos House, 66-67 High Street, Lymington, Hampshire, SO41 9AL
• Role (Resigned): Secretary
• Appointed on: 2 September 2004
• Resigned on: 1 October 2008

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 2003
• Resigned on: 7 October 2003

THE BLACK EMERALD GROUP (UK) LTD

• Correspondence address: 7th Floor Dudley House, 169 Piccadilly, London, W1J 9EH
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 1 January 2006

COWLING, Tony

• Correspondence address: Fountain House 130, Fenchurch Street, London, England, EC3M 5DJ
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 1 January 2016
• Resigned on: 23 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELKINGTON, Jonathan Richard

• Correspondence address: 71 Oxford Gardens, London, W10 5UJ
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 31 December 2008
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Giles Edward

• Correspondence address: 5 Albert Place, London, United Kingdom, W8 5PD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 4 January 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Vincent William

• Correspondence address: 50 Fenchurch Street, London, England, EC3M 3JY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 23 April 2014
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, David John

• Correspondence address: 6 Lloyd's Avenue, London, England, EC3N 3AX
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 January 2016
• Resigned on: 28 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

URBANI, Eric John

• Correspondence address: 51 Faraday Road, London, W10 5SF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 October 2003
• Resigned on: 23 April 2014
• Nationality: United States
• Country of residence: England
• Occupation: Merchant Banker