ALAN DICK EUROPE (HOLDINGS) LIMITED

Company number 05053671

13 officers / 10 resignations

TLT SECRETARIES LIMITED

• Correspondence address: One, Redcliff Street, Bristol, BS1 6TP
• Role: Secretary
• Appointed on: 13 April 2006

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE - ENGLAND AND WALES
• Registration number: 02754253

ELLIS, Robert Keith

• Correspondence address: 55 Bushy Park Road, Teddington, Middlesex, TW11 9DQ
• Role: Director
• Date of birth: September 1951
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

FISHER, Robert, Dr

• Correspondence address: White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
• Role: Director
• Date of birth: October 1960
• Appointed on: 13 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Paul

• Correspondence address: 34 King Henry Close, Cheltenham, Gloucestershire, GL53 7EZ
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Accountant

TRUSSELL, Antony

• Correspondence address: 30 Northumberland Road, Redland, Bristol, BS6 7BB
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 4 April 2008
• Nationality: British
• Occupation: Director

TLT SECRETARIES LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Secretary
• Appointed on: 24 February 2004
• Resigned on: 19 March 2004

CARRUTHERS, William

• Correspondence address: Lambourne House, Cider Mill Orchard, Weston-Sub-Edge, Gloucestershire, GL55 6QZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 March 2004
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DICK, Callum Andrew John

• Correspondence address: 9 Charlton Park Gate, Cheltenham, GL53 7DJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 March 2004
• Resigned on: 13 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOST, Parminder Pal Singh

• Correspondence address: 8 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 13 November 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HELAS, John Peter

• Correspondence address: Waterloo Cottage, Reading Road, Goring On Thames, South Oxfordshire, RG8 0LL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 March 2008
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Paul

• Correspondence address: 34 King Henry Close, Cheltenham, Gloucestershire, GL53 7EZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 March 2004
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Accountant

PEARCE, Jason Stephen

• Correspondence address: Pound Cottage, Cowley, Cheltenham, Gloucestershire, GL53 9NJ
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 March 2008
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

TLT DIRECTORS LIMITED

• Correspondence address: One Redcliff Street, Bristol, BS1 6TP
• Role (Resigned): Director
• Appointed on: 24 February 2004
• Resigned on: 19 March 2004