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TLLC SPAREPROPCO LIMITED

Company number 05173946

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Officers: 10 officers / 4 resignations

MORTIMORE, Jon William

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Secretary
Appointed on
9 September 2004
Nationality
British
Occupation
Director

A G SECRETARIAL LIMITED

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

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

HEARN, Grant David

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Director
Date of birth
August 1958
Appointed on
9 September 2004
Nationality
British
Country of residence
England
Occupation
Director

MORTIMORE, Jon William

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Director
Date of birth
September 1967
Appointed on
9 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Guy Paul Cuthbert

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Director
Date of birth
July 1963
Appointed on
1 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
8 July 2004
Resigned on
9 September 2004

LAYTON, Matthew Robert

Correspondence address
Nutwood House, Wormley West End, Broxbourne, Hertfordshire, EN10 7QN
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
British
Occupation
Solicitor

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
British

TURNER, Harry

Correspondence address
Shepherds Cottage The Vale Golf &, Country Club Bishampton Fields, Bishampton Near Pershore, Worcestershire, WR10 2LZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
9 September 2004
Resigned on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer