TGL 2015 LIMITED

Company number 05491162

9 officers / 5 resignations

ALLISON, Charles James Edward

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role: Director
• Date of birth: December 1955
• Appointed on: 2 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BAKEWELL, Simon Macalister

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
• Role: Director
• Date of birth: September 1955
• Appointed on: 25 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NELSON, Phillip William

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
• Role: Director
• Date of birth: May 1955
• Appointed on: 25 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD FISHER, William Richard

• Correspondence address: 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
• Role: Director
• Date of birth: March 1956
• Appointed on: 25 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CONSTANTINE, Sarah Carolyn

• Correspondence address: 14 Maitland Court, Lancaster Terrace, London, W2 3PA
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 15 September 2008
• Nationality: British

MCKINNON, Rebecca Sarah Elizabeth

• Correspondence address: 8 Queripel House, 1 Duke Of York Square, Kings Road, London, SW3 4LY
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 25 March 2014
• Nationality: British
• Occupation: Chartered Accountant

ALPHA SECRETARIAL LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2005
• Resigned on: 25 June 2005

CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Park Place, Canary Wharf, London, E14 4HJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2005
• Resigned on: 12 July 2006

ALPHA DIRECT LIMITED

• Correspondence address: 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2005
• Resigned on: 25 June 2005