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TCF (E1) NOMINEES LIMITED

Company number 05635103

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Officers: 23 officers / 18 resignations

PERKINS, Tracey Louise

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role
Secretary
Appointed on
29 March 2010
Nationality
British

COLATO, Michael Andrew

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role
Director
Date of birth
April 1964
Appointed on
6 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALL, Robin Alexander

Correspondence address
Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role
Director
Date of birth
May 1948
Appointed on
24 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LINDEN, Brian Andrew

Correspondence address
Cinven, Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role
Director
Date of birth
December 1956
Appointed on
24 November 2005
Nationality
British
Country of residence
England
Occupation
Director

WHALE, Kevin John

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role
Director
Date of birth
May 1959
Appointed on
29 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WHALE, Kevin John

Correspondence address
51 Guilford Avenue, Surbiton, Surrey, KT5 8DG
Role Resigned
Secretary
Appointed on
24 November 2005
Resigned on
29 March 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 November 2005
Resigned on
24 November 2005

BARKER, David Robert

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 November 2005
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CATTERALL, Peter Anthony Colin

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
November 1968
Appointed on
24 November 2005
Resigned on
17 February 2012
Nationality
British
Country of residence
England
Occupation
Director

CHOTAI, Yagnish Vrajlal

Correspondence address
Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 November 2005
Resigned on
23 June 2008
Nationality
British
Country of residence
England
Occupation
Investment Manager

CLARKE, Jonathan George Gough

Correspondence address
Logmore Place, Logmore Lane, Westcott, Surrey, RH4 3JN
Role Resigned
Director
Date of birth
January 1958
Appointed on
5 December 2005
Resigned on
19 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COWLING, David Wren

Correspondence address
Flat 21, York House, Berners Street, London, W1T 3LG
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 November 2005
Resigned on
4 April 2010
Nationality
British
Occupation
Chartered Accountant

DAVIDSON, Guy Bryce

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 December 2005
Resigned on
17 February 2012
Nationality
British
Occupation
Investment Manager

GIBSON, Rebecca Fleur

Correspondence address
Warwick Court, Paternoster Square, London, EC4M 7AG
Role Resigned
Director
Date of birth
December 1974
Appointed on
29 March 2010
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOY, Andrew Neville

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 November 2005
Resigned on
5 February 2013
Nationality
British
Country of residence
England
Occupation
Director

LANGMUIR, Hugh Macgillivray

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 January 2010
Resigned on
17 February 2012
Nationality
British
Country of residence
England
Occupation
Director

MCALPINE, Stuart Anderson

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 November 2005
Resigned on
17 February 2012
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Gordon James

Correspondence address
12 Ranelagh Avenue, Barnes, London, SW13 0BP
Role Resigned
Director
Date of birth
November 1966
Appointed on
24 November 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MUNTON, Richard James

Correspondence address
The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
Role Resigned
Director
Date of birth
March 1956
Appointed on
24 November 2005
Resigned on
4 October 2007
Nationality
British
Occupation
Partner

PAULMIER, Nicolas Fernand

Correspondence address
Warwick Court, Paternoster Square, London
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 March 2010
Resigned on
17 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWLANDS, Simon Nicholas

Correspondence address
Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7AG
Role Resigned
Director
Date of birth
June 1957
Appointed on
5 December 2005
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Marcus James

Correspondence address
9 Southside Common, Wimbledon, London, SW19 4TL
Role Resigned
Director
Date of birth
July 1967
Appointed on
24 November 2005
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Partner

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 November 2005
Resigned on
24 November 2005