- Company Overview for TCF (E1) NOMINEES LIMITED (05635103)
- Filing history for TCF (E1) NOMINEES LIMITED (05635103)
- People for TCF (E1) NOMINEES LIMITED (05635103)
- More for TCF (E1) NOMINEES LIMITED (05635103)
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