CC WORLDWIDE LIMITED

Company number 05663642

75 officers / 51 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 4 November 2009

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• Registration number: 06902863

ABRAHAM, Robin Guy

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ACRATOPULO, Julian Anthony

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BATES, Michael David

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARRINGTON, Paul Athol

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 25 January 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

CARTY, Helen Louise

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLELAND, Leonard Irving William

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DARE BRYAN, Paget Charles

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FAIRCLOUGH, Matthew William

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GLADSTONE, Jessica Catherine

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HALL, Sandy John

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARKNESS, David

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUGHES, Nicholas Richard

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUNJAN, Ranbir Singh

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOSKY, Jeremy Paul

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEES, Timothy Victor

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEESE, Roger George

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 22 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATEBALAVU, Emma Louise

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MBALUTO, Jennifer

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NEWICK, Matthew Forster

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 31 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEARSON, Michael Gareth

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Simon Lloyd

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELLINGS, Nigel Heys Seddon

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 25 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELLS, Russell

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 22 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 4 November 2009

BEST, Roger Simon Melliship

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 October 2015
• Resigned on: 29 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRADLEY, Edward Leonard

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 March 2006
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CARNEGIE, Andrew John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 June 2009
• Resigned on: 24 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 October 2006
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

CHEONG TUNG SING, Jane Christina

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 10 October 2017
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHILDS, David Robert

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 November 2011
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COATES, Katherine Ann

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 October 2015
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONNICK, Jeremy Adrian

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 September 2013
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNOLLY III, John William

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 October 2020
• Resigned on: 30 April 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

DAVIS, Simon Ward

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 2 November 2017
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor