CC WORLDWIDE LIMITED

Company number 05663642

75 officers / 51 resignations

DUMINY, Johan Andre

• 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: July 1972
• Appointed on: 29 March 2012
• Resigned on: 10 October 2017
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNNIGAN, David

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 October 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARKNESS, David

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 October 2006
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HODSON, Karen Denise

• 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: February 1963
• Appointed on: 16 October 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUGHES, Geraint Owen

• 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: March 1967
• Appointed on: 14 December 2010
• Resigned on: 17 November 2011
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

HUTS, Stephanie Kaye

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 February 2022
• Resigned on: 6 March 2022
• Nationality: Australian,Dutch
• Country of residence: United Kingdom
• Occupation: Solicitor

KHEHAR, Geeta

• 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 1965
• Appointed on: 15 June 2009
• Resigned on: 14 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KOSKY, Jeremy Paul

• 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: January 1968
• Appointed on: 25 January 2017
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAYTON, Matthew Robert

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 March 2014
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2005
• Resigned on: 16 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, David Mark Joseph

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 October 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEWIS, Timothy Julian

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 October 2015
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

METZGER, David Simon Jonathan

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 November 2017
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Roger William

• 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 1953
• Appointed on: 1 August 2013
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRIN, Christopher Courtenay

• 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: October 1956
• Appointed on: 23 November 2011
• Resigned on: 23 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRIN, Christopher Courtenay

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 November 2011
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRIN, Christopher Courtenay

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 October 2006
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERSOFF, Simon

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 April 2021
• Resigned on: 30 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POPHAM, Stuart Godfrey

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House,, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 March 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

POULTON, Robert Mark

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 4 March 2010
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David 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: August 1965
• Appointed on: 29 March 2012
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 December 2005
• Resigned on: 16 March 2006
• Nationality: British

RODRIGUES, Magnus

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House,, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 March 2006
• Resigned on: 17 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDELSON, Jeremy Vaughan

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 October 2006
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SAWHNEY, Sumesh Kumar

• 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: January 1969
• Appointed on: 16 July 2009
• Resigned on: 31 January 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Solicitor

SEDDON, Judith Susanna

• Correspondence address: Tmf Corprate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 January 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEETULSINGH, Kapil Ashvin

• 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: October 1976
• Appointed on: 10 October 2017
• Resigned on: 28 August 2018
• Nationality: British/Mauritian
• Country of residence: United Kingdom
• Occupation: Solicitor

SHEPPARD, Audley William

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 October 2015
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SINCLAIR, Simon

• 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: February 1969
• Appointed on: 15 November 2012
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, Anthony Peter

• 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: March 1966
• Appointed on: 29 March 2012
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEETING, Malcolm 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: February 1957
• Appointed on: 27 January 2011
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWINBURNE, Nicholas Jerome Fairfax

• 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: April 1974
• Appointed on: 29 March 2012
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMAS, Simon Lloyd

• 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: July 1971
• Appointed on: 15 November 2012
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TOLAINI, Luke Richard

• 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: July 1971
• Appointed on: 28 March 2012
• Resigned on: 7 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TREFNY, Robert Stanley

• 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: October 1956
• Appointed on: 15 November 2012
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor