TTC UK HOLDINGS LIMITED

Company number 05806095

24 officers / 18 resignations

ABSHER, Jody Konick, Ms.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp, General Counsel & Corporate Secretary

BUCHANAN, Christopher Paul

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: August 1984
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Vp & Gm Uk, Ireland And Europe

DOUCET, Michael Allen

• Correspondence address: 6565 N Macarthur Blvd, Irving, Texas, United States, TX 75039
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 24 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Emerging Businesses

EDGECOMBE, Scott Allen

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Executive

LAWRENCE, Paul James, Mr.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SHERLOCK, Mark Alexander

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 24 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 28 January 2011
• Nationality: British
• Occupation: Chartered Accountant

MADDEN III, John Philip

• Correspondence address: 6 Eccleston Mews, London, SW1X 8AG
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 22 June 2006
• Nationality: American
• Occupation: Financial Analyst

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Secretary
• Appointed on: 4 May 2006
• Resigned on: 8 June 2006

AMAT, Thierry Georges Yves Emile

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 December 2015
• Resigned on: 31 August 2022
• Nationality: French,American
• Country of residence: United States
• Occupation: Chief Financial Officer

BRIGGS, Robert Franklin

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 28 September 2021
• Resigned on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

GARRISON, Ty Lansing, Mr.

• Correspondence address: 6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States, 75039
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 31 August 2022
• Resigned on: 23 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President In Operations

HARRIS, Benjamin Geoffrey

• Correspondence address: Flat 22 Empire House, Thurloe Place, London, SW7 2RU
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 5 June 2006
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Financial Analyst

HICKEY, David Gerard

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 August 2022
• Resigned on: 23 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Evp Global Operations And Supply Chain Eh

JOHNSTONE, David Andrew

• Correspondence address: The Beeches 33 Clitheroe Road, Whalley, Clitheroe, Lancashire, BB7 9AD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 June 2006
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KIELY, John Joseph

• Correspondence address: Tensar International, Cunningham Court, Shadsworth Buisiness Park,, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 June 2006
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LAWRENCE, Michael David

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 17 April 2015
• Resigned on: 1 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

MADDEN III, John Philip

• Correspondence address: 6 Eccleston Mews, London, SW1X 8AG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 4 May 2006
• Resigned on: 22 June 2006
• Nationality: American
• Occupation: Financial Analyst

MECHELAERE, Luc Jozef

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 12 July 2016
• Resigned on: 7 November 2023
• Nationality: Belgian
• Country of residence: Slovakia
• Occupation: Executive Vice President

MELTZER, Donald Bruce

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 December 2011
• Resigned on: 17 April 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: President Ceo Tensar Corporation

MORRIS, David James

• Correspondence address: Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom, BB1 2QX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 February 2012
• Resigned on: 30 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

THOMPSON, Henry Alexander

• Correspondence address: 17 Margaretta Terrace, London, SW3 5NU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 May 2006
• Resigned on: 22 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer/Director

VEVODA, Robert

• Correspondence address: 630 Lake Medlock Drive, Alpharetta, 30022, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 June 2006
• Resigned on: 25 January 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 4 May 2006
• Resigned on: 8 June 2006