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TYBURN HALLADALE NO.4 GP LIMITED

Company number 06012161

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Officers: 10 officers / 5 resignations

MORGAN, David Richard

Correspondence address
C/O Tyburn Lane Private Equity, 43/44 Albemarle Street, London, W1S 4JJ
Role
Secretary
Appointed on
1 December 2009

DALY, John Francis

Correspondence address
C/O Tyburn Lane Private Equity, 43/44 Albemarle Street, London, W1S 4JJ
Role
Director
Date of birth
August 1961
Appointed on
28 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'HARA, Patrick

Correspondence address
Flat 2, 5 De Vere Gardens, London, W8 5AR
Role
Director
Date of birth
February 1966
Appointed on
28 November 2006
Nationality
Irish
Country of residence
England
Occupation
Director

PARKER, Gordon

Correspondence address
Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD
Role
Director
Date of birth
December 1963
Appointed on
28 November 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

WALSH, Thomas Paschal

Correspondence address
2a, The Downs, Wimbledon, London, SW20 8HN
Role
Director
Date of birth
April 1968
Appointed on
22 May 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Banker

BULLENT, Gemma

Correspondence address
52a Cricketfield Road, London, E5 8NS
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
24 October 2007
Nationality
British

DUNKLEY, Philippa

Correspondence address
Flat 1, Lamerton Lodge 228 Kew Road, Richmond, Surrey, United Kingdom, TW9 3JX
Role Resigned
Secretary
Appointed on
24 October 2007
Resigned on
1 December 2009
Nationality
Other
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
28 November 2006
Resigned on
28 November 2006

MURRAY, David

Correspondence address
Kinsale, 90 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BB
Role Resigned
Director
Date of birth
September 1954
Appointed on
28 November 2006
Resigned on
22 May 2008
Nationality
Irish
Country of residence
England
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
28 November 2006
Resigned on
28 November 2006