ACORN TCL HOLDINGS LIMITED

Company number 06250055

13 officers / 10 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 15 September 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6307550

DAVIES, Simon David Austin

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role: Director
• Date of birth: August 1976
• Appointed on: 15 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARIM, Farhad Mawji

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role: Director
• Date of birth: January 1969
• Appointed on: 15 September 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

HURLEY, Peter Edmund

• Correspondence address: 21 Wigmore Place, London, W1U 2LZ
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 24 April 2008
• Nationality: Australian

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 16 May 2007

VALAD SECRETARIAL SERVICES LIMITED

• Correspondence address: 1st Floor Exchange Place, 3 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Secretary
• Appointed on: 24 April 2008
• Resigned on: 15 September 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: SC219311

DAY, Stephen Lawrence

• Correspondence address: 1a Monash Cr, 2093, Clontarf, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 May 2007
• Resigned on: 15 May 2009
• Nationality: Australian
• Occupation: Executive Chairman

HURLEY, Peter Edmund

• Correspondence address: Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 May 2007
• Resigned on: 18 April 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive Director

KENNEDY, Fraser James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 18 April 2011
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCARTHY, Martyn James

• Correspondence address: 1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 December 2008
• Resigned on: 15 September 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo Europe

MYERS, Anthony Michael

• Correspondence address: 40 Berkeley Square, London, England, W1J 5AL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 September 2015
• Resigned on: 28 February 2018
• Nationality: American
• Country of residence: England
• Occupation: Senior Managing Director

EUROPA DIRECTOR LIMITED

• Correspondence address: Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
• Role (Resigned): Director
• Appointed on: 27 March 2008
• Resigned on: 1 September 2009

VALSEC DIRECTOR LIMITED

• Correspondence address: 1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role (Resigned): Director
• Appointed on: 1 September 2009
• Resigned on: 15 September 2015

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 5307786