TT SECRETARIES LIMITED

Company number 06260849

6 officers / 3 resignations

GRAY, Kelvin Deon

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 29 May 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Manager

HEFFERNAN, Martin Michael

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARAZ, Afshin

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Active): Director
• Date of birth: December 1948
• Appointed on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Secretary
• Appointed on: 29 May 2007
• Resigned on: 28 February 2013
• Nationality: British

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 May 2007
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTER, Diane Elizabeth

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 May 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant