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TC COMMUNICATIONS HOLDINGS LIMITED

Company number 06536698

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Officers: 18 officers / 15 resignations

MAREE, Colin

Correspondence address
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR
Role Active
Secretary
Appointed on
7 December 2022

LENEY, Timothy

Correspondence address
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR
Role Active
Director
Date of birth
March 1964
Appointed on
3 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PATEL, Sanjay Bhupendra

Correspondence address
Maven Capital Partners Uk Llp, 1-2 Royal Exchange Buildings, London, England, EC3V 3LF
Role Active
Director
Date of birth
November 1971
Appointed on
21 July 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SIMPKIN, Ian

Correspondence address
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
7 December 2022

TRUEMAN, Ceri Jane

Correspondence address
Lowlands House Carthouse Lane, Woking, Surrey, GU21 4XS
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
30 September 2008
Nationality
British

VARNEY, Anne Felicity

Correspondence address
Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
Role Resigned
Secretary
Appointed on
30 September 2008
Resigned on
17 April 2012
Nationality
British
Occupation
Accountant

TYROLESE (SECRETARIAL) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
1 May 2008

COLLIS, Michael Christopher

Correspondence address
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 February 2013
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Director

DILLOWAY, Catrin

Correspondence address
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR
Role Resigned
Director
Date of birth
February 1993
Appointed on
8 February 2022
Resigned on
21 July 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

KEANE, Mathew John

Correspondence address
Hillside, Botany Hill The Sands, Farnham, Surrey, GU10 1LX
Role Resigned
Director
Date of birth
March 1964
Appointed on
3 May 2008
Resigned on
22 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACFADYEN, Neil

Correspondence address
39 Lancaster Road, London, W11 1QJ
Role Resigned
Director
Date of birth
July 1964
Appointed on
3 May 2008
Resigned on
6 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERRINGTON, Chris

Correspondence address
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR
Role Resigned
Director
Date of birth
October 1956
Appointed on
29 November 2013
Resigned on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHARP, James Andrew

Correspondence address
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR
Role Resigned
Director
Date of birth
April 1983
Appointed on
8 July 2021
Resigned on
8 February 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

SMITH, Peter Simon

Correspondence address
South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
Role Resigned
Director
Date of birth
July 1944
Appointed on
3 May 2008
Resigned on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SYMMONDS, Andrew Bryant

Correspondence address
Kings Ride Court, Kings Ride, Ascot, Berkshire, SL5 7JR
Role Resigned
Director
Date of birth
May 1970
Appointed on
22 April 2009
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

TRUEMAN, Timothy Peter

Correspondence address
Lowlands House, Carthouse Lane, Woking, Surrey, GU21 4XS
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 May 2008
Resigned on
24 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VARNEY, Anne Felicity

Correspondence address
Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
Role Resigned
Director
Date of birth
November 1961
Appointed on
15 July 2008
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Accountanat

TYROLESE (DIRECTORS) LIMITED

Correspondence address
66 Lincoln's Inn Fields, London, WC2A 3LH
Role Resigned
Director
Appointed on
17 March 2008
Resigned on
1 May 2008