TVL (KNOWSLEY) HOLDING LIMITED

Company number 07511178

25 officers / 22 resignations

HOLLIDAY, Beth

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Secretary
• Appointed on: 4 July 2024

RAVI KUMAR, Balasingham

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, Jack Anthony

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: January 1992
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Emma Margaret

• Correspondence address: 3rd Floor, Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, England, M1 1JA
• Role (Resigned): Secretary
• Appointed on: 19 February 2019
• Resigned on: 11 October 2022

DONNELLY, Lawrence John Vincent

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 21 November 2011

FOWLER, Jack Leonard

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2022
• Resigned on: 4 July 2024

MACKINLAY, Gavin William

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 11 November 2014
• Resigned on: 20 February 2015

MIAN, Saeed Hasan

• Correspondence address: 5th Floor, 120, Aldersgate Street, London, England, EC1A 4JQ
• Role (Resigned): Secretary
• Appointed on: 3 September 2018
• Resigned on: 19 July 2019

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 11 November 2014

SULLY, Jack

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 20 February 2015
• Resigned on: 1 May 2016

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 21 November 2011
• Resigned on: 8 August 2013

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, EC1M 6EH
• Role (Resigned): Secretary
• Appointed on: 1 May 2016
• Resigned on: 3 September 2018

ALLAN, Derrick Davidson

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 31 January 2011
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

BAILEY, Jonathan

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 22 October 2013
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Street Lighting Director (Pfi Sector)

CUNNINGHAM, Thomas Samuel

• Correspondence address: C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 April 2021
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

CUNNINGHAM, Thomas Samuel

• Correspondence address: Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom, M1 1JB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 October 2016
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Management

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 February 2011
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEOGH, Beverley Anne

• Correspondence address: Unit 1, Royal London Park, Flanders Road, Southampton, United Kingdom, SO30 2LG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 September 2011
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKINLAY, Gavin William

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 11 November 2014
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PETERS, Antony Edward

• Correspondence address: 2nd Floor, Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 11 November 2014
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

ROUGH, Mark Charles

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2014
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 8 August 2013
• Resigned on: 11 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TANNER, Elizabeth Anne

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 February 2011
• Resigned on: 8 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 3rd Floor South, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 3 September 2018
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YATES, Philip Stephen

• Correspondence address: 55 Vastern Road, Reading, Berkshire, Ireland, RG1 8BU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 February 2011
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director