TRANCHE 3 HOLDINGS LIMITED

Company number 07705570

15 officers / 13 resignations

ANDREW, Edmund George

• Correspondence address: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 22 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

KRON, Florian Tobias

• Correspondence address: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, England, WD4 8LR
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 9 December 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Asset Manager

CROCKFORD, David

• Correspondence address: 6 Paddock Road, Guildford, Surrey, United Kingdom, GU4 7LL
• Role (Resigned): Secretary
• Appointed on: 14 July 2011
• Resigned on: 23 January 2013

BHUWANIA, Achal Prakash

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 February 2019
• Resigned on: 5 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROCKFORD, David Edward

• Correspondence address: 6 Paddock Road, Guildford, Surrey, United Kingdom, GU4 7LL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 14 July 2011
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Neil Tracey

• Correspondence address: Levalsa Meor Farm, St Austell, Cornwall, United Kingdom, PL26 6DN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 14 July 2011
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Joseph Charles Bayston

• Correspondence address: C/O Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 5 August 2020
• Resigned on: 22 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAEMER, Roger Siegfried Alexander

• Correspondence address: C/O Res White Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 April 2019
• Resigned on: 22 March 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Asset / Portfolio Manager

RAFTERY, Peter George, Mr.

• Correspondence address: 12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 January 2013
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

REID, Charles Desmond Kyrle

• Correspondence address: 15 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 23 January 2013
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

SHERMAN, Jemma Louise

• Correspondence address: C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England, WD4 8LR
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 22 March 2022
• Resigned on: 12 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

SMITH, Jonathan Charles

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 1 February 2019
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: None

TETOT, Stephane Christophe

• Correspondence address: 12 Throgmorton Avenue, London, England, EC2N 2DL
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 27 April 2018
• Resigned on: 1 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Corporate Financier

WANNOP, Simon Thomas

• Correspondence address: 35 Oakland Drive, Dawlish, Devon, United Kingdom, EX7 9RW
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 1 May 2012
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Andrew Nicholas

• Correspondence address: Marchwood House, Guildford Road, Fetcham, Leatherhead, United Kingdom, KT22 9DS
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 July 2011
• Resigned on: 23 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director