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TRANCHE 5 LIMITED

Company number 08768111

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Officers: 16 officers / 14 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

SHERMAN, Jemma Louise

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

CROCKFORD, David

Correspondence address
6 Paddock Road, Guildford, Surrey, United Kingdom, GU4 7LL
Role Resigned
Secretary
Appointed on
8 November 2013
Resigned on
14 October 2014

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

BOOTH, Stephen

Correspondence address
12 Throgmorton Avenue, London, England, EC2N 2DL
Role Resigned
Director
Date of birth
November 1959
Appointed on
13 January 2014
Resigned on
14 October 2014
Nationality
British
Country of residence
England
Occupation
Development Director

CROCKFORD, David Edward

Correspondence address
6 Paddock Road, Guildford, Surrey, United Kingdom, GU4 7LL
Role Resigned
Director
Date of birth
November 1972
Appointed on
8 November 2013
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Neil Tracey

Correspondence address
Levalsa Meor Farm, Levalsa Meor, St Austell, Cornwall, United Kingdom, PL26 6DN
Role Resigned
Director
Date of birth
January 1953
Appointed on
8 November 2013
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
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
10 October 2014
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

REID, Charles Desmond Kyle

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Resigned
Director
Date of birth
March 1981
Appointed on
10 October 2014
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

REID, Charles Desmond Kyrle

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Resigned
Director
Date of birth
March 1981
Appointed on
9 October 2014
Resigned on
10 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

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
8 November 2013
Resigned on
14 October 2014
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
8 November 2013
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director