T.C.L. HOLDINGS (PARENT) LIMITED

Company number 08976887

15 officers / 12 resignations

ROBERTSON, Zoe Sheila

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Active): Secretary
• Appointed on: 16 October 2024

HUXLEY, Saul

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 16 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABLEY, Simon John

• Correspondence address: C/O Tc Landscapes Limited, Covey Farm, Pitsford Road, Chapel Brampton, Northampton, Northamptonshire, United Kingdom, NN6 8BE
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 April 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACK, Stuart John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 September 2014
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASHMORE, Simon John

• Correspondence address: Covey Garden Centre And Nursery, Pitsford Road, Chapel Brampton, Northampton, United Kingdom, NN6 8BE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 2 May 2014
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHATWIN, Robert

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 3 August 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FREER, Mark

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 May 2014
• Resigned on: 16 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Douglas John

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 10 October 2019
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GROLEAU, Jean-Noel Hugues Roger

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2022
• Resigned on: 4 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

LENNARD, Kristian Barrie

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2022
• Resigned on: 16 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLDHAM, Paul

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 September 2018
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor Director

PULLEN, Christopher Mark

• Correspondence address: Octavia House, Westwood Business Park, Westwood Way, Coventry, United Kingdom, CV4 8JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RHODES, Jonathan Edward

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 10 October 2019
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, Mark

• Correspondence address: Tcl House, 7 Outrams Wharf, Little Eaton, Derby, United Kingdom, DE21 5EL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 2 April 2015
• Resigned on: 10 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director