3T GLOBAL SUBCO LIMITED

Company number 10908450

12 officers / 9 resignations

BODEN, Martin Brett

• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANKLIN, Kevin Nigel

• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SOMERVILLE, Martin

• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHENS, Sarah Lesley

• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Resigned): Secretary
• Appointed on: 31 May 2018
• Resigned on: 30 January 2019

AZTEC FINANCIAL SERVICES (UK) LIMITED

• Correspondence address: Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, England, PO15 7FH
• Role (Resigned): Secretary
• Appointed on: 17 October 2017
• Resigned on: 2 March 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05702040

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 10 August 2017
• Resigned on: 17 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5276019

DAVISON, Andrew John

• Correspondence address: Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE1 4BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 August 2017
• Resigned on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRISON, Paul David

• Correspondence address: Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 17 October 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUDSON, Ian Richard

• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 2 March 2018
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Patrick Malcolm Mann

• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 14 November 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SWORD, Graeme David

• Correspondence address: Hurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England, BH23 6EW
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 2 March 2018
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITTINGHAM, James Ronald

• Correspondence address: Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom, PO15 7FH
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 17 October 2017
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director