TMC TATTENHAM NO.1 LIMITED
03517213 · Dissolved · Ltd · 28 yrs · Solihull
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Companies House dossier
TMC TATTENHAM NO.1 LIMITED
03517213Dissolved· Ltd· England Wales· 1998-02-25Incorporated 1998-02-25Health 21/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCDERMOTT, Martin· DirectorResigned 2006-11-16
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED· Corporate DirectorResigned 2006-11-16
- GEMMELL, John Grigor· DirectorAppointed 2006-04-07
- KEEN, Nicholas· DirectorAppointed 2006-04-07
WARREN, Anthony John
Secretary
- Appointed
- 2004-06-25
- Nationality
- British
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GEMMELL, John Grigor
Director
- Appointed
- 2006-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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KEEN, Nicholas
Director
- Appointed
- 2006-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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SHELTON, Richard Dominic
Director
- Appointed
- 2006-04-07
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WELLMAN, Gillian Margaret
Secretary
- Appointed
- 1998-05-29
- Resigned
- 2004-06-24
- Nationality
- British
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SISEC LIMITED
Corporate Secretary
- Appointed
- 1998-05-11
- Resigned
- 1998-05-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-25
- Resigned
- 1998-05-11
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BAKER, Robin Gregory
Director
- Appointed
- 1998-05-29
- Resigned
- 2006-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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BARRETT, Kevin Christopher
Director
- Appointed
- 2002-05-09
- Resigned
- 2005-03-30
- Nationality
- Irish
- Born
- 07/1965
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HOLMES, Conor Fintan
Director
- Appointed
- 2000-07-31
- Resigned
- 2006-04-07
- Nationality
- Irish
- Born
- 07/1948
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KELLY, Colin Pierce
Director
- Appointed
- 2005-05-25
- Resigned
- 2006-04-07
- Nationality
- Irish
- Born
- 05/1970
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MCDERMOTT, Martin
Director
- Appointed
- 2000-07-26
- Resigned
- 2006-11-16
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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MINOPRIO, Piers
Director
- Appointed
- 1999-06-24
- Resigned
- 2000-07-26
- Nationality
- British
- Born
- 02/1956
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RAIKES, Anthony Francis
Director
- Appointed
- 1998-06-23
- Resigned
- 1998-10-27
- Nationality
- British
- Born
- 12/1934
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ROGERS, Paul Robert
Director
- Appointed
- 2000-07-31
- Resigned
- 2003-06-20
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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ROGERS, Paul Robert
Director
- Appointed
- 1999-06-24
- Resigned
- 2000-06-20
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SHANAHAN, Michael Anthony
Director
- Appointed
- 1998-10-27
- Resigned
- 2000-06-20
- Nationality
- Irish
- Born
- 02/1957
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WARD, Anthony John
Director
- Appointed
- 1998-05-29
- Resigned
- 1998-10-27
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-25
- Resigned
- 1998-05-11
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LOVITING LIMITED
Corporate Director
- Appointed
- 1998-05-11
- Resigned
- 1998-05-29
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SERJEANTS'INN NOMINEES LIMITED
Corporate Director
- Appointed
- 1998-05-11
- Resigned
- 1998-05-29
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-25
- Resigned
- 1998-05-11
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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director
- Appointed
- 1998-05-29
- Resigned
- 2006-11-16
See every company they're a director of →

