TLLC HOLDINGS5 LIMITED

TLLC HOLDINGS5 LIMITED is a Ltd currently dissolved, incorporated on 2002-11-18. There are 0 active officer(s) on record. 4 charge(s) registered, 1 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

A G SECRETARIAL LIMITED· Corporate Secretary
Resigned 2016-01-11
GOWERS, Peter Darren· Director
Appointed 2013-11-25
HEARN, Grant David· Director
Resigned 2013-11-25
MORTIMORE, Jon William· Secretary
Resigned 2013-03-28

BOYDELL, Joanna

Secretary

Active

Appointed: 2013-03-19
Nationality: British

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BOYDELL, Joanna

Director

Active

Appointed: 2013-03-19
Nationality: British
Residence: United Kingdom
Born: 03/1969

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GOWERS, Peter Darren

Director

Active

Appointed: 2013-11-25
Nationality: British
Residence: England
Born: 09/1972

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HARVEY, Paul Victor

Director

Active

Appointed: 2006-11-06
Nationality: British
Residence: United Kingdom
Born: 01/1961

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GARLAND, Michael Charles

Secretary

Resigned

Appointed: 2003-01-27
Resigned: 2003-03-24
Nationality: Uk

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HICKS, Christopher Michael

Secretary

Resigned

Appointed: 2003-03-24
Resigned: 2003-10-15
Nationality: British

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MORTIMORE, Jon William

Secretary

Resigned

Appointed: 2003-10-20
Resigned: 2013-03-28
Nationality: British

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SELLARS, Ian

Secretary

Resigned

Appointed: 2002-12-09
Resigned: 2003-01-27
Nationality: British

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A G SECRETARIAL LIMITED

Corporate Secretary

Resigned

Appointed: 2005-05-02
Resigned: 2016-01-11

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CLIFFORD CHANCE SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2002-11-18
Resigned: 2002-12-09

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GARLAND, Michael Charles

Director

Resigned

Appointed: 2003-01-27
Resigned: 2003-03-24
Nationality: Uk
Residence: United Kingdom
Born: 04/1957

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HEARN, Grant David

Director

Resigned

Appointed: 2003-03-24
Resigned: 2013-11-25
Nationality: British
Residence: England
Born: 08/1958

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HICKS, Christopher Michael

Director

Resigned

Appointed: 2003-03-24
Resigned: 2003-10-15
Nationality: British
Born: 02/1956

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LAYTON, Matthew Robert

Nominee Director

Resigned

Appointed: 2002-11-18
Resigned: 2002-12-09
Nationality: British
Born: 02/1961

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MORTIMORE, Jon William

Director

Resigned

Appointed: 2003-10-20
Resigned: 2013-03-28
Nationality: British
Residence: United Kingdom
Born: 09/1967

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PARKER, Carl Henry

Director

Resigned

Appointed: 2002-12-09
Resigned: 2003-03-24
Nationality: British
Residence: United Kingdom
Born: 07/1956

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PARSONS, Guy Paul Cuthbert

Director

Resigned

Appointed: 2004-12-21
Resigned: 2012-04-20
Nationality: British
Residence: United Kingdom
Born: 07/1963

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RICHARDS, Martin Edgar

Nominee Director

Resigned

Appointed: 2002-11-18
Resigned: 2002-12-09
Nationality: British
Born: 02/1943

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SCOBLE, Timothy James

Director

Resigned

Appointed: 2003-07-16
Resigned: 2004-11-12
Nationality: British
Residence: United Kingdom
Born: 02/1957

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SELLARS, Ian

Director

Resigned

Appointed: 2002-12-09
Resigned: 2003-01-27
Nationality: British
Residence: United Kingdom
Born: 02/1954

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TURNER, Harry

Director

Resigned

Appointed: 2004-12-21
Resigned: 2006-09-11
Nationality: British
Residence: England
Born: 05/1956

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