T.C.L. HOLDINGS LIMITED

T.C.L. HOLDINGS LIMITED is a Ltd currently active, incorporated on 2007-01-26. There are 4 active officer(s) on record. 13 charge(s) registered, 13 satisfied. 2 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

BELL, Aidan Patrick· Director
Appointed 2025-08-27
ROBERTSON, Zoe Sheila· Secretary
Appointed 2024-10-16
POLLINS, Andrew Martin· Director
Appointed 2024-10-16
LENNARD, Kristian Barrie· Director
Resigned 2024-10-16

ROBERTSON, Zoe Sheila

Secretary

Active

Appointed: 2024-10-16

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BELL, Aidan Patrick

Director

Active

Appointed: 2025-08-27
Nationality: Irish
Residence: England
Born: 09/1972

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HUXLEY, Saul

Director

Active

Appointed: 2022-03-02
Nationality: British
Residence: England
Born: 10/1972

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POLLINS, Andrew Martin

Director

Active

Appointed: 2024-10-16
Nationality: British
Residence: England
Born: 10/1967

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BILLINGTON, Christine Mary

Secretary

Resigned

Appointed: 2007-03-13
Resigned: 2014-02-28
Nationality: British

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CASHMORE, Simon John

Secretary

Resigned

Appointed: 2007-01-26
Resigned: 2007-03-13
Nationality: British

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ABLEY, Simon John

Director

Resigned

Appointed: 2008-01-25
Resigned: 2020-03-31
Nationality: British
Residence: United Kingdom
Born: 10/1976

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AUSTEN, Patrick George

Director

Resigned

Appointed: 2012-02-27
Resigned: 2014-05-06
Nationality: British
Residence: United Kingdom
Born: 09/1943

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BLISS, Simon Mark

Director

Resigned

Appointed: 2012-02-27
Resigned: 2014-05-06
Nationality: British
Residence: United Kingdom
Born: 07/1969

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CASHMORE, Simon John

Director

Resigned

Appointed: 2007-01-26
Resigned: 2020-08-28
Nationality: British
Residence: United Kingdom
Born: 04/1970

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CHATWIN, Robert

Director

Resigned

Appointed: 2018-08-03
Resigned: 2020-04-30
Nationality: British
Residence: United Kingdom
Born: 06/1984

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COX, Anthony Charles Lever

Director

Resigned

Appointed: 2007-02-01
Resigned: 2009-10-20
Nationality: British
Residence: England
Born: 03/1960

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EDWARDS, Charles Hugh

Director

Resigned

Appointed: 2011-02-11
Resigned: 2012-02-27
Nationality: Australian
Residence: United Kingdom
Born: 11/1979

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FISHER, Roland

Director

Resigned

Appointed: 2007-01-26
Resigned: 2007-05-31
Nationality: British
Born: 06/1971

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GLOVER, Richard Gordon Finlay

Director

Resigned

Appointed: 2008-12-03
Resigned: 2014-05-06
Nationality: British
Residence: England
Born: 08/1952

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GRAHAM, Douglas John

Director

Resigned

Appointed: 2019-10-10
Resigned: 2021-04-19
Nationality: British
Residence: England
Born: 10/1969

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GROLEAU, Jean-Noel Hugues Roger

Director

Resigned

Appointed: 2022-03-02
Resigned: 2023-01-04
Nationality: French
Residence: England
Born: 08/1974

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HIGHLEY, Jonathan Clive

Director

Resigned

Appointed: 2008-12-03
Resigned: 2015-09-01
Nationality: British
Residence: England
Born: 02/1968

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LENNARD, Kristian Barrie

Director

Resigned

Appointed: 2022-03-02
Resigned: 2024-10-16
Nationality: British
Residence: England
Born: 07/1971

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MASTERS, Mathew Simon Dexter

Director

Resigned

Appointed: 2007-02-01
Resigned: 2012-02-27
Nationality: British
Residence: United Kingdom
Born: 06/1973

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PULLEN, Christopher Mark

Director

Resigned

Appointed: 2021-04-19
Resigned: 2022-03-02
Nationality: British
Residence: England
Born: 05/1970

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RHODES, Jonathan Edward

Director

Resigned

Appointed: 2019-10-10
Resigned: 2021-07-30
Nationality: British
Residence: England
Born: 07/1977

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WYATT, William Penfold

Director

Resigned

Appointed: 2007-06-14
Resigned: 2010-07-13
Nationality: British
Residence: England
Born: 05/1968

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