TMC Tattenham No.1 Limited
Private limited company, incorporated 25 February 1998, Solihull
Directors
Current
—
Retired
19
Closed
4
Full officer details for TMC Tattenham No.1 Limited
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Director details
| Director name | Mr Anthony John Warren |
|---|---|
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 25 June 2004 (6 years, 4 months after company formation) |
| Appointment duration | 8 years, 8 months (Closed 05 March 2013) |
| Assigned occupation | Company Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr Richard Dominic Shelton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 07 April 2006 (8 years, 1 month after company formation) |
| Appointment duration | 6 years, 11 months (Closed 05 March 2013) |
| Assigned occupation | Company Solicitor |
| Country of residence | England |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr John Grigor Gemmell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Director ownership | Sign up free to see shareholding |
| Appointment type | Director |
| Appointment date | 07 April 2006 (8 years, 1 month after company formation) |
| Appointment duration | 6 years, 11 months (Closed 05 March 2013) |
| Assigned occupation | Group Company Secretary |
| Country of residence | United Kingdom |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr Nicholas Keen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 07 April 2006 (8 years, 1 month after company formation) |
| Appointment duration | 6 years, 11 months (Closed 05 March 2013) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr Robin Gregory Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1998 (3 months after company formation) |
| Appointment duration | 7 years, 10 months (Resigned 07 April 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Brentwood Sign up free to see the full address |
| Director name | Mr Anthony John Ward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1998 (3 months after company formation) |
| Appointment duration | 5 months (Resigned 27 October 1998) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Tenterden Sign up free to see the full address |
| Director name | Gillian Margaret Wellman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 29 May 1998 (3 months after company formation) |
| Appointment duration | 6 years (Resigned 24 June 2004) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Weybridge Sign up free to see the full address |
| Director name | Anthony Francis Raikes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 June 1998 (3 months, 3 weeks after company formation) |
| Appointment duration | 4 months (Resigned 27 October 1998) |
| Assigned occupation | Director Of Companies |
| Correspondence address | Crowborough Sign up free to see the full address |
| Director name | Michael Anthony Shanahan |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 October 1998 (8 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 20 June 2000) |
| Assigned occupation | Deputy Group Managing Director |
| Correspondence address | Killiney, Ireland Sign up free to see the full address |
| Director name | Piers Minoprio |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 June 1999 (1 year, 3 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 26 July 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Tunbridge Wells Sign up free to see the full address |
| Director name | Mr Martin McDermott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 July 2000 (2 years, 5 months after company formation) |
| Appointment duration | 6 years, 3 months (Resigned 16 November 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sharpenhoe Sign up free to see the full address |
| Director name | Mr Paul Robert Rogers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2000 (2 years, 5 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 20 June 2003) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Kenley Sign up free to see the full address |
| Director name | Mr Paul Robert Rogers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2000 (2 years, 5 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 20 June 2003) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Kenley Sign up free to see the full address |
| Director name | Conor Fintan Holmes |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2000 (2 years, 5 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 07 April 2006) |
| Assigned occupation | General Manager Group Credit F |
| Correspondence address | Howth, Republic Of Ireland Sign up free to see the full address |
| Director name | Kevin Christopher Barrett |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 May 2002 (4 years, 2 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 30 March 2005) |
| Assigned occupation | Accountant |
| Correspondence address | Kilquade, Ireland Sign up free to see the full address |
| Director name | Colin Pierce Kelly |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 May 2005 (7 years, 3 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 07 April 2006) |
| Assigned occupation | Head Of Group Treasury Finance |
| Correspondence address | Leopardstown Dublin 18, Ireland Sign up free to see the full address |
| Director name | Instant Companies Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 1998 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 11 May 1998) |
| Corporation | This director is a corporation |
| Correspondence address | Bristol Sign up free to see the full address |
| Director name | Swift Incorporations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 February 1998 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 11 May 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Swift Incorporations Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 February 1998 (same day as company formation) |
| Appointment duration | 2 months, 2 weeks (Resigned 11 May 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Loviting Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 May 1998 (2 months, 2 weeks after company formation) |
| Appointment duration | 2 weeks, 4 days (Resigned 29 May 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Serjeants'Inn Nominees Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 May 1998 (2 months, 2 weeks after company formation) |
| Appointment duration | 2 weeks, 4 days (Resigned 29 May 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Sisec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 11 May 1998 (2 months, 2 weeks after company formation) |
| Appointment duration | 2 weeks, 4 days (Resigned 29 May 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Wilmington Trust Sp Services (London) Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 May 1998 (3 months after company formation) |
| Appointment duration | 8 years, 5 months (Resigned 16 November 2006) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Instant Companies Limited
DirectorResigned25 Feb 1998 to 11 May 1998
2 months, 16 days
-
Swift Incorporations Limited
DirectorResigned25 Feb 1998 to 11 May 1998
2 months, 16 days
-
Swift Incorporations Limited
Company SecretaryResigned25 Feb 1998 to 11 May 1998
2 months, 16 days
-
Loviting Limited
DirectorResigned11 May 1998 to 29 May 1998
18 days
-
Serjeants'Inn Nominees Limited
DirectorResigned11 May 1998 to 29 May 1998
18 days
-
Sisec Limited
Company SecretaryResigned11 May 1998 to 29 May 1998
18 days
-
Mr Robin Gregory Baker
DirectorResigned29 May 1998 to 7 Apr 2006
7 years, 10 months, 9 days
-
Mr Anthony John Ward
DirectorResigned29 May 1998 to 27 Oct 1998
4 months, 28 days
-
Gillian Margaret Wellman
Company SecretaryResigned29 May 1998 to 24 Jun 2004
6 years, 26 days
-
Wilmington Trust Sp Services (London) Limited
DirectorResigned29 May 1998 to 16 Nov 2006
8 years, 5 months, 18 days
-
Anthony Francis Raikes
DirectorResigned23 Jun 1998 to 27 Oct 1998
4 months, 4 days
-
Michael Anthony Shanahan
DirectorResigned27 Oct 1998 to 20 Jun 2000
1 year, 7 months, 24 days
-
Piers Minoprio
DirectorResigned24 Jun 1999 to 26 Jul 2000
1 year, 1 month, 2 days
-
Mr Martin McDermott
DirectorResigned26 Jul 2000 to 16 Nov 2006
6 years, 3 months, 21 days
-
Mr Paul Robert Rogers
DirectorResigned31 Jul 2000 to 20 Jun 2003
2 years, 10 months, 20 days
-
Mr Paul Robert Rogers
DirectorResigned31 Jul 2000 to 20 Jun 2003
2 years, 10 months, 20 days
-
Conor Fintan Holmes
DirectorResigned31 Jul 2000 to 7 Apr 2006
5 years, 8 months, 7 days
-
Kevin Christopher Barrett
DirectorResigned9 May 2002 to 30 Mar 2005
2 years, 10 months, 21 days
-
Mr Anthony John Warren
Company SecretaryClosed25 Jun 2004 to 5 Mar 2013
8 years, 8 months, 8 days
-
Colin Pierce Kelly
DirectorResigned25 May 2005 to 7 Apr 2006
10 months, 13 days
-
Mr Richard Dominic Shelton
DirectorClosed7 Apr 2006 to 5 Mar 2013
6 years, 10 months, 26 days
-
Mr John Grigor Gemmell
DirectorClosed7 Apr 2006 to 5 Mar 2013
6 years, 10 months, 26 days
-
Mr Nicholas Keen
DirectorClosed7 Apr 2006 to 5 Mar 2013
6 years, 10 months, 26 days