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Tranche 3 Holdings Limited

Directors

Current

2

Retired

10

Closed

Director Details

Director NameMr Roger Siegfried Alexander Kraemer
Date of BirthJune 1968 (Born 54 years ago)
NationalityGerman
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date02 April 2019 (7 years, 8 months after company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Asset / Portfolio Manager
Country of ResidenceGermany
Correspondence AddressC/O Res White Limited Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Director NameMr Joseph Charles Bayston Jones
Date of BirthJanuary 1994 (Born 28 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date05 August 2020 (9 years after company formation)
Appointment Duration2 years
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressC/O Res White Limited Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Director NameMr David Edward Crockford
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2011 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Paddock Road
Guildford
Surrey
GU4 7LL
Director NameMr Neil Tracey Harris
Date of BirthJanuary 1953 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2011 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLevalsa Meor Farm
St Austell
Cornwall
PL26 6DN
Director NameMr Andrew Nicholas Whalley
Date of BirthSeptember 1964 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2011 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarchwood House Guildford Road
Fetcham
Leatherhead
KT22 9DS
Director NameDavid Crockford
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 July 2011 (same day as company formation)
Appointment Duration1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation Company Director
Correspondence Address6 Paddock Road
Guildford
Surrey
GU4 7LL
Director NameMr Simon Thomas Wannop
Date of BirthMay 1979 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 May 2012 (9 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (Resigned 23 January 2013)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Oakland Drive
Dawlish
Devon
EX7 9RW
Director NameMr Charles Desmond Kyrle Reid
Date of BirthMarch 1981 (Born 41 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2013 (1 year, 6 months after company formation)
Appointment Duration5 years, 3 months (Resigned 27 April 2018)
Assigned Occupation Asset Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Peter George Raftery
Date of BirthDecember 1968 (Born 53 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2013 (1 year, 6 months after company formation)
Appointment Duration6 years (Resigned 01 February 2019)
Assigned Occupation Engineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Stephane Christophe Tetot
Date of BirthAugust 1981 (Born 41 years ago)
NationalityFrench
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 April 2018 (6 years, 9 months after company formation)
Appointment Duration9 months, 1 week (Resigned 01 February 2019)
Assigned Occupation Corporate Financier
Country of ResidenceUnited Kingdom
Correspondence Address12 Throgmorton Avenue
London
EC2N 2DL
Director NameMr Achal Prakash Bhuwania
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2019 (7 years, 6 months after company formation)
Appointment Duration1 year, 6 months (Resigned 05 August 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address10-11 Charterhouse Square
London
EC1M 6EH
Director NameMr Jonathan Charles Smith
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2019 (7 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (Resigned 27 September 2019)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address10-11 Charterhouse Square
London
EC1M 6EH

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