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Tranche 3 Holdings Limited

Directors

Current

2

Retired

12

Closed

—

Director Details

Director Name	Mr Edmund George Andrew
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2022 (10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Associate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mrs Jemma Louise Sherman
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2022 (10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Associate Director
Country of Residence	United Kingdom
Correspondence Address	C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr David Edward Crockford
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2011 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paddock Road Guildford Surrey GU4 7LL

Director Name	Mr Neil Tracey Harris
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2011 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Levalsa Meor Farm St Austell Cornwall PL26 6DN

Director Name	Mr Andrew Nicholas Whalley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2011 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marchwood House Guildford Road Fetcham Leatherhead KT22 9DS

Director Name	David Crockford
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 July 2011 (same day as company formation)
Appointment Duration	1 year, 6 months (Resigned 23 January 2013)
Assigned Occupation	Company Director
Correspondence Address	6 Paddock Road Guildford Surrey GU4 7LL

Director Name	Mr Simon Thomas Wannop
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2012 (9 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 23 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Oakland Drive Dawlish Devon EX7 9RW

Director Name	Mr Charles Desmond Kyrle Reid
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2013 (1 year, 6 months after company formation)
Appointment Duration	5 years, 3 months (Resigned 27 April 2018)
Assigned Occupation	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	15 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 January 2013 (1 year, 6 months after company formation)
Appointment Duration	6 years (Resigned 01 February 2019)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Stephane Christophe Tetot
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2018 (6 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 01 February 2019)
Assigned Occupation	Corporate Financier
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Jonathan Charles Smith
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2019 (7 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 27 September 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Achal Prakash Bhuwania
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2019 (7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 05 August 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EH

Director Name	Mr Roger Siegfried Alexander Kraemer
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 April 2019 (7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 22 March 2022)
Assigned Occupation	Asset / Portfolio Manager
Country of Residence	Germany
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Joseph Charles Bayston Jones
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2020 (9 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 22 March 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	C/O Res White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

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