TLLC PROPHOLDCO2 LIMITED

The Shard The Shard, London, SE1 9SG
StatusDISSOLVED
Company No.04588793
CategoryPrivate Limited Company
Incorporated13 Nov 2002
Age21 years, 6 months, 4 days
JurisdictionEngland Wales
Dissolution31 Mar 2014
Years10 years, 1 month, 17 days

SUMMARY

TLLC PROPHOLDCO2 LIMITED is an dissolved private limited company with number 04588793. It was incorporated 21 years, 6 months, 4 days ago, on 13 November 2002 and it was dissolved 10 years, 1 month, 17 days ago, on 31 March 2014. The company address is The Shard The Shard, London, SE1 9SG.



People

A G SECRETARIAL LIMITED

Corporate-secretary

ACTIVE

Assigned on 02 May 2005

Current time on role 19 years, 15 days

HARVEY, Paul Victor

Director

Accountant

ACTIVE

Assigned on 06 Nov 2006

Current time on role 17 years, 6 months, 11 days

HICKS, Christopher Michael

Secretary

Accountant

RESIGNED

Assigned on 27 Mar 2003

Resigned on 15 Oct 2003

Time on role 6 months, 19 days

JACKSON, Kevin David

Secretary

Property Director

RESIGNED

Assigned on 04 Feb 2003

Resigned on 27 Mar 2003

Time on role 1 month, 23 days

MORTIMORE, Jon William

Secretary

Company Director

RESIGNED

Assigned on 20 Oct 2003

Resigned on 28 Mar 2013

Time on role 9 years, 5 months, 8 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Nov 2002

Resigned on 12 Dec 2002

Time on role 29 days

TRAVELREST SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Dec 2002

Resigned on 04 Feb 2003

Time on role 1 month, 23 days

HEARN, Grant David

Director

Company Director

RESIGNED

Assigned on 27 Mar 2003

Resigned on 25 Nov 2013

Time on role 10 years, 7 months, 29 days

HICKS, Christopher Michael

Director

Accountant

RESIGNED

Assigned on 27 Mar 2003

Resigned on 15 Oct 2003

Time on role 6 months, 19 days

JACKSON, Kevin David

Director

Property Director

RESIGNED

Assigned on 12 Dec 2002

Resigned on 11 Jun 2003

Time on role 5 months, 30 days

LAYTON, Matthew Robert

Nominee-director

RESIGNED

Assigned on 13 Nov 2002

Resigned on 12 Dec 2002

Time on role 29 days

MORTIMORE, Jon William

Director

Company Director

RESIGNED

Assigned on 20 Oct 2003

Resigned on 28 Mar 2013

Time on role 9 years, 5 months, 8 days

PARSONS, Guy Paul Cuthbert

Director

Company Director

RESIGNED

Assigned on 01 Dec 2004

Resigned on 20 Apr 2012

Time on role 7 years, 4 months, 19 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 13 Nov 2002

Resigned on 12 Dec 2002

Time on role 29 days

SCOBLE, Timothy James

Director

Director

RESIGNED

Assigned on 16 Jul 2003

Resigned on 12 Nov 2004

Time on role 1 year, 3 months, 27 days

STOREY, Mark

Director

Director Of Treasury & Corpora

RESIGNED

Assigned on 26 Apr 2007

Resigned on 27 Apr 2007

Time on role 1 day

TURL, Simon Charles

Director

Director

RESIGNED

Assigned on 12 Dec 2002

Resigned on 29 Aug 2003

Time on role 8 months, 17 days

TURNER, Harry

Director

Chief Operating Officer

RESIGNED

Assigned on 24 Oct 2003

Resigned on 11 Sep 2006

Time on role 2 years, 10 months, 18 days


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