CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

Company number 03841828

32 officers / 24 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Secretary
• Appointed on: 15 October 2009

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06902863

BICKERTON, David John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: November 1964
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHILDS, David Robert

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: June 1951
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUNNIGAN, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: December 1961
• Appointed on: 6 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARKNESS, David

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: September 1963
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PERRIN, Christopher Courtenay

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: October 1956
• Appointed on: 4 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SANDELSON, Jeremy Vaughan

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: April 1957
• Appointed on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWEETING, Malcolm John

• Correspondence address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role: Director
• Date of birth: February 1957
• Appointed on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DE BRUYN, Amanda

• Correspondence address: 12 Beech Close, Pulloxhill, Bedfordshire, MK45 5EP
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 26 June 2006
• Nationality: British

FORD, Robert Lester

• Correspondence address: 3 Park Lane, Chadwell Heath, Romford, RM6 4LA
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Company Secretary

IGNATIUS, Mark

• Correspondence address: 6 Kipling Way, Harpenden, Hertfordshire, AL5 4XG
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 12 June 2006
• Nationality: British

LADEGA, Aderemi

• Correspondence address: 62 Lorne Gardens, Croydon, CR0 7RY
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 31 March 2005
• Nationality: British

PIRNIE, Christopher Robert

• Correspondence address: 1 Cinnabar Wharf West, 22 Wapping High Street, London, E1W 1NJ
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 12 June 2006
• Nationality: British

QUIRKE, Lucy Lucyna

• Correspondence address: 151e Chatham Street, London, SE17 1PA
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 12 June 2006
• Nationality: British

STANFIELD, April Louise

• Correspondence address: 5 Monks Close, London, SE2 0QJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 12 June 2006
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 15 October 2009

BARLOW, James Mellodew

• Correspondence address: 11 Edmunds Walk, London, N2 0HU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 November 1999
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRAY, Michael

• Correspondence address: Blythe, Butlers Dene Road, Woldingham, Surrey, CR3 7HG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 July 2000
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

CHARLTON, Peter John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 15 September 1999
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Solicitor

CLARK, Keith

• Correspondence address: 33 Alwyne Road, Canonbury, London, N1 2HW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 15 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Solicitor

CORNELL, Peter Charles Edward

• Correspondence address: 46 Granville Road, Oxted, Surrey, RH8 0DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 July 2001
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Solicitor

KOSSOFF, Daniel Jechiel

• Correspondence address: 49 Shirlock Road, London, NW3 2HR
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 15 November 1999
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAYTON, Matthew Robert

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 15 November 1999
• Resigned on: 10 October 2006
• Country of residence: United Kingdom
• Occupation: Solicitor

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 15 July 2004
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATHEWS, Michael Robert

• Correspondence address: 12 Clarelawn Avenue, East Sheen, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 15 November 1999
• Resigned on: 6 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Roger William

• Correspondence address: 2a Alan Road, London, SW19 7PT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 November 1999
• Resigned on: 30 October 2006
• Nationality: British
• Occupation: Solicitor

PALMER, Phillip Alan

• Correspondence address: Rushbrooke, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 December 2001
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Solicitor

POLLARD, Andrew Garth

• Correspondence address: The Old Rectory, Cottered, Buntingford, Hertfordshire, SG9 9QP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 15 November 1999
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Solicitor

POPHAM, Stuart Godfrey

• Correspondence address: C/o Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 October 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 December 2002
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1999
• Resigned on: 30 April 2003
• Nationality: British

THOMAS, Barry Michael

• Correspondence address: 27 Lansdowne Gardens, London, SW8 2EG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 15 November 1999
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Solicitor