Cross Check

TCC1 LIMITED

Company Number

03235153

Private limited company
Dissolved
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ARNAOUTI, Michael

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Church Bridge House Henry Street Accrington BB5 4EE United Kingdom

ARNAOUTI, Michael

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Church Bridge House Henry Street Accrington BB5 4EE United Kingdom
Country of Residence
United Kingdom

CALDWELL, Stuart Murdoch

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Church Bridge House Henry Street Accrington BB5 4EE United Kingdom
Country of Residence
United Kingdom

ASHCROFT, Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gregory Street Hyde Cheshire SK14 4TH United Kingdom

BOLTON, Ivan Joseph, Dr

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Gregory Street Hyde Cheshire SK14 4TH England

SHAPIN, Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Fairacres Road Oxford Oxfordshire OX4 1TQ

SHAPIN, Andrew

Role
Resigned
Secretary
Occupation
Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Fairacres Road Oxford Oxfordshire OX4 1TQ

VAUGHAN, Margaret Sheila

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Ryeworth Road Charlton Kings Cheltenham Gloucestershire GL52 6LG

WALSH HILL, Steven Philip

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37 Woodford Mill Mill Street Witney Oxfordshire OX28 6DE

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ASHCROFT, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Bridge House Henry Street Accrington BB5 4EE United Kingdom
Country of Residence
United Kingdom

BOLTON, Ivan Joseph, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gregory Street Hyde Cheshire SK14 4TH England
Country of Residence
United Kingdom

CHAPMAN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flasby Hall Flasby Skipton North Yorkshire BD23 3PX United Kingdom
Country of Residence
United Kingdom

DUTTON, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gregory Street Hyde Cheshire SK14 4TH England
Country of Residence
United Kingdom

DUTTON, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marsden Old Vicarage 20 Station Road Marsden West Yorkshire HD7 6DG
Country of Residence
United Kingdom

GOMMES, John Claude Yves Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Eaton Place London SW1X 8BP

HINTON, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Elm Road Didsbury Manchester M20 6XD
Country of Residence
England

JOLLY, Patrick Edmund

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hill Top Farm Hill Top Lane Skipton Road, Earby Lancashire BB18 6JN
Country of Residence
England

KEVE, Robert Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Venture Capital
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 Upper Kingswell 58-62 Heath Street London NW3 1EN

KLEIN, Robin Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Upper Terrace Hampstead London NW3 6RH
Country of Residence
England

KOWALSKI, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gregory Street Hyde Cheshire SK14 4TH England
Country of Residence
Uk

MAUDSLEY, Philip Binns

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Bridge House Henry Street Accrington BB5 4EE United Kingdom
Country of Residence
United Kingdom

PEIN, Tanya Deborah

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Balmoral Road London NW2 5BH
Country of Residence
England

SAYERS, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Retail Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Little Tangley Kings Road Wonersh Common Guildford Surrey GU5 0FW
Country of Residence
United Kingdom

SHAPIN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Fairacres Road Oxford Oxfordshire OX4 1TQ

SIDDLE, Roger William John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Gregory Street Hyde Cheshire SK14 4TH England
Country of Residence
England

VAUGHAN, Ian Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Nethercot Farm Drive Bourton On The Water Cheltenham Gloucestershire GL54 2PQ

WALSH HILL, Steven Philip

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Woodford Mill Mill Street Witney Oxfordshire OX28 6DE

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

Frasers Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

    Ceased

Correspondence Address
Unit A, Brook Park East, Shirebrook, NG20 8RY United Kingdom

Studio Retail Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Church Bridge House Henry Street Accrington BB5 4EE United Kingdom

Studio Retail Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Church Bridge House Henry Street Accrington BB5 4EE United Kingdom