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TLD INTERNATIONAL LIMITED

Company Number

03269138

Private limited company
Active
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ALLISON, Kevin Barry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
19 Knowsley Road Rainhill Prescot Merseyside England
Country of Residence
England

CLARKE, Anthony Richard

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Ponsonby Place Westminster London SW1P 4PT

DAVIES, John Richard

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Winchester Court Vesey Close Four Oaks Sutton Coldfield West Midlands B74 4QN England

DAVIES, Judith Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Malvern Court, Vesey Close Sutton Coldfield B74 4QN

MAYNELL, Celia Grace

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Bell Tower Mews Woodcote Road Leamington Spa Warwickshire CV32 6QB

SUTTON, Howard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BAQUICHE, Joel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 39 129 Park Street London W1K 7JB

BRITTAIN, Raymond Edward

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Cromwells Meadow Lichfield Staffordshire WS14 9EW

CLARKE, Anthony Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Ponsonby Place Westminster London SW1P 4PT
Country of Residence
United Kingdom

DAVIES, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Malvern Court, Vesey Close Sutton Coldfield West Midlands B74 4QN

DAVIES, Judith Anne

Date of Birth
Role
Resigned
Director
Occupation
Administrator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Malvern Court, Vesey Close Sutton Coldfield B74 4QN
Country of Residence
England

MAYNELL, Colin Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Bell Tower Mews Woodcote Road Leamington Spa Warwickshire CV32 6QB

MUSSON, Graham Charles

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old School House School Lane Bearley Stratford Upon Avon Warwickshire CV37 0SQ
Country of Residence
England

SUTTON, Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD
Country of Residence
United Kingdom

WHITLEY, Thomas Osbourne

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultancy/Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Woodside Green London SE25 5HU

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Mr Kevin Allison

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
Clough Mill Blundells Lane Rainhill Prescot L35 6ND England
Country of Residence
England

Davies Acquisitions Limited

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom

Mr John Davies

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
1 Hawkesford Close Four Oaks Sutton Coldfield West Midlands B74 2TR United Kingdom
Country of Residence
United Kingdom