Cross Check

TA II LIMITED

Company Number

03588140

Private limited company
Dissolved
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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
51 Lime Street London EC3M 7DQ United Kingdom

MILLWATER, Grahame John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat 816 Westminster Green 8 Dean Ryle Street London SW1P 4DA
Country of Residence
United Kingdom

WOOD, Stephen Edward

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
7 Ashmere Avenue Beckenham Kent BR3 6PQ
Country of Residence
United Kingdom

BRYANT, Shaun Kevin

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

CHITTY, Michael Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Eskdale Road Bexleyheath Kent DA7 5DL

FISHER, Todd Andrew

Role
Resigned
Secretary
Occupation
Investor
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1538 Burlingame Avenue Burlingame Connecticut 94010 Usa

WARREN, Tracy Marina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Molehill Hollow Road Felsted Dunmow Essex CM6 3JF United Kingdom

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BOWDEN, William Paul

Date of Birth
Role
Resigned
Director
Occupation
Group General Counsel
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 East 79th Street New York Ny 10021 United States

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

CHITTY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Eskdale Road Bexleyheath Kent DA7 5DL
Country of Residence
United Kingdom

COLRAINE, Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Ridgway Place Wimbledon London SW19 4SW

FISHER, Todd Andrew

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Abbotsbury Road London W14 8ER

GOLKIN, Perry

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 East 90th Street Apt 10-A New York 10128 Usa

KRAVIS, Henry Roberts

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
625 Park Avenue New York 10021 Usa

NUTTALL, Scott Charles

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
554 E 82nd Street Apt 3-E New York 10028 Usa

REGAN, Patrick Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 124 Discovery Dock West South Quay Plaza London E14 9RU England
Country of Residence
United Kingdom

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

ROBERTS, George Rosenberg

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Atherton Avenue Atherton California 94027 Usa
Country of Residence
United States