Cross Check

TVL (HAMPSHIRE) HOLDING LIMITED

Company Number

07011232

Private limited company
Active
OverviewPeopleRelated
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HOLLIDAY, Beth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

RAVI KUMAR, Balasingham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Country of Residence
United Kingdom

SCOTT, Jack Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor (South) 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
England

CHALLANDS, Jonjo Benjamin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor, 120 Aldersgate Street London EC1A 4JQ England

CLARKE, Emma Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

DONNELLY, Lawrence John Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth Perthshire PH1 3AQ

FOWLER, Jack Leonard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom

MACKINLAY, Gavin William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor, Welken House Charterhouse Square London EC1M 6EH England

SHARMA, Brian Dominic

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU United Kingdom

TANNER, Elizabeth Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU United Kingdom

THAKRAR, Amit Rishi Jaysukh

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Gresham Street 5th Floor London EC2V 7AY England

ALLAN, Derrick Davidson

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
Scotland

BAILEY, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Street Lighting Director (Pfi Sector)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU United Kingdom
Country of Residence
England

CUNNINGHAM, Thomas Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Country of Residence
United Kingdom

CUNNINGHAM, Thomas Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street Manchester M1 1JB England
Country of Residence
United Kingdom

HILLMAN, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU Ireland
Country of Residence
England

KEOGH, Beverley Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1 Royal London Park Flanders Road Southampton SO30 2LG United Kingdom
Country of Residence
United Kingdom

MACKINLAY, Gavin William

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Welken House Charterhouse Square London EC1M 6EH England
Country of Residence
England

PETERS, Antony Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor, Welken House Charterhouse Square London EC1M 6EH England
Country of Residence
England

ROUGH, Mark Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU United Kingdom
Country of Residence
United Kingdom

SHARMA, Brian Dominic

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU United Kingdom
Country of Residence
England

TANNER, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Barrister
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU
Country of Residence
England

THAKRAR, Amit Rishi Jaysukh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor South 200 Aldersgate Street London EC1A 4HD England
Country of Residence
England

YATES, Philip Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Vastern Road Reading Berkshire RG1 8BU
Country of Residence
England

Sec Lighting Services Trading Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom