TCR (NUMBER 1) LTD. - LONDON


Company Profile Company Filings

Overview

TCR (NUMBER 1) LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TCR (NUMBER 1) LTD. was incorporated 38 years ago on 25/09/1985 and has the registered number: 01950048. The accounts status is FULL.

TCR (NUMBER 1) LTD. - LONDON

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 23/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SALIH UNAL May 1980 Turkish Director 2014-09-30 CURRENT
MS LISA FARRELL Mar 1972 British Director 2014-09-30 CURRENT
STUART ADRIAN KNIGHTS British Director 1997-04-08 UNTIL 1998-12-15 RESIGNED
MARY JANE MCNAMARA Aug 1960 British Director 2000-03-15 UNTIL 2002-03-19 RESIGNED
MR IAN MICHAEL MCKINNON Jan 1944 British Director RESIGNED
WILLIAM HALL MCGIBBON Dec 1956 British Director 2008-06-20 UNTIL 2011-09-30 RESIGNED
SRIRAM NAGARAJAN Oct 1972 British Director 2004-03-17 UNTIL 2007-05-17 RESIGNED
JONATHAN MAYCOCK Apr 1977 British Director 2011-04-15 UNTIL 2013-04-30 RESIGNED
LYNN FIONA MCCLELLAND Jul 1968 British Director 2005-07-25 UNTIL 2006-11-01 RESIGNED
MR JOHN MICHAEL JENKINS Oct 1964 British Director 2009-06-19 UNTIL 2013-03-15 RESIGNED
DONALD LEWIS JURRIES Jun 1964 American Director 2000-07-26 UNTIL 2001-11-22 RESIGNED
MICHAEL JAMES KERSHAW Oct 1951 British Director 1994-01-21 UNTIL 1994-06-30 RESIGNED
MR PAUL JOHN LOMAS Sep 1964 British Director 2008-02-01 UNTIL 2009-06-19 RESIGNED
ANDREW WILLIAM LONGDEN May 1957 British Director 1994-12-22 UNTIL 2003-10-31 RESIGNED
DARREN MARK MILLARD Aug 1968 British Director 2010-01-12 UNTIL 2014-09-30 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2014-11-18 UNTIL 2018-07-19 RESIGNED
IAN BRUCE MARSHALL British Secretary 1992-09-24 UNTIL 1994-03-24 RESIGNED
RHODA ELIZABETH KIES Secretary RESIGNED
JANET AILSA GREGORY Oct 1952 British Secretary 1997-02-03 UNTIL 2002-01-19 RESIGNED
ANN FRENCH Secretary 2011-06-14 UNTIL 2017-06-30 RESIGNED
ALICIA ESSEX Jan 1965 British Secretary 2002-03-19 UNTIL 2012-09-07 RESIGNED
RICHARD HERBERT DAVID EARLE Oct 1936 British Secretary 1995-05-25 UNTIL 1997-01-31 RESIGNED
MS SUSAN ELIZABETH DIXON Jan 1960 British Secretary 1994-03-24 UNTIL 1994-10-18 RESIGNED
COURTENAY ABBOTT Secretary 2012-09-19 UNTIL 2014-11-18 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary 1995-03-10 UNTIL 1995-05-25 RESIGNED
IAN BRUCE MARSHALL British Secretary 1994-10-18 UNTIL 1995-03-10 RESIGNED
JOHN ROBERT BRAMHALL Apr 1954 British Director 1992-01-02 UNTIL 2001-02-23 RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 2007-03-26 UNTIL 2009-06-19 RESIGNED
SYLVAIN ANDRE GIRARD Sep 1970 Canadian Director 2002-11-06 UNTIL 2005-11-25 RESIGNED
MARK PHILIP GENIKIS Mar 1961 British Director 2003-10-31 UNTIL 2007-10-12 RESIGNED
TOBY DUNCAN FORD Jan 1971 British Director 2010-01-12 UNTIL 2011-01-14 RESIGNED
HUGH ALAN TAYLOR FITZPATRICK May 1969 British Director 2009-06-19 UNTIL 2014-09-30 RESIGNED
DAVID SHAW FIELDEN Nov 1938 British Director RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 2001-04-10 UNTIL 2002-03-19 RESIGNED
CHRISTOPHER ELLIS Dec 1960 British Director 1997-03-14 UNTIL 2000-07-26 RESIGNED
HARMINDER DHALIWAL May 1959 British Director 2002-03-19 UNTIL 2003-10-31 RESIGNED
MR GABRIELE D'UVA Aug 1973 British Director 2014-09-30 UNTIL 2016-12-23 RESIGNED
ALAN CUNNINGHAM Feb 1947 British Director 1994-01-21 UNTIL 1994-04-18 RESIGNED
DAVID RICHARD RENDELL Jul 1958 British Director 2001-01-16 UNTIL 2002-03-19 RESIGNED
JOSEPH GERARD BRADY Nov 1956 Irish Director 1995-03-28 UNTIL 1996-11-06 RESIGNED
MR DAVID MILTON MAXWELL BEEVER May 1941 British Director RESIGNED
JEREMY DAVID BABER May 1970 British Director 2005-11-25 UNTIL 2008-04-21 RESIGNED
RICHARD HERBERT DAVID EARLE Oct 1936 British Director RESIGNED
ROBERT GREEN Oct 1967 American Director 2001-11-22 UNTIL 2002-11-06 RESIGNED
PETER ANTHONY GANE Apr 1948 British Director 2002-03-19 UNTIL 2003-01-30 RESIGNED
TIFFANY HURST Oct 1974 American Director 2003-10-31 UNTIL 2005-11-25 RESIGNED
DAVID RICHARD RENDELL Jul 1958 British Director 2007-11-19 UNTIL 2009-06-19 RESIGNED
MR RUSSELL CHARLES PETTIFER Nov 1956 British Director 1996-10-04 UNTIL 2001-03-16 RESIGNED
MARTIN PETER HURST Jul 1963 British Director 2006-09-15 UNTIL 2007-08-10 RESIGNED
GAVIN MORRIS Mar 1969 British Director 2003-01-30 UNTIL 2004-03-17 RESIGNED

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