TCL (GFH CAPITAL MF 1) LIMITED

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7 officers / 4 resignations

HAIGH, David

Correspondence address
The Cove Lamorna, Penzance, England, TR19 6XH
Role ACTIVE
director
Date of birth
July 1977
Appointed on
4 January 2022
Resigned on
1 February 2022
Nationality
British
Occupation
Business Person
 
Source data

Average house price in the postcode TR19 6XH £314,000

ORION MANAGEMENT SERVICES LLC

Correspondence address
30 N Gould St Ste R, Sheridan, Wyoming, United States
Role ACTIVE
corporate-director
Appointed on
2 July 2021
Resigned on
1 February 2022
 
Source data

SMIRNOV, Yevgeny

Correspondence address
The Cove Lamorna, Penzance, England, TR19 6XH
Role ACTIVE
director
Date of birth
October 1987
Appointed on
1 March 2021
Resigned on
1 March 2021
Nationality
Russian
Occupation
Business Person
 
Source data

Average house price in the postcode TR19 6XH £314,000

FIRST CORPORATE SERVICES LLC

Correspondence address
16192 COASTAL HIGHWAY, LEWES, DELAWARE, SUSSEX, UNITED STATES
Role ACTIVE
Secretary
Appointed on
14 March 2017
Nationality
NATIONALITY UNKNOWN

FIRST CORPORATE SERVICES LLC

Correspondence address
16192 COASTAL HIGHWAY, LEWES, DELAWARE, SUSSEX, UNITED STATES
Role ACTIVE
Director
Appointed on
14 March 2017
Nationality
NATIONALITY UNKNOWN

FIRST CORPORATE SERVICES LLC

Correspondence address
16192 Coastal Highway, Lewes, Delaware, Sussex, United States
Role ACTIVE
corporate-secretary
Appointed on
14 March 2017
Resigned on
1 February 2022
 
Source data

FIRST CORPORATE SERVICES LLC

Correspondence address
16192 Coastal Highway, Lewes, Delaware, Sussex, United States
Role ACTIVE
corporate-director
Appointed on
14 March 2017
Resigned on
1 February 2022
 
Source data

HAIGH, DAVID LAWRENCE

Correspondence address
LAMORNA COVE HOTEL LAMORNA, PENZANCE, ENGLAND, TR19 6XH
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
13 March 2017
Resigned on
12 August 2020
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode TR19 6XH £314,000

FORUM MANAGEMENT SERVICES LIMITED

Correspondence address
HAMILTON ESTATE HAMILTON ESTATE, CHARLESTOWN, NEVIS
Role RESIGNED
Director
Appointed on
28 May 2014
Resigned on
13 March 2017
Nationality
NATIONALITY UNKNOWN

MARTEL-WELSH, JEMMA LOUISE

Correspondence address
LAMORNA COVE HOTEL LAMORNA, PENZANCE, ENGLAND, TR19 6XH
Role RESIGNED
Director
Date of birth
September 1982
Appointed on
28 May 2014
Resigned on
13 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TR19 6XH £314,000

ARNOLD, RICHARD FRANCIS PATRICK

Correspondence address
2 RUTLAND GATE MEWS, KNIGHTSBRIDGE, LONDON, ENGLAND, SW7 1PH
Role RESIGNED
Director
Date of birth
January 1947
Appointed on
10 January 2014
Resigned on
28 May 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW7 1PH £2,446,000

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