TOWER BRIDGE GP LIMITED

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12 officers / 14 resignations

KIRSANOVA, Anastasia

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: secretary

Appointed on: 3 April 2025

: Source data

PION, Paul Marc

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: December 1966

Appointed on: 3 April 2025

Nationality: American

Occupation: Company Director

: Source data

ISAACS, Jonathan Andrew

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: September 1978

Appointed on: 3 April 2025

Nationality: British

Occupation: Company Director

: Source data

DENYSSEN, Darryl Anthony

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: May 1973

Appointed on: 27 May 2021

Nationality: British

Occupation: Company Director

: Source data

WINDEATT, Sean Anthony

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: August 1973

Appointed on: 27 May 2021

Nationality: British

Occupation: Company Director

: Source data

SALTERS, Ian Graeme

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: April 1970

Appointed on: 1 December 2020

Resigned on: 1 May 2023

Nationality: British

Occupation: Company Director

: Source data

SNELLING, Robert Mark

Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: April 1964

Appointed on: 11 July 2019

Resigned on: 31 December 2024

Nationality: British

Occupation: Company Director

: Source data

LIGHTBOURNE, James Richard

Correspondence address: One Churchill Place, Canary Wharf, London, E14 5RD

Role ACTIVE: director

Date of birth: June 1970

Appointed on: 10 March 2016

Resigned on: 11 July 2019

Nationality: British

Occupation: General Counsel

: Source data

BUCHAN, WAYNE

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role ACTIVE: Director

Date of birth: August 1961

Appointed on: 16 January 2012

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

STEVENS, Robert Brian

Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: March 1962

Appointed on: 16 January 2012

Resigned on: 31 March 2022

Nationality: British

Occupation: Company Director

: Source data

PION, Paul Marc

Correspondence address: One Churchill Place Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: director

Date of birth: December 1966

Appointed on: 10 November 2010

Resigned on: 12 May 2021

Nationality: American

Occupation: Company Director

: Source data

SNELLING, Robert Mark

Correspondence address: One Churchill Place, Canary Wharf, London, United Kingdom, E14 5RD

Role ACTIVE: secretary

Appointed on: 15 December 2006

Resigned on: 31 December 2024

Nationality: British

: Source data

MCMURRAY, Steven Roy

Correspondence address: One Churchill Place, Canary Wharf, London, E14 5RD

Role RESIGNED: director

Date of birth: December 1973

Appointed on: 14 April 2016

Resigned on: 14 December 2018

Nationality: British

Occupation: Chief Financial Officer

: Source data

ROWSELL, JAMES LUYA

Correspondence address: ONE CHURCHILL PLACE CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: March 1957

Appointed on: 16 January 2012

Resigned on: 21 November 2014

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

COOPER, MARK ANTHONY JOHN

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: February 1971

Appointed on: 14 January 2009

Resigned on: 5 February 2016

Nationality: BRITISH

Occupation: GENERAL COUNSEL

SADLER, Anthony Graham

Correspondence address: One Churchill Place Canary Wharf, London, United Kingdom, E14 5RD

Role RESIGNED: director

Date of birth: May 1956

Appointed on: 14 January 2009

Resigned on: 4 April 2016

Nationality: British

Occupation: Accountant

: Source data

WEST, ROBERT KENNEDY

Correspondence address: 53 HEATHSIDE, HINCHELY WOOD, ESHER, SURREY, KT10 9TD

Role RESIGNED: Director

Date of birth: September 1959

Appointed on: 16 July 2007

Resigned on: 20 May 2009

Nationality: AMERICAN

Occupation: CFO

Average house price in the postcode KT10 9TD £1,038,000

BARNARD, DOUGLAS RANKIN

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: April 1960

Appointed on: 22 January 2007

Resigned on: 17 April 2015

Nationality: AMERICAN

Occupation: CFO

MACLEOD, Mark Ian

Correspondence address: 13 Firs Avenue, London, N10 3LY

Role RESIGNED: director

Date of birth: September 1967

Appointed on: 19 December 2006

Resigned on: 22 January 2007

Nationality: British

Occupation: Chief Financial Officer

: Source data

Average house price in the postcode N10 3LY £2,297,000

LUTNICK, HOWARD

Correspondence address: 200 EAST 69TH STREET, APARTMENT 32A, NEW YORK, NEW YORK STATE, USA, 10021

Role RESIGNED: Director

Date of birth: June 1961

Appointed on: 19 December 2006

Resigned on: 17 February 2012

Nationality: BRITISH

Occupation: CHAIRMAN

MERKEL, STEPHEN MARCUS

Correspondence address: ONE CHURCHILL PLACE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5RD

Role RESIGNED: Director

Date of birth: June 1958

Appointed on: 19 December 2006

Resigned on: 5 December 2017

Nationality: AMERICAN

Occupation: GENERAL COUNSEL

BARTLETT, STEPHEN

Correspondence address: 8 CAMPDEN HILL COURT, CAMPDEN HILL ROAD, LONDON, W8 7HX

Role RESIGNED: Director

Date of birth: November 1966

Appointed on: 19 December 2006

Resigned on: 31 December 2008

Nationality: BRITISH

Occupation: GENERAL COUNSEL

Average house price in the postcode W8 7HX £4,841,000

HACKWOOD DIRECTORS LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2006

Resigned on: 15 December 2006

TYRRELL, TOMMY LOUIS

Correspondence address: 181 DISCOVERY DOCK EAST, 3 SOUTH QUAY CANARY WHARF, LONDON, E14 9RL

Role RESIGNED: Director

Date of birth: December 1953

Appointed on: 15 December 2006

Resigned on: 17 December 2007

Nationality: AMERICAN

Occupation: MANAGING DIRECTOR

Average house price in the postcode E14 9RL £2,348,000

MORRIS, MARK ROBERT

Correspondence address: 26 PAGET DRIVE, BILLERICAY, ESSEX, CM12 0YX

Role RESIGNED: Director

Date of birth: June 1963

Appointed on: 15 December 2006

Resigned on: 22 September 2009

Nationality: BRITISH

Occupation: HEAD OF INTERNATIONAL OPERATIO

Average house price in the postcode CM12 0YX £746,000

HACKWOOD SECRETARIES LIMITED

Correspondence address: ONE SILK STREET, LONDON, EC2Y 8HQ

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2006

Resigned on: 15 December 2006

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