TOWER PLACE DEVELOPMENTS LIMITED

Company number 03897409 ·

Active

2 officers / 24 resignations

George Michael GEORGIOU

Director Active
Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Appointed
2024-07-23
Nationality
British
Country of residence
England
Date of birth
June 1971

MS Caroline Wendy GODWIN

Director Active
Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Appointed
2018-08-03
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

Elizabeth Ann NICHOLLS

Secretary Resigned
Correspondence address
1 Tower Place West, Tower Place, London, United Kingdom, EC3R 5BU
Appointed
2022-10-07
Resigned
2023-05-31

MR James Michael PICKFORD

Director Resigned
Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Appointed
2017-02-08
Resigned
2024-06-20
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1978

MISS Claire Margaret VALENTINE

Secretary Resigned
Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Appointed
2017-02-08
Resigned
2022-10-07

MRS ADRIANNE HELEN MARIE ABBOTT

Secretary Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2014-05-06
Resigned
2017-02-08
Nationality
NATIONALITY UNKNOWN

MR PAUL EDWARD BARNES

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2013-02-18
Resigned
2016-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1964

MR PAUL FRANCIS CLAYDEN

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2013-02-18
Resigned
2018-08-03
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1969

MR DAVID ROSS GODWIN

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2011-08-16
Resigned
2013-01-10
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

ANDREW JOHN DICK

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2011-01-31
Resigned
2013-05-31
Occupation
CHIEF FINANCIAL OFFICER
Nationality
NEW ZEALAND
Country of residence
UNITED KINGDOM
Date of birth
July 1968

POLLY NAHER

Secretary Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU
Appointed
2010-03-08
Resigned
2014-02-28
Nationality
BRITISH

ANGUS KENNETH CAMERON

Director Resigned
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Appointed
2009-06-09
Resigned
2011-01-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

ADRIANNE HELEN MARIE CORMACK

Secretary Resigned
Correspondence address
7 LITTLE NORSEY ROAD, BILLERICAY, ESSEX, CM11 1BL
Appointed
2008-08-01
Resigned
2010-03-08
Nationality
BRITISH

MR PAUL METHARAM

Director Resigned
Correspondence address
52 DALE VIEW AVENUE, CHINGFORD, LONDON, E4 6PL
Appointed
2008-01-16
Resigned
2011-06-30
Occupation
TAX PROFESSIONAL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1956

MR BRYAN JAMES HOWETT

Director Resigned
Correspondence address
NORTHCOTE HILL NORTHCOTE LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0RB
Appointed
2006-09-06
Resigned
2008-01-16
Occupation
FINANCE DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956
Correspondence address
3 ASHLYNS PARK, COBHAM, SURREY, KT11 2JY
Appointed
2006-01-01
Resigned
2006-09-06
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1955

MARSH SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
Appointed
2003-10-10
Resigned
2008-08-01
Nationality
BRITISH
Correspondence address
WHITE HOUSE, WIX HILL, WEST HORSLEY, SURREY, KT24 6ED
Appointed
2003-10-01
Resigned
2005-12-31
Occupation
INSURANCE BROKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1946

BRIAN SYDNEY BRIDGE

Director Resigned
Correspondence address
54 PARKANAUR AVENUE, THORPE BAY, ESSEX, SS1 3HY
Appointed
2003-04-03
Resigned
2005-12-31
Occupation
CHARTERED AUDITOR
Nationality
BRITISH
Date of birth
March 1940

MARIE ELIZABETH EDWARDS

Secretary Resigned
Correspondence address
108 PEAK HILL, LONDON, SE26 4LQ
Appointed
2003-04-03
Resigned
2003-10-10
Nationality
BRITISH

DENNIS BRUCE WHEELER

Director Resigned
Correspondence address
WEYDOWN, COURTMEAD ROAD, CUCKFIELD, SUSSEX, RH17 5LP
Appointed
2000-06-23
Resigned
2001-10-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1951
Correspondence address
MICKLETON, COMMON ROAD, IGHTHAM, KENT, TN15 9AY
Appointed
2000-01-26
Resigned
2003-09-30
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1948

TONI ELISABETH FOSTER

Secretary Resigned
Correspondence address
10 WHITECHAPEL HIGH STREET, LONDON, E1 8DX
Appointed
2000-01-26
Resigned
2003-04-03
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

TONI ELISABETH FOSTER

Director Resigned
Correspondence address
39 HAZEL GROVE, BURGESS HILL, WEST SUSSEX, RH15 0BZ
Appointed
2000-01-26
Resigned
2009-06-09
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
November 1949

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
1999-12-21
Resigned
2000-01-26
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1999-12-21
Resigned
2000-01-26
Nationality
BRITISH