CompaniesInTheUK

TSE DEVELOPMENT LIMITED

Company number 05160532 ·

Active

4 officers / 19 resignations

Christina KING

Secretary Active
Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Appointed
2024-07-01

MR PHILIP SCOTT

Director Active
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2018-07-23
Occupation
HEAD OF COMMERCIAL FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1983

MR Kevin SMITH

Director Active
Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Appointed
2014-02-24
Nationality
British
Country of residence
England
Date of birth
November 1976

MR Recep OZCAN

Director Active
Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Appointed
2013-10-17
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1974

MR Jonathan SEELEY

Secretary Resigned
Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Appointed
2019-05-01
Resigned
2024-07-01

MS PRITTI PATEL

Secretary Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2016-06-01
Resigned
2019-05-01
Nationality
NATIONALITY UNKNOWN

MS CATHERINEA MCSWEENEY

Secretary Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2015-06-17
Resigned
2016-06-01
Nationality
NATIONALITY UNKNOWN

MR PAUL RUSHTON

Director Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2015-01-08
Resigned
2018-07-23
Occupation
HEAD OF COMMERCIAL FINANCE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1975

CLAIRE BATY

Secretary Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2014-09-30
Resigned
2015-06-17
Nationality
NATIONALITY UNKNOWN

MS CATHERINEA MCSWEENEY

Secretary Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2013-10-17
Resigned
2014-09-30
Nationality
NATIONALITY UNKNOWN

MR. JUSTIN HUBBLE

Secretary Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD (ACCESS ON WINSLOW RD), LONDON, ENGLAND, ENGLAND, W6 9HP
Appointed
2013-07-08
Resigned
2013-10-17
Nationality
NATIONALITY UNKNOWN

MR NICHOLAS JOHN CASSIDY

Director Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2013-07-08
Resigned
2014-02-24
Occupation
DIRECTOR OF TAX
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1973

MR ROSS MICHAEL LANE

Director Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2013-07-08
Resigned
2015-01-08
Occupation
GROUP FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1978

MR Justin Legarth HUBBLE

Director Resigned
Correspondence address
Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
Appointed
2013-04-08
Resigned
2013-10-17
Occupation
Director Of Legal And Compliance
Nationality
British,New Zealander
Country of residence
England
Date of birth
January 1971

MR MARK BROOKER

Director Resigned
Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Appointed
2012-11-09
Resigned
2013-04-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1971

STEPHEN GAVIN MORANA

Director Resigned
Correspondence address
C/O BETFAIR LIMITED WATERFRONT HAMMERSMITH EMBANKM, CHANCELLORS ROAD (ACCESS ON WINSLOW ROAD), LONDON, W6 9HP
Appointed
2008-09-26
Resigned
2012-12-03
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
March 1971

DAVID YU

Director Resigned
Correspondence address
C/O BETFAIR LIMITED WATERFRONT HAMMERSMITH EMBANKM, CHANCELLORS ROAD (ACCESS ON WINSLOW ROAD), LONDON, W6 9HP
Appointed
2006-01-04
Resigned
2011-12-31
Occupation
C E O
Nationality
AMERICAN
Date of birth
November 1967

MR. MARTIN JOHN CRUDDACE

Director Resigned
Correspondence address
C/O BETFAIR LIMITED WANTERFRONT, HAMMERSMITH EMBAN, CHANCELLORS RD ACCESS ON WINSLOW RD, LONDON, W6 9HP
Appointed
2005-08-31
Resigned
2013-07-08
Occupation
GROUP DIRECTOR - CORPORATE AND LEGAL AFFAIRS
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR. MARTIN JOHN CRUDDACE

Secretary Resigned
Correspondence address
C/O BETFAIR LIMITED WANTERFRONT, HAMMERSMITH EMBAN, CHANCELLORS RD ACCESS ON WINSLOW RD, LONDON, W6 9HP
Appointed
2005-02-01
Resigned
2013-07-08
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2004-06-23
Resigned
2004-06-23
Nationality
BRITISH

OWEN FRANCIS O'DONNELL

Director Resigned
Correspondence address
7 WOOD DRIVE, CHISLEHURST, KENT, BR7 5EU
Appointed
2004-06-23
Resigned
2005-08-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
December 1966

OWEN FRANCIS O'DONNELL

Secretary Resigned
Correspondence address
7 WOOD DRIVE, CHISLEHURST, KENT, BR7 5EU
Appointed
2004-06-23
Resigned
2005-02-01
Nationality
BRITISH

STEPHEN GUY HILL

Director Resigned
Correspondence address
FAIRLIGHT, COOMBE PARK, LONDON, KT2 7JB
Appointed
2004-06-23
Resigned
2005-10-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
July 1960