TSE DEVELOPMENT LIMITED

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5 officers / 18 resignations

KING, Christina

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
secretary
Appointed on
1 July 2024
 
Source data

SEELEY, Jonathan

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
secretary
Appointed on
1 May 2019
Resigned on
1 July 2024
 
Source data

SCOTT, PHILIP

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role ACTIVE
Director
Date of birth
May 1983
Appointed on
23 July 2018
Nationality
BRITISH
Occupation
HEAD OF COMMERCIAL FINANCE

SMITH, Kevin

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
November 1976
Appointed on
24 February 2014
Nationality
British
Occupation
Head Of Corporate Tax
 
Source data

OZCAN, Recep

Correspondence address
One Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role ACTIVE
director
Date of birth
September 1974
Appointed on
17 October 2013
Nationality
British
Occupation
Head Of Legal
 
Source data

PATEL, PRITTI

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Secretary
Appointed on
1 June 2016
Resigned on
1 May 2019
Nationality
NATIONALITY UNKNOWN

MCSWEENEY, CATHERINEA

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Secretary
Appointed on
17 June 2015
Resigned on
1 June 2016
Nationality
NATIONALITY UNKNOWN

RUSHTON, PAUL

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
May 1975
Appointed on
8 January 2015
Resigned on
23 July 2018
Nationality
BRITISH
Occupation
HEAD OF COMMERCIAL FINANCE

BATY, CLAIRE

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Secretary
Appointed on
30 September 2014
Resigned on
17 June 2015
Nationality
NATIONALITY UNKNOWN

MCSWEENEY, CATHERINEA

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Secretary
Appointed on
17 October 2013
Resigned on
30 September 2014
Nationality
NATIONALITY UNKNOWN

HUBBLE, JUSTIN

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT, CHANCELLORS ROAD (ACCESS ON WINSLOW RD), LONDON, ENGLAND, ENGLAND, W6 9HP
Role RESIGNED
Secretary
Appointed on
8 July 2013
Resigned on
17 October 2013
Nationality
NATIONALITY UNKNOWN

LANE, ROSS MICHAEL

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
August 1978
Appointed on
8 July 2013
Resigned on
8 January 2015
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

CASSIDY, NICHOLAS JOHN

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
August 1973
Appointed on
8 July 2013
Resigned on
24 February 2014
Nationality
BRITISH
Occupation
DIRECTOR OF TAX

HUBBLE, Justin Legarth

Correspondence address
Waterfront Hammersmith Embankment, Chancellors Road (Access On Winslow Rd), London, England, England, W6 9HP
Role RESIGNED
director
Date of birth
January 1971
Appointed on
8 April 2013
Resigned on
17 October 2013
Nationality
British,New Zealander
Occupation
Director Of Legal And Compliance
 
Source data

BROOKER, MARK

Correspondence address
WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
June 1971
Appointed on
9 November 2012
Resigned on
8 April 2013
Nationality
BRITISH
Occupation
DIRECTOR

MORANA, STEPHEN GAVIN

Correspondence address
C/O BETFAIR LIMITED WATERFRONT HAMMERSMITH EMBANKM, CHANCELLORS ROAD (ACCESS ON WINSLOW ROAD), LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
26 September 2008
Resigned on
3 December 2012
Nationality
BRITISH
Occupation
FINANCIAL DIRECTOR

YU, DAVID

Correspondence address
C/O BETFAIR LIMITED WATERFRONT HAMMERSMITH EMBANKM, CHANCELLORS ROAD (ACCESS ON WINSLOW ROAD), LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
November 1967
Appointed on
4 January 2006
Resigned on
31 December 2011
Nationality
AMERICAN
Occupation
C E O

CRUDDACE, MARTIN JOHN

Correspondence address
C/O BETFAIR LIMITED WANTERFRONT, HAMMERSMITH EMBAN, CHANCELLORS RD ACCESS ON WINSLOW RD, LONDON, W6 9HP
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
31 August 2005
Resigned on
8 July 2013
Nationality
BRITISH
Occupation
GROUP DIRECTOR - CORPORATE AND LEGAL AFFAIRS

CRUDDACE, MARTIN JOHN

Correspondence address
C/O BETFAIR LIMITED WANTERFRONT, HAMMERSMITH EMBAN, CHANCELLORS RD ACCESS ON WINSLOW RD, LONDON, W6 9HP
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
8 July 2013
Nationality
BRITISH
Occupation
COMPANY SECRETARY

O'DONNELL, OWEN FRANCIS

Correspondence address
7 WOOD DRIVE, CHISLEHURST, KENT, BR7 5EU
Role RESIGNED
Secretary
Appointed on
23 June 2004
Resigned on
1 February 2005
Nationality
BRITISH

Average house price in the postcode BR7 5EU £1,237,000

O'DONNELL, OWEN FRANCIS

Correspondence address
7 WOOD DRIVE, CHISLEHURST, KENT, BR7 5EU
Role RESIGNED
Director
Date of birth
December 1966
Appointed on
23 June 2004
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BR7 5EU £1,237,000

HILL, STEPHEN GUY

Correspondence address
FAIRLIGHT, COOMBE PARK, LONDON, KT2 7JB
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
23 June 2004
Resigned on
14 October 2005
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT2 7JB £6,292,000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2004
Resigned on
23 June 2004

Average house price in the postcode NW8 8EP £749,000

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