TWEEDWIND (THREE) LIMITED

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3 officers / 43 resignations

WIGZELL, SIMON LABORDA

Correspondence address
86 BONDWAY, LONDON, UNITED KINGDOM, SW8 1SF
Role ACTIVE
Director
Date of birth
June 1968
Appointed on
14 February 2014
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MILLET, ALAIN GUSTAVE PAUL

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role ACTIVE
Director
Date of birth
January 1968
Appointed on
5 October 2012
Nationality
FRENCH
Occupation
GROUP TREASURER

FULLER, DAVID FRANCIS

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role ACTIVE
Secretary
Appointed on
6 March 2009
Nationality
BRITISH

WIDLUND, FREDRIK JONAS

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
March 1968
Appointed on
6 November 2014
Resigned on
8 January 2019
Nationality
SWEDISH
Occupation
COMPANY DIRECTOR

TICE, RICHARD JAMES SUNLEY

Correspondence address
86 BONDWAY, LONDON, SW8 1SF
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
31 August 2010
Resigned on
14 February 2014
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

WHITELEY, JOHN HOWARD

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
22 January 2010
Resigned on
8 January 2019
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

WILLS, TOM JULIAN LYNALL

Correspondence address
86 BONDWAY, LONDON, SW8 1SF
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
1 September 2008
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

KLOTZ, ERIK HENRY

Correspondence address
16 TINWORTH STREET, LONDON, ENGLAND, SE11 5AL
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
2 May 2008
Resigned on
8 January 2019
Nationality
SWEDISH
Occupation
CHIEF EXECUTIVE OFFICER

PEAT, PATRICK STEPHEN

Correspondence address
86 BONDWAY, LONDON, SW8 1SF
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
18 January 2008
Resigned on
5 October 2012
Nationality
BRITISH
Occupation
FINANCIAL CONTROLLER

GHINN, SARAH

Correspondence address
69 THRALE ROAD, STREATHAM, LONDON, SW16 1NU
Role RESIGNED
Secretary
Appointed on
24 February 2006
Resigned on
6 March 2009
Nationality
BRITISH
Occupation
DEPUTY GROUP SECRETARY

Average house price in the postcode SW16 1NU £719,000

HOPKES, OLIVIER PATRICK

Correspondence address
73 ENGADINE STREET, LONDON, SW18 5BZ
Role RESIGNED
Director
Date of birth
August 1972
Appointed on
8 September 2004
Resigned on
10 August 2007
Nationality
DUTCH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW18 5BZ £1,294,000

LJUNGMAN, MATTIAS LENNART SEVE

Correspondence address
FLAT 6, 56 BELGRAVE ROAD, LONDON, SW1V 2DA
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
8 September 2004
Resigned on
24 May 2006
Nationality
SWEDISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW1V 2DA £1,024,000

WILLS, TOM JULIAN LYNALL

Correspondence address
16 CHERRY ORCHARD ROAD, WEST MOLESEY, SURREY, KT8 1QZ
Role RESIGNED
Director
Date of birth
May 1965
Appointed on
9 August 2004
Resigned on
7 September 2007
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode KT8 1QZ £750,000

PARSONS, STEVEN IAN

Correspondence address
13 MORETON ROAD SOUTH, ROUND GREEN, LUTON, BEDFORDSHIRE, LU2 0TL
Role RESIGNED
Secretary
Appointed on
9 August 2004
Resigned on
24 February 2006
Nationality
BRITISH

Average house price in the postcode LU2 0TL £239,000

EAVES, TERENCE JOSEPH

Correspondence address
86 SPENCER ROAD, RYDE, ISLE OF WIGHT, PO33 3AH
Role RESIGNED
Secretary
Appointed on
26 February 2003
Resigned on
9 August 2004
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode PO33 3AH £489,000

XPOLARE GMBH CH-020.4.023.809-6

Correspondence address
ALBULA STRASSE 57, ZURICH, 8048, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Appointed on
30 January 2003
Resigned on
29 February 2004
Nationality
SWISS
Occupation
CORPORATE BODY

BOARD, STEVEN FRANCIS

Correspondence address
TAWLBROOK, PLAISTOW ROAD, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0TY
Role RESIGNED
Secretary
Appointed on
30 January 2003
Resigned on
24 February 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH14 0TY £1,044,000

BOARD, STEVEN FRANCIS

Correspondence address
BORDEAUX, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8PG
Role RESIGNED
Secretary
Appointed on
30 January 2003
Resigned on
26 February 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU6 8PG £967,000

BOARD, STEVEN FRANCIS

Correspondence address
BORDEAUX, GUILDFORD ROAD, CRANLEIGH, SURREY, GU6 8PG
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
30 January 2003
Resigned on
26 February 2003
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode GU6 8PG £967,000

KERR, DUNCAN JAMES MACKAY

Correspondence address
22 THAMES STREET, HAMPTON, MIDDLESEX, TW12 2DX
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
30 January 2003
Resigned on
15 July 2005
Nationality
SOUTH AFRICAN
Occupation
INVEST MANAGER

Average house price in the postcode TW12 2DX £814,000

CLSH MANAGEMENT LIMITED

Correspondence address
26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG
Role RESIGNED
Director
Date of birth
December 1993
Appointed on
30 January 2003
Resigned on
31 December 2007
Nationality
BRITISH

EC3 INTERNATIONAL AB

Correspondence address
HOGANASVAGEN 71, SE 196 34, KUNGSANGEN, SWEDEN
Role RESIGNED
Director
Appointed on
30 January 2003
Resigned on
15 August 2003
Nationality
SWEDISH
Occupation
CORPORATE BODY

LENNART SEVE LJUNGMAN, MATTIAS

Correspondence address
FLAT 6 56 BELGRAVE ROAD, LONDON, SW1V 2DA
Role RESIGNED
Director
Date of birth
February 1973
Appointed on
30 January 2003
Resigned on
9 August 2004
Nationality
SWEDISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode SW1V 2DA £1,024,000

BOARD, STEVEN FRANCIS

Correspondence address
TAWLBROOK, PLAISTOW ROAD, LOXWOOD, BILLINGSHURST, WEST SUSSEX, RH14 0TY
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
30 January 2003
Resigned on
8 May 2008
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode RH14 0TY £1,044,000

SORDILLO, JOHN PAUL

Correspondence address
17 ELMWOOD AVENUE, CHATHAM, NEW JERSEY 07928, USA, FOREIGN
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
23 May 2002
Resigned on
30 January 2003
Nationality
AMERICAN
Occupation
CO DIRECTOR

BUCHANAN, KENNETH WILLIAM

Correspondence address
7 ALEXANDER PLACE, IRVINE, NORTH AYRSHIRE, KA12 0UR
Role RESIGNED
Secretary
Appointed on
12 November 2001
Resigned on
12 February 2003
Nationality
BRITISH

ROSENBAUM, KRISTEN ANNETTE

Correspondence address
48 CLABON MEWS, LONDON, SW1X 0EH
Role RESIGNED
Director
Date of birth
July 1972
Appointed on
15 May 2001
Resigned on
7 March 2002
Nationality
AMERICAN
Occupation
DIRECTOR

Average house price in the postcode SW1X 0EH £4,300,000

DOVEY, JAMES EDWARD

Correspondence address
19 CHERRYMORE DRIVE, ENGLEWOOD, COLORADO 80110, USA
Role RESIGNED
Director
Date of birth
December 1943
Appointed on
15 May 2001
Resigned on
8 March 2002
Nationality
AMERICAN
Occupation
EXECUTIVE

KIRBY, JAMES HARRINGTON

Correspondence address
9 KENSINGTON COURT PLACE, LONDON, W8 5BJ
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
AMERICAN
Occupation
MANAGING DIRECTOR

Average house price in the postcode W8 5BJ £3,114,000

BRENA, JOSE GUILLERMO

Correspondence address
6 GLOUCESTER CRESCENT, LONDON, NW1 7DS
Role RESIGNED
Director
Date of birth
March 1959
Appointed on
15 May 2001
Resigned on
23 May 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode NW1 7DS £2,973,000

MILLS, TREVOR ALLAN

Correspondence address
61 MARLOES ROAD, LONDON, W8 6LE
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
CANADIAN
Occupation
VICE PRESIDENT

Average house price in the postcode W8 6LE £1,804,000

RENSHAW, IAN

Correspondence address
19 BAIRD ROAD, ALLOWAY, SOUTH AYRSHIRE, KA7 4PN
Role RESIGNED
Director
Date of birth
July 1946
Appointed on
15 May 2001
Resigned on
12 November 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

CLEVENGER, RICHARD NIEL

Correspondence address
6300 SOUTH SYRACUSE WAY, SUITE 355, ENGLEWOOD, 80111 COLORADO, USA
Role RESIGNED
Director
Date of birth
September 1946
Appointed on
15 May 2001
Resigned on
8 March 2002
Nationality
AMERICAN
Occupation
EXECUTIVE

SCHWERDTLE, WOLFGANG STEVAN

Correspondence address
29 HEREFORD ROAD 26, LONDON, W2 4TF
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
15 May 2001
Resigned on
27 November 2001
Nationality
GERMAN
Occupation
PRIVATE EQUITY

Average house price in the postcode W2 4TF £1,444,000

SHARE, GREGORY MARTIN

Correspondence address
11 FARM PLACE, LONDON, W8 7SX
Role RESIGNED
Director
Date of birth
November 1973
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
AMERICAN
Occupation
PRIVATE EQUITY

Average house price in the postcode W8 7SX £2,948,000

STACXHOWIAK, JOHN MATTHEW

Correspondence address
16836 SE 58TH STREET, BELLVUE, WASHINGTON 98006, USA
Role RESIGNED
Director
Date of birth
May 1952
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
AMERICAN
Occupation
SR MNG DIRECTOR

WARD, BRIAN PETER

Correspondence address
410 THAYER POND, WILTON, CONNECTICUT 06897, USA
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
15 May 2001
Resigned on
30 January 2003
Nationality
AMERICAN
Occupation
EXECUTIVE

RENSHAW, IAN

Correspondence address
19 BAIRD ROAD, ALLOWAY, SOUTH AYRSHIRE, KA7 4PN
Role RESIGNED
Secretary
Appointed on
10 May 2001
Resigned on
12 November 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MARKS, DONNA

Correspondence address
3655 NE 32ND AVE 114, FORT LAUDERDALE, FLORIDA, USA, 33308
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
14 January 2000
Resigned on
8 May 2001
Nationality
AMERICAN
Occupation
BUSINESS WOMAN

CLAPTON, COLIN

Correspondence address
7 KINGS ROAD, CANTON, MASSACHUSETTS 02021, USA
Role RESIGNED
Secretary
Appointed on
14 January 2000
Resigned on
10 May 2001
Nationality
AMERICAN
Occupation
BUSINESSMAN

CLAPTON, COLIN

Correspondence address
7 KINGS ROAD, CANTON, MASSACHUSETTS 02021, USA
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
14 January 2000
Resigned on
31 March 2003
Nationality
AMERICAN
Occupation
BUSINESSMAN

MORGAN, PHILLIP DAVID ARTHUR

Correspondence address
24 SAUMAREZ STREET, ST. PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2PU
Role RESIGNED
Director
Date of birth
October 1951
Appointed on
30 June 1999
Resigned on
8 May 2001
Nationality
BRITISH
Occupation
HOTELIER

SHEPPARD, DAVID CHARLES

Correspondence address
WELDON MILL, WELDON BRIDGE, LONGFRAMLINGTON, NORTHUMBERLAND, NE65 8AY
Role RESIGNED
Director
Date of birth
May 1947
Appointed on
30 May 1999
Resigned on
14 January 2000
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode NE65 8AY £361,000

SHEPPARD, DAVID CHARLES

Correspondence address
WELDON MILL, WELDON BRIDGE, LONGFRAMLINGTON, NORTHUMBERLAND, NE65 8AY
Role RESIGNED
Secretary
Appointed on
30 May 1999
Resigned on
14 January 2000
Nationality
BRITISH
Occupation
CONSULTANT

Average house price in the postcode NE65 8AY £361,000

JL NOMINEES TWO LIMITED

Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Role RESIGNED
Nominee Secretary
Appointed on
21 May 1999
Resigned on
30 June 1999

JL NOMINEES ONE LIMITED

Correspondence address
1 SAVILLE CHAMBERS, 5 NORTH STREET, NEWCASTLE UPON TYNE, NE1 8DF
Role RESIGNED
Nominee Director
Appointed on
21 May 1999
Resigned on
30 June 1999
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