T1M HOLDINGS (UK) LIMITED: Directors

Overview

Company Name	T1M HOLDINGS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03483197
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1997
Date of Cessation	Aug 13, 2019

Who are the officers of T1M HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CERYANEC, Joseph Henry 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1961-4	243478830001
ZIESER, John Stanley 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1959-7	217687580001
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Jan 16, 1998	Jan 30, 1998	Secretary	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British		25440920002
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Jan 30, 1998	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 31, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British		127397780001
LINDEN, Brian Andrew 7 Westmoreland Road Barnes SW13 9RZ London	Dec 29, 1997	Jan 16, 1998	Secretary	7 Westmoreland Road Barnes SW13 9RZ London		British		36233000002
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 17, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British		78644500001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British		88622150001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002	Dec 31, 2013	Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British		3660830002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 18, 1997	Dec 29, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Jan 21, 1998	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 17, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	78644420001
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003	May 03, 2013	Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008	Sep 03, 2013	Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	127283350001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	67232740001
BAIRSTOW, Jeffrey John, Mr. Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 02, 2013	Nov 07, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Usa	American	1958-5	181954550002
D'EMIC, Susana Alves Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29	Nov 07, 2016	Jan 31, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29	United States	American	1964-2	265525580001
DAVISON, Guy Bryce 128 Kensington Park Road W1 2EP London	Dec 29, 1997	Jan 16, 1998	Director	128 Kensington Park Road W1 2EP London		British	1957-7	48717030002
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 17, 2001	Jul 11, 2014	Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005	Jul 15, 2014	Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	70941240001
LINDEN, Brian Andrew 7 Westmoreland Road Barnes SW13 9RZ London	Apr 09, 1998	Oct 17, 2001	Director	7 Westmoreland Road Barnes SW13 9RZ London	United Kingdom	British	1956-12	36233000002
LINDEN, Brian Andrew 7 Westmoreland Road Barnes SW13 9RZ London	Dec 29, 1997	Jan 23, 1998	Director	7 Westmoreland Road Barnes SW13 9RZ London	United Kingdom	British	1956-12	36233000002
MAIR, Denise Margaret Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	May 03, 2013	Apr 23, 2014	Director	Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	United Kingdom	British	1958-4	99076200001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Jan 21, 1998	Dec 01, 1999	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	40092920001
MAY, Stephen John Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 13, 2014	Mar 13, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	United Kingdom	British	1961-6	173367920001
MEREDITH, Charles Lloyd Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Jul 14, 2014	May 31, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1962-12	189455000001
MUNTON, Richard James The Forge Hamptons TN11 9RE Tonbridge Kent	Dec 29, 1997	Jan 23, 1998	Director	The Forge Hamptons TN11 9RE Tonbridge Kent		British	1956-3	11882410003
RICH, Marcus Alvin Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Mar 18, 2014	Mar 13, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1959-6	185688190001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	111282190001
WEBSTER, Evelyn Ann 15 Lansdowne Road SW20 8AN London	Jan 01, 2009	Dec 31, 2010	Director	15 Lansdowne Road SW20 8AN London	England	British	1969-5	68847920003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 18, 1997	Dec 29, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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