TERRACE SP HOLDINGS LIMITED: Directors

Overview

Company Name	TERRACE SP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04175692
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2001

Who are the officers of TERRACE SP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Aaron Jon 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Jan 01, 2015		Secretary	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom					193863600001
DAKIN, Adam 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Feb 28, 2006		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	English	1962-12	Chief Operating Officer	43193110002
EDWARDS, Graham Henry 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 30, 2005		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1964-1	Chief Executive Officer	78751620003
GURNHILL, Russell Charles 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 08, 2009		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1970-1	Company Director	18192910004
HACKENBROCH, Michael Akiva 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Sep 04, 2017		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	United Kingdom	British	1973-11	Company Director	137615220001
HUNTER, Graeme Richard William 5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	Nov 19, 2015		Director	5 Aldermanbury Square EC2V 7HR London Level 16 United Kingdom	England	British	1963-10	Director	202994410001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	Mar 08, 2001	Oct 23, 2001	Secretary	9 Chester Place Regents Park NW1 4NB London		British		Corporate Body	83291490001
DUDGEON, Peter Maxwell 41 Links Road KT17 3PP Epsom Surrey	Oct 23, 2001	Sep 30, 2005	Secretary	41 Links Road KT17 3PP Epsom Surrey		British		Company Secretary	14674480002
FERGUSON, Ernitia London Wall EC2Y 5DN London 140 United Kingdom	Jan 01, 2012	Jan 01, 2015	Secretary	London Wall EC2Y 5DN London 140 United Kingdom					163009510001
WALLINGTON, Eric Charles 84 The Grove Moordown BH9 2TY Bournemouth Dorset	Sep 30, 2005	Jan 01, 2012	Secretary	84 The Grove Moordown BH9 2TY Bournemouth Dorset		British		Company Secretary	86882660001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 08, 2001	Mar 08, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHANDE, Manish Jayantilal 9 Chester Place Regents Park NW1 4NB London	Mar 08, 2001	Feb 28, 2002	Director	9 Chester Place Regents Park NW1 4NB London		British	1956-2	Corporate Body	83291490001
ELLIS, Ian David Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	Oct 23, 2001	Mar 01, 2005	Director	Oak Lodge, Moor Road Great Tey CO6 1JJ Colchester Essex	England	British	1955-12	Director	68191870001
EVANS, Alasdair David 8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	Dec 06, 2002	Mar 03, 2003	Director	8 Copsem Lane KT10 9EU Esher Treaton Mill Surrey	United Kingdom	British	1961-9	Accountant	130019430001
FRIEDLOS, Nicholas Robert 13 Alwyne Road N1 2HH London	Oct 23, 2001	Dec 06, 2002	Director	13 Alwyne Road N1 2HH London	England	British	1957-11	Chartered Accountant	61183260002
GODDEN, David Roy 20 Frensham Road GU9 8HE Farnham Surrey	Nov 14, 2001	Mar 01, 2005	Director	20 Frensham Road GU9 8HE Farnham Surrey	England	British	1958-11	General Manager	1950780001
HOLT, David Leslie Frank 44 Osier Crescent Muswell Hill N10 1QW London	Mar 03, 2003	Sep 30, 2005	Director	44 Osier Crescent Muswell Hill N10 1QW London		British	1958-12	Finance Director	100070620001
PEARS, Mark Andrew 2 Old Brewery Mews Hampstead NW3 1PZ London	Mar 08, 2001	Oct 23, 2001	Director	2 Old Brewery Mews Hampstead NW3 1PZ London	England	British	1962-11	Company Director	1447500008
PERSKY, Warren Ashley 140 London Wall London EC2Y 5DN	Feb 28, 2006	Sep 19, 2017	Director	140 London Wall London EC2Y 5DN	United Kingdom	British	1965-5	Group Finance Director	108635640073
SHAW, Barry Michael Howard 140 London Wall London EC2Y 5DN	Sep 30, 2005	Jan 01, 2015	Director	140 London Wall London EC2Y 5DN	United Kingdom	British	1956-7	Solicitor	47807650008
WHEELER, Roberta Myrtle Cottage 73 Fairview Road Headley Down GU35 8HQ Bordon Hampshire	Apr 19, 2002	Jan 31, 2005	Director	Myrtle Cottage 73 Fairview Road Headley Down GU35 8HQ Bordon Hampshire	England	British	1962-5	Director	113377590001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 08, 2001	Mar 08, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
LAND SECURITIES TRILLIUM LIMITED 5 Strand WC2N 5AF London	Feb 24, 2005	Sep 30, 2005	Director	5 Strand WC2N 5AF London					103653930001
TRILLIUM GROUP LIMITED London Wall EC2Y 5DN London 140	Feb 25, 2005	Sep 30, 2005	Director	London Wall EC2Y 5DN London 140					103653140001

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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