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TLLC HOLDINGS2 LIMITED
Private limited with Share Capital
Company not trading
13 November 2002
74990 Non-trading company - A holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MISS KATHERINE ANNA ASHFORD WAUGH||Company Secretary||-|
|MS JOANNA BOYDELL||Company Secretary||-|
|MR PETER DARREN GOWERS||Director||-|
|MRS KATHERINE ANNA ASHFORD THOMAS||Company Secretary||-|
|MRS JOANNA BOYDELL||Director||-|
|MRS JOANNA BOYDELL||Company Secretary||-|
|Mr Grant David Hearn||Director|
|Mr Jon William Mortimore||Director|
|Mr Jon William Mortimore||Company Secretary|
|Mr Guy Paul Cuthbert Parsons||Director|
|Mr Matthew Robert Layton||Director|
|CLIFFORD CHANCE SECRETARIES LIMITED||Company Secretary|
|Mr Christopher Michael Hicks||Director|
|Mr Christopher Michael Hicks||Company Secretary|
|Mr Timothy James Scoble||Director|
|A G SECRETARIAL LIMITED||Company Secretary|
|Mr Harry Turner||Director|
|Mr Ian Sellars||Director|
|Mr Ian Sellars||Company Secretary|
|Mr Martin Edgar Richards||Director|
|Mr Michael Charles Garland||Director|
|Mr Michael Charles Garland||Company Secretary|
|Mr Carl Henry Parker||Director|
|Mr Paul Victor Harvey||Director|
|The Royal Bank Of Scotland PLC;||SATISFIED|
|A Supplemental Debenture||The Royal Bank Of Scotland PLC;||SATISFIED|
|Debenture||The Royal Bank Of Scotland PLC, London, As Security Trustee For Itself And The Other Securedpar||SATISFIED|
|Security Accession Deed||The Royal Bank Of Scotland PLC As Security Trustee For Itself And The Other Secured Parties;||SATISFIED|
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|Total Current Liabilities||£314,800,000.00||£495,200,000.00||£521,800,000.00||£548,400,000.00||£575,000,000.00|
|Total Current Assets||£314,800,000.00||£0.00||£0.00||£0.00||£0.00|