TK ACCESS SOLUTIONS LIMITED

Company number 01166449

40 officers / 38 resignations

CHARLTON, Julie Elizabeth

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Active): Secretary
• Appointed on: 23 October 2020

WARBRICK, Andrew

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BISSON, Daniele

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Secretary
• Appointed on: 30 April 2020
• Resigned on: 23 October 2020

CARNEIRO, Mauro Augusto

• Correspondence address: 557 Yarm Road, Eaglescliffe, Cleveland, TS16 9BJ
• Role (Resigned): Secretary
• Appointed on: 12 August 2008
• Resigned on: 18 September 2008
• Nationality: British
• Occupation: Director

DITCHBURN, Brigitte

• Correspondence address: 42 Gill Street, Guisborough, Cleveland, TS14 6EH
• Role (Resigned): Secretary
• Appointed on: 9 January 2006
• Resigned on: 14 August 2008
• Nationality: Swiss
• Occupation: Company Secretary

DUFFY, Ilona

• Correspondence address: 21 Vicarage Lane, Poynton, Cheshire, SK12 1BG
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

GORMAN, Sharon Joan

• Correspondence address: 1 Pine Walk, Sarisbury Green, Southampton, Hampshire, SO31 7DN
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 9 January 2006
• Nationality: British

HARRIES, Andrew David

• Correspondence address: 255 Streetsbrook Road, Solihull, West Midlands, B91 1HE
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Accountant

HUNT TAYLOR, Barry Charles

• Correspondence address: Four Winds, The Green, East Knoyle, Wiltshire, SP3 6BN
• Role (Resigned): Secretary
• Appointed on: 6 December 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Company Director

JOHNSON, John Michael

• Correspondence address: 16 Unwin Close, Letchworth Garden City, Hertfordshire, SG6 3RS
• Role (Resigned): Secretary
• Appointed on: 14 January 2000
• Resigned on: 6 December 2002
• Nationality: British

KANE, Sarah

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Secretary
• Appointed on: 18 September 2008
• Resigned on: 6 February 2014
• Nationality: British
• Occupation: Finance Director

KERRIGAN, Mark Thomas Farby

• Correspondence address: 52 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NB
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 14 January 2000
• Nationality: British

WEST, Ivan

• Correspondence address: 7 Bankside Close, Marple Bridge, Stockport, Cheshire, SK6 5ET
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 31 December 1992
• Nationality: British

WHETTON, Malcolm

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Secretary
• Appointed on: 6 February 2014
• Resigned on: 30 April 2020

BISSON, Daniele

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 23 October 2020
• Resigned on: 31 January 2024
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

CARNEIRO, Mauro Augusto

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 9 January 2006
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPMAN, Graham

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 March 2006
• Resigned on: 16 June 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

DEGENHART, Gudrun

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 November 2012
• Resigned on: 12 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Coo

DITCHBURN, Brigitte

• Correspondence address: 42 Gill Street, Guisborough, Cleveland, TS14 6EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 March 2007
• Resigned on: 14 August 2008
• Nationality: Swiss
• Occupation: Finance Director

EYSEL, Juergen

• Correspondence address: Erleweg 5, Dortmund 30 4600, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 15 November 1994
• Resigned on: 31 August 1996
• Nationality: German
• Occupation: General Manager

FROHLICH, Christian

• Correspondence address: Droste Hulshoffstrasse 3, Odenthal, 51519, Germany
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 January 2006
• Resigned on: 12 June 2006
• Nationality: German
• Occupation: Director

GAMBLE, Kevin George Alfred

• Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 March 2003
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Independent Director

GIESEN, Britta, Dr

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 12 December 2014
• Resigned on: 12 May 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

GOODLIFFE, James Richard

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 August 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARRIES, Andrew David

• Correspondence address: 255 Streetsbrook Road, Solihull, West Midlands, B91 1HE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 May 2005
• Resigned on: 9 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT TAYLOR, Barry Charles

• Correspondence address: Four Winds, The Green, East Knoyle, Wiltshire, SP3 6BN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 December 2002
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Company Director

JOHNSON, John Michael

• Correspondence address: 16 Unwin Close, Letchworth Garden City, Hertfordshire, SG6 3RS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 January 1997
• Resigned on: 6 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KANE, Sarah

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 18 September 2008
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSCHMANN, Walter, Dr

• Correspondence address: C/O Werner & Pfleiderer Gmbh, 70469 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 31 December 1991
• Resigned on: 15 November 1994
• Nationality: German
• Occupation: Company Director

SCHOEN WALD, Bernd, Dr

• Correspondence address: C/O Werner & Pfleiderer Gmbh, 70469 Stuttgart, Germany
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 July 1992
• Resigned on: 15 November 1994
• Nationality: German
• Occupation: Company Director

SCLULER, Edmund W, Dipt Wirt Ing

• Correspondence address: Lieguiker Str 31, Scliwiebardingen, 71701 Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 15 November 1994
• Resigned on: 31 August 1995
• Nationality: German
• Occupation: Member Of The Board Of Managem

SCOTT, Paul William Robert

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 February 2014
• Resigned on: 1 September 2014
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

TOBOLLIK, Joerg Richard

• Correspondence address: Im Mallingforst 3, Bottrop, D 46242, Germany
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 December 2002
• Resigned on: 14 October 2004
• Nationality: German
• Occupation: Company Director

VAN OOST, Arina Alida

• Correspondence address: Unit E3 Eagle Court De Havilland, Avenue Preston Farm Business, Park Stockton On Tees, Cleveland, TS18 3TB
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 23 March 2016
• Resigned on: 1 February 2017
• Nationality: Netherlands
• Country of residence: England
• Occupation: Chief Executive

WAHRISCH, Michael, Dr.

• Correspondence address: 2 Bahrenbergring, Essen, N R W 45259, Germany
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 June 2006
• Resigned on: 19 March 2007
• Nationality: German
• Occupation: Director