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TERRASSEN HOLDINGS LIMITED

Company number 01352995

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18 officers / 15 resignations

MACKIE, Stephanie Helen

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Secretary
Appointed on
28 June 2018

BOULTON, Paul Andrew

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
February 1968
Appointed on
18 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACKIE, Stephanie Helen

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Active
Director
Date of birth
June 1968
Appointed on
28 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BOULTON, Paul Andrew

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Secretary
Appointed on
31 October 2004
Resigned on
28 June 2018
Nationality
British
Occupation
Solicitor

CRABB, Josephine Alison

Correspondence address
75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
31 October 2004
Nationality
English
Occupation
Solicitor

MARRINER, Elaine

Correspondence address
48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
Role Resigned
Secretary
Resigned on
23 September 2003

BECHHOLD, Alexander

Correspondence address
York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 May 2021
Resigned on
1 November 2021
Nationality
German
Country of residence
Germany
Occupation
Finance Director Engineered Ceramics

COKER, David John

Correspondence address
Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
Role Resigned
Director
Date of birth
March 1946
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

COLLINS, Claire Rose

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
October 1974
Appointed on
19 October 2016
Resigned on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

DANGERFIELD, Kevin Jeremy

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
January 1967
Appointed on
14 September 2004
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, David Charles

Correspondence address
Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
Role Resigned
Director
Date of birth
May 1955
Appointed on
24 March 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Finance Director

FARMER, Edwin Bruce, Dr

Correspondence address
Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
Role Resigned
Director
Date of birth
September 1936
Resigned on
12 January 1998
Nationality
British
Country of residence
England
Occupation
Director

HOWARD, Nigel Grant

Correspondence address
Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
Role Resigned
Director
Date of birth
July 1945
Appointed on
11 October 2002
Resigned on
31 December 2003
Nationality
British
Country of residence
Great Britain
Occupation
Director

NORRIS, Ian Pearson

Correspondence address
Cedar Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
Role Resigned
Director
Date of birth
February 1943
Appointed on
12 January 1998
Resigned on
11 October 2002
Nationality
British
Occupation
Director

RILEY, Andrew Colin

Correspondence address
Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
Role Resigned
Director
Date of birth
July 1967
Appointed on
18 April 2016
Resigned on
19 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILL, Tibor

Correspondence address
Szabo Street 390/12, Szigetszentmiklos, 2310, Hungary
Role Resigned
Director
Date of birth
February 1957
Appointed on
7 August 2006
Resigned on
10 November 2006
Nationality
Hungarian
Occupation
Engineer

SWETMAN, Graham Dudley

Correspondence address
Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
Role Resigned
Director
Date of birth
September 1943
Resigned on
24 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

YOUNG, Nigel Robert

Correspondence address
Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
June 1953
Appointed on
8 April 2002
Resigned on
14 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant