Advanced company searchLink opens in new window

TERSUS CONSULTANCY LIMITED

Company number 01912115

Filter officers

Filter officers

Officers: 28 officers / 22 resignations

BONE, Christopher

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Secretary
Appointed on
1 August 2023

COUNCELL, Adam Thomas

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
June 1978
Appointed on
5 October 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

DODGSON, Bryn Scott

Correspondence address
1st Floor Rainham House, Manor Way, Rainham, Essex, United Kingdom, RM13 8RH
Role Active
Director
Date of birth
November 1978
Appointed on
27 April 2016
Nationality
British
Country of residence
England
Occupation
None

HITCHCOCK, Jamie Alexander

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Active
Director
Date of birth
September 1990
Appointed on
22 May 2024
Nationality
British
Country of residence
England
Occupation
Director

HUBBOLD, Graham John

Correspondence address
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
Role Active
Director
Date of birth
April 1967
Appointed on
18 March 2024
Nationality
British
Country of residence
England
Occupation
Director

WALLS, Andrew Raymond

Correspondence address
17 Wheatstone Court, Davy Way, Quedgeley, Gloucester, England, GL2 2AQ
Role Active
Director
Date of birth
June 1973
Appointed on
16 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALLEN, Matthew James

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Secretary
Appointed on
3 October 2018
Resigned on
1 August 2023

CLARFIELD, Andrew

Correspondence address
17 Ossulton Way, London, N2 0DT
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
5 November 2004
Nationality
British

HUTCHINGS, Samantha

Correspondence address
82 Beatty Avenue, Brighton, BN1 9EP
Role Resigned
Secretary
Appointed on
8 August 2007
Resigned on
18 October 2012
Nationality
British
Occupation
Administrator

THOMAS, Colin John

Correspondence address
27 Mannering Gardens, Westcliff On Sea, Essex, SS0 0BG
Role Resigned
Secretary
Appointed before
18 July 1991
Resigned on
5 November 2004
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
18 July 2009

ADAMS, Mark Andrew

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 October 2018
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Matthew James

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
October 1984
Appointed on
31 October 2018
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

ASHTON, Max William Simon

Correspondence address
11 Holne Chase, London, N2 0QP
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 November 2004
Resigned on
5 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMPBELL, Adrian

Correspondence address
6 Bristol Gardens, Chichester, West Sussex, PO19 5EA
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 September 2005
Resigned on
5 December 2006
Nationality
British
Occupation
Director

CORDIER, Paul-Louis Rene Marie

Correspondence address
1st Floor, Rainham House, Manor Way, Rainham, Essex, RM13 8RH
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 October 2015
Resigned on
1 January 2017
Nationality
French
Country of residence
France
Occupation
General Manager

DACRE, Alexander Peter

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
August 1987
Appointed on
3 October 2018
Resigned on
22 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENWOOD, Philip Edwin

Correspondence address
20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
May 1977
Appointed on
31 March 2021
Resigned on
16 November 2023
Nationality
British
Country of residence
England
Occupation
Director

HADDEN, Paul

Correspondence address
37 Magnolia Avenue, Abbots Langley, Hertfordshire, WD5 0SW
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 January 1998
Resigned on
4 May 2007
Nationality
British
Country of residence
England
Occupation
Director

HAMED, Ahmad, Dr

Correspondence address
26 Hill Drive, Hove, East Sussex, BN3 6QN
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 August 2007
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOUGHTON, Simon, Dr

Correspondence address
17e Falcon Avenue, Springfield, Milton Keynes, Buckinghamshire, MK6 3HQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 January 1998
Resigned on
29 April 2005
Nationality
British
Occupation
Director

O'NEILL, Derek Patrick

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 October 2018
Resigned on
1 November 2018
Nationality
British
Country of residence
England
Occupation
Director

OLDER, James Henry

Correspondence address
11 Meadow Road, Burpham, Guildford, Surrey, GU4 7LW
Role Resigned
Director
Date of birth
October 1944
Appointed before
18 July 1991
Resigned on
1 July 2003
Nationality
British
Occupation
Company Director

PANNETT, Christopher James

Correspondence address
1st Floor Rainham House, Manor Way, Rainham, Essex, United Kingdom, RM13 8RH
Role Resigned
Director
Date of birth
March 1972
Appointed on
27 April 2016
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

PECK, Alan David

Correspondence address
1 Plovers Rise, Rugely, Staffordshire, WS15 2PL
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 December 2006
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

THOMAS, Colin John

Correspondence address
27 Mannering Gardens, Westcliff On Sea, Essex, SS0 0BG
Role Resigned
Director
Date of birth
August 1952
Appointed before
18 July 1991
Resigned on
5 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WIGGINS, Robert Ernest Forbes

Correspondence address
Marlowe Plc, 20 Grosvenor Place, London, England, SW1X 7HN
Role Resigned
Director
Date of birth
September 1955
Appointed on
20 September 2018
Resigned on
3 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director At Hertford Partners Limited

WILSON, Walter

Correspondence address
117 Eastwood Road, Rayleigh, Essex, SS6 7LA
Role Resigned
Director
Date of birth
October 1955
Appointed on
26 February 2003
Resigned on
3 August 2004
Nationality
British
Occupation
Director