Advanced company searchLink opens in new window

TURNSONIC (NOMINEES) LIMITED

Company number 02136214

Filter officers

Filter officers

Officers: 39 officers / 36 resignations

HEWITSON, James, Mr.

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
April 1974
Appointed on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OATES, Martin Anthony, Mr.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Active
Director
Date of birth
August 1973
Appointed on
14 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Uk Wealth Business Services

OWERS, Rebecca Denise

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Active
Director
Date of birth
April 1975
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AGARWAL, Shreya, Ms.

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
9 October 2019
Resigned on
25 March 2021

BARKER, Nigel

Correspondence address
7 Monoux Grove, Walthamstow, London, E17 5BS
Role Resigned
Secretary
Appointed before
9 March 1992
Resigned on
30 June 2001
Nationality
British

BLACK, Nicola Suzanne

Correspondence address
Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
Role Resigned
Secretary
Appointed on
6 September 2002
Resigned on
2 June 2005
Nationality
British

BOTCHWAY, Denette

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
4 September 2014
Resigned on
16 December 2016

HARVEY, Peter James

Correspondence address
82 Frankfurt Road, London, SE24 9NY
Role Resigned
Secretary
Appointed on
2 June 2005
Resigned on
23 October 2008
Nationality
Other

HINTON, Robert James

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
19 March 2014
Resigned on
4 September 2014

HOBLEY, Elizabeth Anne

Correspondence address
12 Spice Court, Asher Way Wapping, London, E1W 2JD
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
5 September 2002
Nationality
British

HUDSON, Kate Elizabeth

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
19 March 2014

MCQUILLAN, Pauline Louise

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
23 October 2008
Resigned on
24 September 2009
Nationality
Other

PAREKH, Mausami

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
9 May 2017
Resigned on
9 November 2018

RAJU, Pragnaa

Correspondence address
1 Centenary Square, Birmingham, United Kingdom, B1 1HQ
Role Resigned
Secretary
Appointed on
25 March 2021
Resigned on
23 November 2022

SHANBHAG, Nandan

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Secretary
Appointed on
14 January 2019
Resigned on
26 September 2019

ANDERSON, Alexander George

Correspondence address
Cotswold, South Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5AS
Role Resigned
Director
Date of birth
May 1943
Appointed on
28 November 1994
Resigned on
8 May 1998
Nationality
British
Occupation
Financial Controller

ARMSON, Vivien

Correspondence address
Sweet Apple Barn, Rodgrove, Wincanton, Somerset, BA9 9QU
Role Resigned
Director
Date of birth
January 1958
Appointed on
22 June 2009
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

BRITAIN, Stephen James

Correspondence address
3 Southdown Avenue, Boston Manor, London, W7 2AG
Role Resigned
Director
Date of birth
February 1969
Appointed on
24 May 2004
Resigned on
29 December 2006
Nationality
British
Occupation
Senior Manager

BROSNAN, James Patrick Michael

Correspondence address
Valewood Warley Road, Great Warley, Brentwood, Essex, CM13 3JA
Role Resigned
Director
Date of birth
August 1942
Appointed before
9 March 1992
Resigned on
28 November 1994
Nationality
British
Occupation
Bank Official

BURTON, Alan Stephen

Correspondence address
8 Hayley Close, Butts Ash, Southampton, Hampshire, SO45 3RT
Role Resigned
Director
Date of birth
March 1955
Appointed on
24 May 2004
Resigned on
1 August 2004
Nationality
British
Occupation
Financial Services

CHEESEWRIGHT, Andrew

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 June 2009
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CHEESEWRIGHT, Andrew

Correspondence address
Laneswood, Hazel Grove Woodlands, Southampton, Hampshire, SO40 7AJ
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 June 2005
Resigned on
16 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COKE, David John

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 June 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Manager

CROCKFORD, Stephen Charles

Correspondence address
Grange Park Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
Role Resigned
Director
Date of birth
August 1951
Appointed on
8 May 1998
Resigned on
5 April 1999
Nationality
British
Occupation
Bank Official

DAWSON, Mark Vincent

Correspondence address
42 Lordsfield Gardens, Overton, Basingstoke, Hampshire, RG25 3EW
Role Resigned
Director
Date of birth
January 1956
Appointed on
16 August 2004
Resigned on
2 January 2009
Nationality
British
Occupation
Bank Manager

DEACON, Nigel John

Correspondence address
14 Erica Close, Locks Heath, Southampton, Hampshire, SO31 6SD
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 April 1999
Resigned on
10 June 2005
Nationality
British
Occupation
Fund Manager

DILLNUTT, Philip Edward

Correspondence address
1 Bridle Close, East Tisted, Alton, Hampshire, GU34 3QQ
Role Resigned
Director
Date of birth
July 1954
Appointed on
6 April 1999
Resigned on
24 May 2004
Nationality
British
Occupation
Bank Official

FARRAND, Richard Frederick

Correspondence address
5 Goodacre Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 4LG
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 December 2001
Resigned on
24 May 2004
Nationality
British
Country of residence
Uk
Occupation
Head Of Customer Services

FARRELL, Valerie Smart, Ms.

Correspondence address
1 Centenary Square, Birmingham, England, B1 1HQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 January 2019
Resigned on
31 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Risk Manager

HOAD, Stephen Graham

Correspondence address
14 Rook Way, Horsham, West Sussex, RH12 5FR
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 September 1994
Resigned on
28 November 1994
Nationality
British
Occupation
Chartered Acc

LONGMORE, David

Correspondence address
3 Barton Close, Nyetimber, Bognor Regis, West Sussex, PO21 4NH
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 April 1999
Resigned on
30 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

MCGREGOR, Roger Keith

Correspondence address
Ridgewood, Uvedale Road, Limpsfield, Oxted, Surrey, RH8 OEN
Role Resigned
Director
Date of birth
May 1948
Appointed on
18 May 2007
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MERRY, John Peter Hamilton

Correspondence address
Hsbc Bank Plc, Level 28, 8 Canada Square, London, E14 5HQ
Role Resigned
Director
Date of birth
March 1950
Appointed on
16 August 2006
Resigned on
18 May 2007
Nationality
British
Occupation
Banking

MORSE, Deborah Ann

Correspondence address
8 Canada Square, London, United Kingdom, E14 5HQ
Role Resigned
Director
Date of birth
September 1967
Appointed on
19 March 2014
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Wealth Operations

SAVORY, Michael Berry, Sir

Correspondence address
5 Culross Street, London, W1Y 3HL
Role Resigned
Director
Date of birth
January 1943
Appointed before
9 March 1992
Resigned on
5 April 1999
Nationality
British
Occupation
Stockbroker