TANSHIRE LIMITED

Company number 02769185

23 officers / 20 resignations

CUTTS, Alistair

• Correspondence address: Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Secretary
• Appointed on: 14 March 2006
• Nationality: British

DEW, Beverley Edward John

• Correspondence address: Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: March 1971
• Appointed on: 8 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEONARD, Peter Dominic

• Correspondence address: Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
• Role: Director
• Date of birth: October 1964
• Appointed on: 11 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Company Director

MARTIN, Neil Christopher

• Correspondence address: 36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
• Role (Resigned): Secretary
• Appointed on: 22 September 2003
• Resigned on: 14 March 2006
• Nationality: British

NICKLIN, Susan Patricia

• Correspondence address: Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 22 September 2003
• Nationality: British

REA-PALMER, Bruce John

• Correspondence address: 1 Ringwood Cottages, Newbridge Road, Billingshurst, West Sussex, RH14 9LP
• Role (Resigned): Secretary
• Appointed on: 30 November 1992
• Resigned on: 20 July 1998
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1992
• Resigned on: 30 November 1992

BISSELL, Donald Kerr

• Correspondence address: 29 The Spinney, Great Bookham, Leatherhead, Surrey, KT23 3PZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 December 1992
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Operations Director

DE VECCHI, Franco

• Correspondence address: 3981 Lake Front Road, Waterford, Michigan 48328, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 31 January 1996
• Resigned on: 16 May 1997
• Nationality: Usa
• Occupation: Company Director

FARQUHARSON, Gordon John

• Correspondence address: 4 Greencroft, Merrow, Guildford, Surrey, GU1 2SY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 3 December 1992
• Resigned on: 20 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

FISHER, Robert, Dr

• Correspondence address: White Cross House, Winterbrook, Wallingford, Oxfordshire, OX10 9ED
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 June 2004
• Resigned on: 11 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Manager

FORBES, Graeme Bannerman

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 June 2002
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HAGGETT, Jack Frederick

• Correspondence address: 41 Drayton Avenue, Orpington, Kent, BR6 8JN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 20 July 1998
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Company Director

HENDERSON, Ian John

• Correspondence address: Norney End, Elstead Road Shackleford, Godalming, Surrey, GU8 6AY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 December 1992
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Architect

JANSSENSWILLEN, Paul Henry

• Correspondence address: Broadlands Bentley, Farnham, Surrey, GU10 5HY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 July 1998
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEONARD, Peter Dominic

• Correspondence address: Southwinds, Somerswey, Shalford, Surrey, GU4 8EQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 2002
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

REA-PALMER, Bruce John

• Correspondence address: 1 Ringwood Cottages, Newbridge Road, Billingshurst, West Sussex, RH14 9LP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 3 December 1992
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Graham Steed

• Correspondence address: Wyck House Barn, Wyck, Alton, Hampshire, GU34 3AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 November 1992
• Resigned on: 20 July 1998
• Nationality: British
• Occupation: Engineer

SUTTON, David

• Correspondence address: 142 Northolt Road, Harrow, Middlesex, HA2 0EE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 8 October 2009
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

TWYFORD, Andrew William

• Correspondence address: 30 Hanover Gardens, Cove, Farnborough, Hampshire, GU14 9DT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 December 1992
• Resigned on: 27 May 1998
• Nationality: British
• Occupation: Quantity Surveyor

WILKINSON, Peter Jeffrey

• Correspondence address: Woodborough, Grosvenor Road, Godalming, Surrey, GU7 1NZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 20 July 1998
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1992
• Resigned on: 30 November 1992