TUDOR STREET HOLDINGS LIMITED

Company number 03680951

32 officers / 31 resignations

HOWELL, Derek Anthony

• Correspondence address: One, Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLEBY, Francesca

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 7 October 2014
• Resigned on: 22 August 2022

CROSS, Anthony

• Correspondence address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
• Role (Resigned): Secretary
• Appointed on: 7 February 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Company Secretary

DEEGAN, Jayne

• Correspondence address: 5 Hardstruggle Row, Eskdaleside, Sleights, North Yorkshire, YO22 5ET
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 7 January 2004
• Nationality: British

HARRIS, Claire Louise

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 7 October 2014

MILLER, Nicola Jane

• Correspondence address: 27 Hillston Close, Hartlepool, TS26 0PE
• Role (Resigned): Secretary
• Appointed on: 7 January 2004
• Resigned on: 23 March 2004
• Nationality: British

RUDD, Susan Clare

• Correspondence address: 17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
• Role (Resigned): Secretary
• Appointed on: 23 March 2004
• Resigned on: 30 November 2006
• Nationality: British

STEWART, Claire Susan

• Correspondence address: Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 6 July 2011
• Nationality: British

TYRRELL, Helen

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Secretary
• Appointed on: 6 July 2011
• Resigned on: 1 February 2013

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 7 February 2002

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 7 October 2014
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASHFORTH, Edward Michael

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 July 2008
• Resigned on: 13 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERWORTH, John William Blackstock, Hon

• Correspondence address: 5a Montpelier Grove, London, NW5 2XD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 December 1998
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CROSS, Anthony

• Correspondence address: 38 The Lane, Spinkhill, Sheffield, South Yorkshire, S21 3YF
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 7 February 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DANDO, Stephen Peter

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 18 June 2010
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 August 2001
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNSTAN, Jennifer Anne

• Correspondence address: 24 Anhalt Road, London, SW11 4NX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 December 1998
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DUTTON, Philip

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 October 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRESSON, Mark Gerald

• Correspondence address: 8 The Avenue, Richmond, Surrey, TW9 2AJ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 19 June 2000
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Chartered Accountant

GRIFFITHS, Neil Robert Ceidrych

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 2013
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMP, Deborah Jane

• Correspondence address: 6 Station Road, Hampton In Arden, Solihull, B92 0BJ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 December 2003
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: 46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 December 2003
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Director

PRESTON, Neil David

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2003
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PUNJA, Riaz

• Correspondence address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 December 1998
• Resigned on: 1 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Risk Manager

ROWLINSON, Colin

• Correspondence address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 August 2001
• Resigned on: 7 February 2002
• Nationality: British
• Occupation: Chartered Accountant

SAMMONS, Nigel Anthony

• Correspondence address: Hutton Lodge, Hutton Magna, Richmond, North Yorkshire, DL11 7HQ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 7 February 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Commercial Director

SANDS, John Robert

• Correspondence address: 11 Falcon Lane, Norton, Stockton On Tees, TS20 1LS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 February 2002
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Mark

• Correspondence address: Library Farm Oxford Road, Garsington, Oxford, Oxfordshire, OX44 9DA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 June 2000
• Resigned on: 27 July 2001
• Nationality: British
• Occupation: Solicitor

TURNBULL, Ronald

• Correspondence address: 16 Willow Road, Dairy Lane Estate, Houghton Le Spring, Tyne & Wear, DH4 5QF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 7 February 2002
• Resigned on: 1 December 2003
• Nationality: British
• Occupation: Financial Director

WHITESIDE, Roger Mark

• Correspondence address: Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 13 August 2012
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 3 December 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 3 December 1998