TASS (EUROPE) LIMITED

Company number 03896302

24 officers / 20 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
• Role: Secretary
• Appointed on: 30 November 2020

UK Limited Company What's this?

• Registration number: 5228356

POUND, Stephanie Alison

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: April 1971
• Appointed on: 9 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIAMS, Jeremy Mark

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: June 1969
• Appointed on: 7 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Katherine

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: December 1983
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACKBURN, Peter Edward

• Correspondence address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Director

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 30 November 2020

SHIPLEY, Stephen Robert

• Correspondence address: 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Secretary

TASKER, Austin Silson

• Correspondence address: Menwith Hill Farm, Sheepcote Lane, Darley, Harrogate, North Yorkshire, HG3 2RW
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Director

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 1 January 2000

ASHDOWN, Simon Trayton

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2010
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBURN, Peter Edward

• Correspondence address: 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 30 November 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

BUTLER, Richard John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 9 September 2016
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

ELLIS, John Leslie

• Correspondence address: 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 November 2004
• Resigned on: 1 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FOLEY, John Robert

• Correspondence address: Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 August 2005
• Resigned on: 20 July 2006
• Nationality: British
• Country of residence: Unityed Kingdom
• Occupation: Director

KENDRICK, Warwick Kenneth

• Correspondence address: Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 August 2005
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Director

MELIZAN, Bruce Anthony

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 May 2010
• Resigned on: 13 September 2016
• Nationality: British,Trinidadian
• Country of residence: United Kingdom
• Occupation: Managing Director

PHILLIPS, Richard Louis

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 July 2006
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Bernard William

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 July 2006
• Resigned on: 3 September 2010
• Nationality: British
• Occupation: Director

TASKER, Austin Silson

• Correspondence address: Menwith Hill Farm, Sheepcote Lane, Darley, Harrogate, North Yorkshire, HG3 2RW
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 January 2000
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Company Director

TASKER, John Thornton

• Correspondence address: The Stable House, Old Road Dunkeswick, Leeds, LS17 9HY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2000
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TEASDALE, Paul William

• Correspondence address: Summerhill, Kemp Road, Swanland, North Ferriby, North Humberside, United Kingdom, HU14 3LY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2000
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATSON, Michael Stuart

• Correspondence address: Capital Tower, 91 Waterloo Road, London, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 9 September 2014
• Resigned on: 13 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 1 January 2000