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TALLWOOD LIMITED

Company number 03914548

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Officers: 13 officers / 7 resignations

JENKINS, Stephen

Correspondence address
146-148, Clerkenwell Road, 2nd Floor, London, United Kingdom, EC1R 5DG
Role Active
Secretary
Appointed on
14 February 2000
Nationality
British

BUTE, Serena Solitaire

Correspondence address
146-148, Clerkenwell Road, 2nd Floor, London, United Kingdom, EC1R 5DG
Role Active
Director
Date of birth
December 1959
Appointed on
28 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CRICHTON-STUART, Cathleen

Correspondence address
146-148, Clerkenwell Road, 2nd Floor, London, United Kingdom, EC1R 5DG
Role Active
Director
Date of birth
September 1986
Appointed on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Director

DE LISSER, Joshua

Correspondence address
146-148, Clerkenwell Road, 2nd Floor, London, United Kingdom, EC1R 5DG
Role Active
Director
Date of birth
July 1988
Appointed on
19 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUMFRIES, John Bryson

Correspondence address
146-148, Clerkenwell Road, 2nd Floor, London, United Kingdom, EC1R 5DG
Role Active
Director
Date of birth
December 1989
Appointed on
18 June 2012
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, Stephen

Correspondence address
146-148, Clerkenwell Road, 2nd Floor, London, United Kingdom, EC1R 5DG
Role Active
Director
Date of birth
June 1956
Appointed on
31 March 2010
Nationality
British
Country of residence
England
Occupation
None

CHICK, Lesley Anne

Correspondence address
4 The Terrace, Folly Lane, Shipham, Winscombe, North Somerset, BS25 1TE
Role Resigned
Nominee Secretary
Appointed on
27 January 2000
Resigned on
14 February 2000
Nationality
British

BUTE, John Colum, Executors Of

Correspondence address
5th Floor, Crown House, 56 - 58 Southwark Street, London, England, SE1 1UN
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 June 2017
Resigned on
22 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CRICHTON STUART, John

Correspondence address
1-3 Candahar Road, London, SW11 2PU
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 February 2000
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRICHTON-STUART, Caroline

Correspondence address
5th Floor, Crown House, 56 - 58 Southwark Street, London, England, SE1 1UN
Role Resigned
Director
Date of birth
September 1984
Appointed on
31 March 2012
Resigned on
22 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRICHTON-STUART, Sophia Anne

Correspondence address
47-49 Borough High Street, London, SE1 1NB
Role Resigned
Director
Date of birth
February 1956
Appointed on
14 February 2000
Resigned on
21 November 2002
Nationality
British
Country of residence
Usa
Occupation
Director

REDDING, Diana Elizabeth

Correspondence address
Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
Role Resigned
Nominee Director
Date of birth
June 1952
Appointed on
27 January 2000
Resigned on
14 February 2000
Nationality
British
Country of residence
England

SIDOLI, Tania Miranda

Correspondence address
146-148, Clerkenwell Road, London, EC1R 5DG
Role Resigned
Director
Date of birth
April 1984
Appointed on
31 March 2010
Resigned on
6 October 2011
Nationality
Italian
Country of residence
Uk
Occupation
None