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TIKIT GROUP LIMITED

Company number 04164203

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Officers: 25 officers / 22 resignations

NEWGATE STREET SECRETARIES LIMITED

Correspondence address
81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Secretary
Appointed on
21 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2604359

AINLEY, Katherine Esther

Correspondence address
Pp A9f, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Director
Date of birth
August 1976
Appointed on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Bt Executive

HILL, Simon John

Correspondence address
Ppa9f Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role
Director
Date of birth
March 1964
Appointed on
3 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAKER, Edward Matthew Scott

Correspondence address
3 Sandiway, Knutsford, Cheshire, WA16 8BU
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
21 February 2001
Nationality
British

KENT, Michael William Bates

Correspondence address
36 Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
Role Resigned
Secretary
Appointed on
3 June 2008
Resigned on
21 February 2013
Nationality
British
Occupation
Company Director

PAUL JAMES, Giuffredi

Correspondence address
26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
3 June 2008
Nationality
British
Occupation
Director

PEARSON, Anthony

Correspondence address
Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
30 June 2006
Nationality
British
Occupation
Chartered Accountant

BAIRD, Adam John

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
March 1977
Appointed on
13 June 2014
Resigned on
4 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIANT, Nicholas Adrian

Correspondence address
24 Neville Avenue, New Malden, Surrey, KT3 4SN
Role Resigned
Director
Date of birth
May 1953
Appointed on
16 May 2001
Resigned on
17 January 2013
Nationality
British
Occupation
Solicitor

DAVIS, Neville

Correspondence address
Manyons Church Lane, Barkway, Royston, Hertfordshire, SG8 8EJ
Role Resigned
Director
Date of birth
May 1955
Appointed on
2 January 2009
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Company Director

FORD, James Antony

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
March 1976
Appointed on
18 June 2014
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GRAY, Richard Peter

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
September 1975
Appointed on
29 May 2014
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HALL, Adam Christian Roderick

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
June 1968
Appointed on
17 January 2013
Resigned on
3 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALL, Stephen

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 January 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Strategy & Business Development Director

HOBDAY, David Arthur

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
17 January 2013
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bt Executive

KENT, Michael William Bates

Correspondence address
36 Moorside Lane, Holbrook, Derby, Derbyshire, DE56 0TW
Role Resigned
Director
Date of birth
November 1961
Appointed on
3 June 2008
Resigned on
7 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LUMSDEN, David Stuart

Correspondence address
39 Ralliwood Road, Ashtead, Surrey, United Kingdom, KT21 1DD
Role Resigned
Director
Date of birth
June 1962
Appointed on
21 February 2001
Resigned on
15 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGOUN, Michael Frederick

Correspondence address
The Old Rectory Church Lane, Mobberley, Knutsford, Cheshire, WA16 7RD
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 February 2001
Resigned on
17 January 2013
Nationality
British
Country of residence
England
Occupation
Director

PAUL JAMES, Giuffredi

Correspondence address
26 Grove Avenue, Twickenham, Middlesex, TW1 4HY
Role Resigned
Director
Date of birth
July 1965
Appointed on
30 June 2006
Resigned on
3 June 2008
Nationality
British
Occupation
Director

PEARSON, Anthony

Correspondence address
Endover House, Private Road Rodborough Common, Stroud, Gloucestershire, GL5 5BT
Role Resigned
Director
Date of birth
May 1946
Appointed on
21 February 2001
Resigned on
30 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRICE, Richard Ralph

Correspondence address
13 Victoria Grove, London, W8 5RW
Role Resigned
Director
Date of birth
August 1944
Appointed on
16 May 2001
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

SPRINGHAM, Timothy John

Correspondence address
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 January 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

WOOD, Sebastian Courtney

Correspondence address
Pp A9d Bt Centre, 81 Newgate Street, London, EC1A 7AJ
Role Resigned
Director
Date of birth
November 1965
Appointed on
17 January 2013
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Appointed on
20 February 2001
Resigned on
21 February 2001

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
20 February 2001
Resigned on
21 February 2001