TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Company number 04458880

29 officers / 26 resignations

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role: Secretary
• Appointed on: 11 January 2013
• Nationality: British

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORR, David Gibson

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1987
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 11 January 2013

GUNTON, Sarah Jill

• Correspondence address: 9 Albany Road, Bedford, MK40 3PH
• Role (Resigned): Secretary
• Appointed on: 11 August 2005
• Resigned on: 13 July 2006
• Nationality: British

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Lawyer

HICK, Karl Stephen

• Correspondence address: Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Director

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 9 July 2010
• Nationality: British

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002

ALLEN, Jonathan

• Correspondence address: Flax Barn, Leamington Road, Long Itchington, Warwickshire, CV47 9QF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 January 2006
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Jonathan

• Correspondence address: Garrick House, Church Road, Claverdon, Warwickshire, CV35 8PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 October 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

BAYLEY, Elizabeth Mary

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIFFEN, Andrew Paul

• Correspondence address: The Brambles, Theescombe Lane Amberley, Stroud, Glos, GL5 5AZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 April 2008
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EGLINTON, Peter Damian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 January 2013
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 June 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWITT, Michael Roger

• Correspondence address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 December 2005
• Resigned on: 29 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HICK, Karl Stephen

• Correspondence address: Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 June 2002
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Paul Frederek

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 January 2013
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 June 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINTOSH, Peter

• Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 June 2008
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Chief Executive

MEE, David

• Correspondence address: Hawthorne House, 35 Towngate West, Market Deeping, Peterborough, Cambridgeshire, PE6 8DG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 June 2002
• Resigned on: 11 August 2005
• Nationality: British
• Occupation: Director

MULLIGAN, David Kevin

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 January 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 July 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TURNER, Michael Andrew, Mr.

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 January 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2002
• Resigned on: 11 June 2002