THOMPSON TARAZ MANAGERS LIMITED

Company number 04482509

16 officers / 13 resignations

GRAY, Kelvin Deon

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 28 April 2014
• Nationality: South African
• Country of residence: England
• Occupation: Manager

RENTON, Selwyn

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 26 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Philip

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Active): Director
• Date of birth: April 1990
• Appointed on: 30 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 28 February 2013
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 10 July 2002

ATWELL, Gerald

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 October 2013
• Resigned on: 24 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

CHICKEN, Michael John

• Correspondence address: Cliffe Cottage, Redcliffe Mews, London, SW10 9JU
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 May 2003
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

GRAY, Kelvin Deon

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 10 December 2004
• Resigned on: 28 October 2013
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

GRIEVE, Andrew David

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 July 2002
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEFFERNAN, Martin Michael

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 May 2003
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SUTER, Diane Elizabeth

• Correspondence address: 35 Grosvenor Street, Mayfair, London, W1K 4QX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 September 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARAZ, Afshin

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 October 2013
• Resigned on: 26 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TARAZ, Afshin

• Correspondence address: 47 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 10 July 2002
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WEBBER, Simon Timothy Christopher

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 1 August 2014
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ZAIDI, Amir Hassan

• Correspondence address: C/O Thompson Taraz Llp, 4th Floor, Stanhope House, 47 Park Lane, London, England, W1K 1PR
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 August 2014
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2002
• Resigned on: 10 July 2002