TERN PLC

Company number 05131386

42 officers / 39 resignations

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 15 September 2023

UK Limited Company What's this?

• Registration number: 11594637

KARWOSKI, Jane Catherine

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 29 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ROSS, Iain Gladstone

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ABEYESINHE, Robin

• Correspondence address: 25 Hale Gardens, London, W3 9SG
• Role (Resigned): Secretary
• Appointed on: 16 November 2005
• Resigned on: 12 April 2006
• Nationality: British
• Occupation: Company Director

KEITH, Philippa Anne

• Correspondence address: 9 Catherine Place, London, SW1V 6DX
• Role (Resigned): Secretary
• Appointed on: 16 August 2013
• Resigned on: 31 August 2015

KENNEDY, Alastair John

• Correspondence address: 49 Coval Road, East Sheen, London, SW14 7RW
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 21 September 2009
• Nationality: Other
• Occupation: Chartered Accountant

MURRAY, Linda

• Correspondence address: Glenwood, 12a Slades Hill, Enfield, Middlesex, EN2 7DH
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Administrator

PAYNE, Sarah Louise

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 15 September 2023

RODDISON, John

• Correspondence address: 51 Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH
• Role (Resigned): Secretary
• Appointed on: 14 February 2011
• Resigned on: 31 August 2011
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 16 August 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02601236

INTERNATIONAL REGISTRARS LIMITED

• Correspondence address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 14 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02205428

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 23 November 2004

ABEYESINHE, Robin

• Correspondence address: 25 Hale Gardens, London, W3 9SG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 November 2005
• Resigned on: 12 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Michael John

• Correspondence address: 9 Catherine Place, London, SW1V 6DX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 November 2013
• Resigned on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Matthew Jonathan

• Correspondence address: 31 Hereford Square, London, SW7 4NB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 November 2008
• Resigned on: 23 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

DALBY, Stewart James

• Correspondence address: 9 Catherine Place, London, SW1V 6DX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 31 August 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

EVERS, Bruce George Alexander

• Correspondence address: 42 Brook Street, London, W1K 5DB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 December 2010
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Oil Consultant

FORREST, Angus George Patrick

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 August 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GILMOUR, Melissa Jane

• Correspondence address: 13c Albion Drive, London, E8 4LX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 November 2005
• Resigned on: 23 March 2010
• Nationality: New Zealander
• Country of residence: England
• Occupation: Company Director

GORDON, Jack

• Correspondence address: 7 Claremont Place, Brook Parade High Road, Chigwell, Essex, IG7 6PY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 July 2007
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Ig7 6py

HEUS, Reinhold Adriaan Maria

• Correspondence address: 33 St James's Square, London, SW1Y 4JS
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 2 December 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARTH, Alan Miles

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 November 2015
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

JENNINGS, May Louise

• Correspondence address: Flat 7 26-27 Egerton Crescent, London, SW3 2EB
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 16 November 2005
• Resigned on: 24 July 2007
• Nationality: Other
• Occupation: Company Director

KENNEDY, Alastair John

• Correspondence address: 49 Coval Road, East Sheen, London, SW14 7RW
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 April 2006
• Resigned on: 21 September 2009
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KERR, Alastair Rawes

• Correspondence address: 9 Catherine Place, London, SW1V 6DX
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2013
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIFTON, Leo Ernest Vaughan

• Correspondence address: 4 Grove Avenue, West Mersea, Colchester, Essex, CO5 8AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 March 2010
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Dir

LEITH, Bruce Henderson

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 August 2013
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MORRISON, Andrew John Gowdt

• Correspondence address: C/O Welbeck & Associates, 31 Harley Street, London, United Kingdom, W1G 9QS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 August 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOXON, Frank Hoyt

• Correspondence address: 9 Catherine Place, London, SW1V 6DX
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 31 August 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

MURRAY, Linda

• Correspondence address: Glenwood, 12a Slades Hill, Enfield, Middlesex, EN2 7DH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 November 2004
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Administrator

MURRAY, Stirling Michael

• Correspondence address: Glenwood, 12a Slades Hill, Enfield, EN2 7DH
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 November 2004
• Resigned on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAYNE, Sarah Louise

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 September 2015
• Resigned on: 29 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

READ, Laurence Thomas Martin

• Correspondence address: 9 Catherine Place, London, Uk, SW1V 6DX
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 16 August 2013
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

RITCHIE, Ian Cleland

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 June 2017
• Resigned on: 30 June 2025
• Nationality: British
• Country of residence: Scotland
• Occupation: Chairman

RODDISON, John

• Correspondence address: 51 Clarkegrove Road, Sheffield, Yorkshire, S10 2NH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 November 2010
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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