TALSEN LIMITED

Company number 07529401

26 officers / 21 resignations

BUSH, Lisa Jane

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 30 October 2020

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 3 August 2023

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• Registration number: 06327030

COWARD, Russell David

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Jason Sebastian

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 9 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MARKHAM, Daniel

• Correspondence address: Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

COWARD, Russell David

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 October 2020

HILLS, John James Fredrick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 14 February 2011
• Resigned on: 30 April 2014

BEVERIDGE, Hazel Etta

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 17 November 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVERIDGE, Hazel Etta

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 11 December 2020
• Resigned on: 11 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BEVERIDGE, Hazel Etta

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 October 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BROWN, Eamon Stanley

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 May 2014
• Resigned on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAMPION-LAMPLUGH, Danielle Lucy

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 29 May 2013
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

CLARK, Ian Edward

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 May 2014
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWARD, Russell David

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 30 October 2020
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOHERTY, Darren Peter

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 14 February 2011
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUETIL, Dane Jonathan, Dr

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 November 2013
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

FOSTER, David

• Correspondence address: 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 8 April 2016
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GAFFNEY, Simon

• Correspondence address: 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 May 2018
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Jonathan Peter

• Correspondence address: One, America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 August 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCMELLIN, Andrew Neil

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 October 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MONK, Joseph Charles

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 November 2013
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

RAYNER, Graeme Scott

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 18 October 2016
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

SPRINGMAN, Paul William

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 3 December 2015
• Resigned on: 17 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Consulting

STOUT, Andrew George

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 February 2011
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: None Supplied

TAYLOR, John Maxwell Percy

• Correspondence address: One, America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 August 2013
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Paul John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 February 2011
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director