Advanced company searchLink opens in new window

TES FINANCE LIMITED

Company number 09098342

Filter officers

Filter officers

Officers: 13 officers / 11 resignations

WILLIAMS, Roderick John

Correspondence address
Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE
Role Active
Director
Date of birth
October 1971
Appointed on
7 July 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive

WRIGHT, Kayleigh Louise

Correspondence address
Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE
Role Active
Director
Date of birth
December 1987
Appointed on
1 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

O'SULLIVAN, Matthew

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Secretary
Appointed on
2 December 2014
Resigned on
21 September 2015

RUNNICLES, Nathan

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Secretary
Appointed on
21 September 2015
Resigned on
8 May 2018

SIMPSON, Paul

Correspondence address
Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE
Role Resigned
Secretary
Appointed on
8 May 2018
Resigned on
31 March 2024

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St. Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
23 June 2014
Resigned on
2 December 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

GRIMSHAW, Robert Ian

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 April 2015
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JANZARIK, Malte Johannes

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
August 1980
Appointed on
30 June 2016
Resigned on
31 January 2019
Nationality
German
Country of residence
Germany
Occupation
Investor

O'SULLIVAN, Matthew

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
February 1962
Appointed on
23 June 2014
Resigned on
21 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ROGERS, Louise Anne

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
23 June 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUNNICLES, Nathan Giles

Correspondence address
26 Red Lion Square, London, WC1R 4HQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
21 September 2015
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SCHNEITTER, Philippe Peter

Correspondence address
26 Red Lion Square, London, United Kingdom, WC1R 4HQ
Role Resigned
Director
Date of birth
February 1979
Appointed on
23 June 2014
Resigned on
30 June 2016
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Director

SIMPSON, Paul Simon

Correspondence address
Building 3, St Paul's Place, Norfolk Street, Sheffield, England, S1 2JE
Role Resigned
Director
Date of birth
November 1968
Appointed on
8 May 2018
Resigned on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer