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FNZ TA SERVICES LIMITED

Company number 09571767

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Officers: 12 officers / 8 resignations

BROWN, Catherine Ann

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Active
Director
Date of birth
March 1966
Appointed on
27 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

CONWAY, Alastair

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Active
Director
Date of birth
March 1965
Appointed on
7 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TOMLINS, John

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Active
Director
Date of birth
December 1948
Appointed on
1 May 2015
Nationality
British
Country of residence
England
Occupation
Director

WHITAKER, Greg

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Active
Director
Date of birth
April 1982
Appointed on
3 June 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
1 January 2021

UK Limited Company What's this?

Registration number
00555893

DOUGAL, Christian Somerville

Correspondence address
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 May 2015
Resigned on
14 October 2019
Nationality
British
Country of residence
Australia
Occupation
Head Of Risk & Compliance

DURHAM, Adrian John

Correspondence address
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 May 2015
Resigned on
3 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDIE, Graeme

Correspondence address
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 May 2015
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JAMES, Edward Charles Searson

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Resigned
Director
Date of birth
April 1972
Appointed on
3 April 2020
Resigned on
20 October 2023
Nationality
British
Country of residence
England
Occupation
None Supplied

LOVE, Kristopher Darren

Correspondence address
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
April 1983
Appointed on
30 December 2019
Resigned on
22 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None Supplied

SACCO, Vivienne Amanda

Correspondence address
1 Tanfield, Edinburgh, United Kingdom, EH3 5DA
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 May 2015
Resigned on
30 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

STOLTZ, Riane Magdalena

Correspondence address
10th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3TP
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 June 2022
Resigned on
14 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director