- Company Overview for TASS ENVIRONMENTAL TECHNOLOGY LIMITED (04458880)
- Filing history for TASS ENVIRONMENTAL TECHNOLOGY LIMITED (04458880)
- People for TASS ENVIRONMENTAL TECHNOLOGY LIMITED (04458880)
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Officers: 29 officers / 26 resignations
GRIFFIN-SMITH, Philip Bernard
- Correspondence address
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
- Role
- Secretary
- Appointed on
- 11 January 2013
- Nationality
- British
GRIFFIN-SMITH, Philip Bernard
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Date of birth
- April 1966
- Appointed on
- 1 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ORR, David Gibson
- Correspondence address
- 55 Baker Street, London, W1U 7EU
- Role
- Director
- Date of birth
- June 1987
- Appointed on
- 1 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BORRETT, Nicholas James William
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 27 July 2012
- Resigned on
- 11 January 2013
GUNTON, Sarah Jill
- Correspondence address
- 9 Albany Road, Bedford, MK40 3PH
- Role Resigned
- Secretary
- Appointed on
- 11 August 2005
- Resigned on
- 13 July 2006
- Nationality
- British
HERBERT, Maxwell Glyn
- Correspondence address
- Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
- Role Resigned
- Secretary
- Appointed on
- 13 July 2006
- Resigned on
- 29 February 2008
- Nationality
- British
- Occupation
- Lawyer
HICK, Karl Stephen
- Correspondence address
- Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
- Role Resigned
- Secretary
- Appointed on
- 11 June 2002
- Resigned on
- 11 August 2005
- Nationality
- British
- Occupation
- Director
JOWETT, Matthew Paul
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 16 June 2008
- Resigned on
- 9 July 2010
- Nationality
- British
TELLER, Valerie Francine Anne
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
- Role Resigned
- Secretary
- Appointed on
- 9 July 2010
- Resigned on
- 27 July 2012
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Secretary
- Appointed on
- 11 June 2002
- Resigned on
- 11 June 2002
ALLEN, Jonathan
- Correspondence address
- Flax Barn, Leamington Road, Long Itchington, Warwickshire, CV47 9QF
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 23 January 2006
- Resigned on
- 31 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ALLEN, Jonathan
- Correspondence address
- Garrick House, Church Road, Claverdon, Warwickshire, CV35 8PB
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 7 October 2004
- Resigned on
- 30 December 2005
- Nationality
- British
- Occupation
- Company Director
BAYLEY, Elizabeth Mary
- Correspondence address
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 1 April 2013
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BIFFEN, Andrew Paul
- Correspondence address
- The Brambles, Theescombe Lane Amberley, Stroud, Glos, GL5 5AZ
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 28 April 2008
- Resigned on
- 16 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Engineer
EGLINTON, Peter Damian
- Correspondence address
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 15 April 2013
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GOODFELLOW, Ian Frederick
- Correspondence address
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 11 January 2013
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HARRISON, Philip James
- Correspondence address
- 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 16 June 2008
- Resigned on
- 9 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HEWITT, Michael Roger
- Correspondence address
- Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 30 December 2005
- Resigned on
- 29 April 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HICK, Karl Stephen
- Correspondence address
- Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 11 June 2002
- Resigned on
- 11 August 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HOLMES, Paul Frederek
- Correspondence address
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 11 January 2013
- Resigned on
- 31 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LESTER, Paul John
- Correspondence address
- 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 16 June 2008
- Resigned on
- 9 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MARTINELLI, Franco
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 9 July 2010
- Resigned on
- 11 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
MCINTOSH, Peter
- Correspondence address
- 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 16 June 2008
- Resigned on
- 30 July 2009
- Nationality
- British
- Occupation
- Chief Executive
MEE, David
- Correspondence address
- Hawthorne House, 35 Towngate West, Market Deeping, Peterborough, Cambridgeshire, PE6 8DG
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 11 June 2002
- Resigned on
- 11 August 2005
- Nationality
- British
- Occupation
- Director
MULLIGAN, David Kevin
- Correspondence address
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 April 2014
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SIMPSON, Jeremy John Cobbett
- Correspondence address
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 11 January 2013
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TAME, William
- Correspondence address
- C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 9 July 2010
- Resigned on
- 11 January 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
TURNER, Michael Andrew, Mr.
- Correspondence address
- Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 11 January 2013
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LONDON LAW SERVICES LIMITED
- Correspondence address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Role Resigned
- Nominee Director
- Appointed on
- 11 June 2002
- Resigned on
- 11 June 2002