TANQUERAY GORDON AND COMPANY LIMITED
Company number 00055603
- Company Overview for TANQUERAY GORDON AND COMPANY LIMITED (00055603)
- Filing history for TANQUERAY GORDON AND COMPANY LIMITED (00055603)
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Officers: 56 officers / 49 resignations
BRAMHAM, Julie
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- November 1974
- Appointed on
- 21 February 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Marketing Director
EDMUNDS, James Matthew Crayden
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1974
- Appointed on
- 8 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
JORDAN, Claire-Louise
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- May 1972
- Appointed on
- 26 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Global Head Of Tax
KANVASI, Vivien
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1987
- Appointed on
- 26 October 2023
- Nationality
- Hungarian
- Country of residence
- Scotland
- Occupation
- Assistant Treasurer Fx And M&E
MAJOR, Kara Elizabeth
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- April 1977
- Appointed on
- 1 August 2018
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
NAGY, Richard
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- July 1986
- Appointed on
- 14 June 2024
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Employee - Financial Controller
THRUSTLE, Ian
- Correspondence address
- 16 Great Marlborough Street, London, United Kingdom, W1F 7HS
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 3 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Assistant Treasurer
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Secretary
- Appointed on
- 17 August 1999
- Resigned on
- 15 March 2002
- Nationality
- British
COOPER, Victoria
- Correspondence address
- Lakeside Drive, Park Royal, London, London, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 November 2015
- Resigned on
- 23 March 2017
GILCHRIST, Ronald James
- Correspondence address
- 56 Ormidale Terrace, Edinburgh, EH12 6EF
- Role Resigned
- Secretary
- Appointed before
- 16 April 1992
- Resigned on
- 31 March 1998
- Nationality
- British
GUTTRIDGE, Jonathan Michael
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 5 January 2018
- Resigned on
- 20 April 2018
LYNCH, Valerie Ann
- Correspondence address
- Flat 3, 97 Victoria Park Road, London, E9 3JJ
- Role Resigned
- Secretary
- Appointed on
- 31 March 1998
- Resigned on
- 17 August 1999
- Nationality
- British
MATTHEWS, Claire Elizabeth
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 2 February 2012
- Resigned on
- 5 January 2018
NICHOLLS, John James, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Secretary
- Appointed on
- 15 March 2002
- Resigned on
- 2 February 2012
- Nationality
- British
ABIGAIL, Adele Ann
- Correspondence address
- Flat 28, Connuaght Works, 251 Old Ford Road, London, E3 5PS
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 7 August 2008
- Resigned on
- 1 October 2009
- Nationality
- Irish
- Occupation
- Accountant
ANTROBUS, Paul Gilbert
- Correspondence address
- 37 Thames Meadow, Shepperton, Middlesex, TW17 8LT
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 1 November 1992
- Resigned on
- 31 March 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BINNING, Paviter Singh
- Correspondence address
- 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 31 March 2003
- Resigned on
- 3 October 2003
- Nationality
- British
- Occupation
- Company Director
BOLTON, Stephen John
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- May 1962
- Appointed on
- 1 April 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BREENE, Richard Timothy Simmons
- Correspondence address
- 5 Brock Way, Virginia Water, Surrey, GU25 4SD
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 21 July 1992
- Resigned on
- 30 November 1994
- Nationality
- British
- Occupation
- Company Director
BUNN, Susanne Margaret
- Correspondence address
- Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 31 March 1998
- Resigned on
- 4 January 2008
- Nationality
- British
- Occupation
- Company Secretary
CARR, Nicholas, Mr.
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 25 March 2011
- Resigned on
- 21 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director, Malts And Heritage
CHASSER, Brian Armstrong
- Correspondence address
- 2 Manor Drive, Cuckfield, Haywards Heath, West Sussex, RH17 5BT
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed before
- 16 April 1992
- Resigned on
- 9 September 1992
- Nationality
- British
- Occupation
- Company Director
COASE, Charles Dawson, Mr.
- Correspondence address
- 21 Clare Lawn Avenue, East Sheen, London, SW14 8BE
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 7 April 2005
- Resigned on
- 31 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
CRICKMORE, Gavin Paul
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 25 March 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
CRICKMORE, Gavin Paul
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 31 March 2003
- Resigned on
- 22 November 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
FLYNN, Michael Christopher
- Correspondence address
- 22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 7 April 2005
- Resigned on
- 15 June 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GILCHRIST, Ronald James
- Correspondence address
- 56 Ormidale Terrace, Edinburgh, EH12 6EF
- Role Resigned
- Director
- Date of birth
- February 1950
- Appointed before
- 16 April 1992
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Chartered Secretary
HAJOS, Csaba
- Correspondence address
- Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 26 September 2022
- Resigned on
- 26 October 2023
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Treasury And Financial Reporting Senior Manager
HARLOCK, David Frederick
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 26 May 2016
- Resigned on
- 1 August 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
HARTLEY, Peter James Cunliffe
- Correspondence address
- Craigow Mill Farmhouse, Milnathort, Kinross-Shire, KY13 7RR
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed before
- 16 April 1992
- Resigned on
- 30 September 1992
- Nationality
- British
- Occupation
- Company Director
HEGINBOTTOM, David
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 25 March 2011
- Resigned on
- 2 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Treasurer
HOCKNEY, Ian Anthony
- Correspondence address
- Lakeside Drive, Park Royal, London, United Kingdom, NW10 7HQ
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 1 October 2014
- Resigned on
- 5 November 2015
- Nationality
- British
- Country of residence
- Hungary
- Occupation
- Accountant
KERESZTESI, Dorotea
- Correspondence address
- Dozsa Gyorgy Ut 144., Budapest, Hungary, 1134
- Role Resigned
- Director
- Date of birth
- March 1986
- Appointed on
- 11 September 2020
- Resigned on
- 14 June 2024
- Nationality
- Hungarian
- Country of residence
- Hungary
- Occupation
- Head Of Corporate Fc&A
KERR, Neilson Thomas
- Correspondence address
- 2 The Crescent, Morningside Drive, Edinburgh, Scotland, EH10 5NX
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 1 December 1992
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Secretarial Assistant
KING, Geoffrey William
- Correspondence address
- 11 Molasses House, Clove Hitch Quay, London, SW11 3TN
- Role Resigned
- Director
- Date of birth
- December 1944
- Appointed on
- 1 December 1992
- Resigned on
- 31 March 1998
- Nationality
- British
- Occupation
- Barrister