TAVENERS PLC.

Company number 00271817

37 officers / 33 resignations

ATKINSON, Katherine Susan

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role: Secretary
• Appointed on: 27 April 2021

DRISCOLL, Andrew David

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role: Director
• Date of birth: December 1973
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HAWLEY, Andrew

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role: Director
• Date of birth: January 1965
• Appointed on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HICKS, Ashley James

• Correspondence address: 38 Barnard Road,, Bowthorpe,, Norwich, United Kingdom, NR5 9JP
• Role: Director
• Date of birth: September 1974
• Appointed on: 22 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNETT, Clive Ashley

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 27 April 2021
• Nationality: British
• Occupation: Financial Controller

DODSON, Anthony Michael

• Correspondence address: 1 Woburn Close, Kingsmead, Northwich, Cheshire, CW9 8WT
• Role (Resigned): Secretary
• Appointed on: 31 May 2000
• Resigned on: 20 March 2001
• Nationality: English
• Occupation: Director

JOSEPH, Steven Falcon

• Correspondence address: Orchard Close, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Businessman Director

KAY, Stephen William

• Correspondence address: 3 Cumberland Road, Sale, Cheshire, M33 3FR
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 1 June 2000
• Nationality: British

MASSEY, Alan

• Correspondence address: 23 Haileybury Road, Woolton, Liverpool, Merseyside, L25 8SL
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 30 June 1998
• Nationality: British

PETERSEN, Niels

• Correspondence address: 80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 12 January 2006
• Nationality: Danish
• Occupation: Company Secretary

ASSANT, Lionel Yves

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 June 2011
• Resigned on: 20 August 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BEEDLE, Wayne

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 July 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIRDI, Vispi

• Correspondence address: 2 Frances Avenue, Maidenhead, Berkshire, SL6 8NX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 May 2001
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CHADWICK, Linda

• Correspondence address: 8 Coupland Close, Oldham, Lancashire, OL4 2TQ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 11 April 1992
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

DE BOTTON, Raphael Maurice Charles Vital

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 19 October 2012
• Resigned on: 20 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Director

DODDS, Steve

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 May 2006
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DODSON, Anthony Michael

• Correspondence address: 1 Woburn Close, Kingsmead, Northwich, Cheshire, CW9 8WT
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 May 2000
• Resigned on: 20 March 2001
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

FRANCHETERRE, Antony

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 May 2016
• Resigned on: 31 July 2019
• Nationality: French
• Country of residence: England
• Occupation: Company Director

HUNTER, Graham Keith

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 January 2012
• Resigned on: 19 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

JOSEPH, Steven Falcon

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 12 January 2006
• Resigned on: 20 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman Director

JUHASZ, Eve Marion

• Correspondence address: Quality House, Vicarage Lane, Blackpool, FY4 4NQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 January 2014
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KAY, Stephen William

• Correspondence address: 3 Cumberland Road, Sale, Cheshire, M33 3FR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 June 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Accountant

KENNEDY, Neil Angus

• Correspondence address: Leworthy Mill Farm, Woolsardisworthy, Bideford, Devon, England, EX39 5PY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 March 2001
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KITT, Stanley Christopher

• Correspondence address: New Dyke, Laburnum Avenue, Lytham, Lancashire, FY8 4LH
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 May 2000
• Resigned on: 20 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Christopher Alan

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 January 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

MASSEY, Alan

• Correspondence address: 23 Haileybury Road, Woolton, Liverpool, Merseyside, L25 8SL
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 11 April 1992
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

MOELLER, Ole

• Correspondence address: Hybenvej 13, Vareloese, Denmark, DK3500
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 11 April 1992
• Resigned on: 1 June 2000
• Nationality: Danish
• Occupation: Director

OLUFSEN, Mikael

• Correspondence address: Skovgaardsvej 65, Charlottenlund, Denmark, DK2920
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 11 April 1992
• Resigned on: 28 October 1997
• Nationality: Danish
• Occupation: Director

PETERSEN, Niels

• Correspondence address: 80 Gravel Lane, Wilmslow, Cheshire, SK9 6LT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 June 2000
• Resigned on: 12 January 2006
• Nationality: Danish
• Occupation: Director

RAMSAUER, Robert

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 30 June 2011
• Resigned on: 19 October 2012
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: British

ROUX, Alan David

• Correspondence address: Quality House, Vicarage Lane, Blackpool, United Kingdom, FY4 4NQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 June 2011
• Resigned on: 16 November 2015
• Nationality: South African
• Country of residence: England
• Occupation: Director

RYSGAARD, Hans

• Correspondence address: Sonder Jagtvej 11, Horsholm 2970, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 11 April 1992
• Resigned on: 28 October 1997
• Nationality: Danish
• Occupation: Director

SEARS-BLACK, Roderick Clive

• Correspondence address: 14 Delves Walk, Huntington, Chester, Cheshire, CH3 5XG
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 11 April 1992
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Director

TAVENER, John

• Correspondence address: The Cube North Drive, Heswall, Wirral, Merseyside, L60 0BD
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 11 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Director

TAVENER, William Henry

• Correspondence address: Greenacre Links Hey Road, Caldy, Wirral, Merseyside, L48 1NB
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 11 April 1992
• Resigned on: 20 March 2001
• Nationality: British
• Occupation: Director