TUK HOLDINGS LIMITED

Company number 00308962

38 officers / 38 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Secretary
• Appointed on: 20 November 2000
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Company Secretary

RITCHIE, Alistair John

• Correspondence address: The Coach House, 68 York Road, Weybridge, Surrey, KT13 9DY
• Role (Resigned): Secretary
• Appointed on: 9 March 1993
• Resigned on: 4 December 1998
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed before: 12 April 1991
• Resigned on: 5 March 1993
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 24 December 1998
• Resigned on: 20 November 2000

ANDERSON, Douglas Donald

• Correspondence address: South Grange Manor, Bagshot Road, Sunninghill, Berkshire, SL5 9SP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 5 March 1993
• Resigned on: 19 September 1997
• Nationality: American
• Occupation: Director

ARMSDEN, Adrian Neil

• Correspondence address: 43 Swepstone Close, Lower Earley, Reading, Berkshire, RG6 3EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 October 1993
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

BRIANT, Michael John

• Correspondence address: Warrens, Goldenfields Close, Liphook, Hampshire, GU30 7EZ
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 31 March 1995
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Accountant

COOK, Andrew Richard

• Correspondence address: Coruisk Lyoth Lane, Lindfield, Haywards Heath, West Sussex, RH16 2QA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 15 July 1997
• Resigned on: 22 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DONOVAN, James Timothy

• Correspondence address: Upcott House, Upcott Lane, Latton, Wiltshire, SN6 6DS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 October 1993
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNCAN, Fraser Scott

• Correspondence address: 25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 September 1998
• Resigned on: 22 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GEERS, James Alfred

• Correspondence address: 33 Private Road, Enfield, Middlesex, EN1 2EH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed before: 12 April 1991
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Director

GERRARD, Barry Alexander Ralph

• Correspondence address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 June 2003
• Resigned on: 24 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GITTER, Geoffrey

• Correspondence address: 19 The Greenway, Rayners Lane, Pinner, Middlesex, HA5 5DR
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 23 March 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Deputy Secretary Thorn Emi Plc

GOLDING, Richard James Arthur, Doctor

• Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 September 1998
• Resigned on: 11 June 1999
• Nationality: British
• Occupation: Investment Banker

GURNHAM, Andrew David

• Correspondence address: The Farmhouse, Fossebridge, Cheltenham, Gloucestershire, GL54 3JS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 May 2001
• Resigned on: 21 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

HAMMAD, Saad Hassan

• Correspondence address: 17 Shaa Road, London, W3 7LW
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 1994
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Strategic Planning And Marketi

HANSEN, George Edward

• Correspondence address: Pine Trees Wentworth Drive, Virginia Water, Surrey, GU25 4NY
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 October 1993
• Resigned on: 5 July 1996
• Nationality: American
• Occupation: Company Director

HASLEHURST, Geoffrey Peter

• Correspondence address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 12 April 1991
• Resigned on: 20 May 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWES, Lewis

• Correspondence address: 3 Webster Close, Woking, Surrey, GU22 0LR
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 28 June 1999
• Resigned on: 22 June 2000
• Nationality: American-Uk
• Occupation: Banker

HUNTER, William

• Correspondence address: 31 Park Road, Buckden, St Neots, Cambridgeshire, PE19 5SL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 March 2005
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Director

LIGHTOWLER, Nicholas Detlef

• Correspondence address: The Thatched Cottage, 236 Amersham Road Hazlemere, High Wycombe, Buckinghamshire, HP15 7QN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 October 1993
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Company Director

MARKS, Donald Charles

• Correspondence address: Torwood, London Road, Ascot, Berkshire, SL5 7EG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 6 March 1995
• Resigned on: 18 March 1996
• Nationality: American
• Occupation: Md Radio Rentals

MARSHALL, Steven

• Correspondence address: Penton Lake, Temple Gardens, Staines, Middlesex, TW18 3NQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 March 1996
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Chartered Management Accountan

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 June 2000
• Resigned on: 20 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHAMDEE, Mohammed Kamaral Zaman

• Correspondence address: 7 Trevelyan Crescent, Kenton, Harrow, Middlesex, HA3 0RN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 23 March 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Accountant

MOODY, Brian James

• Correspondence address: Great Shefford House Church Street, Great Shefford, Newbury, Berkshire, RG16 7DZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 October 1993
• Resigned on: 18 March 1996
• Nationality: British
• Occupation: Company Director

MOSER, Glyn Xavier

• Correspondence address: Field Farm, Colemore, Hampshire, GU34 3PX
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 1993
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Operations Director

MURRAY, Wayne Roger

• Correspondence address: Glebe House, Southend Bradfield, Reading, Berkshire
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 March 1993
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Director

MURRAY, Wayne Roger

• Correspondence address: Glebe House, Southend Bradfield, Reading, Berkshire
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 May 1991
• Resigned on: 23 March 1992
• Nationality: British
• Occupation: Group Financial Controller

NEAL, Michael John

• Correspondence address: 19 Woolmer's Lane, Letty Green, Hertford, Hertfordshire, SG14 2NU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 22 June 2000
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Director

PALMER, Michael Alexander

• Correspondence address: Harewood House, Cold Ash, Newbury, Berkshire, RG16 9PF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 October 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Company Director

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 23 March 1992
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

ROBINSON, Martin Lindsay

• Correspondence address: 5 Holly Court, Cow Lane Bramcote, Nottingham, Nottinghamshire, NG9 3DZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 1993
• Resigned on: 18 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, George Marsden

• Correspondence address: 6 Sarsfeld Road, London, SW12 8HN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 September 1997
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Solicitor

SOLLER, Brad

• Correspondence address: 53 Windermere Avenue, Finchley, London, N3 3RD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 July 1997
• Resigned on: 22 September 1998
• Nationality: British
• Occupation: Chartered Accountant

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