TUNCO (1999) 103 LIMITED

Company number 00891634

46 officers / 42 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 6 November 1995
• Nationality: British

LORD, Vernon James

• Correspondence address: Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Accountant

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 24 December 2008
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 10 March 2006
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 16 August 1996
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed before: 20 October 1992
• Resigned on: 14 May 1996
• Nationality: British

PEGG, Jane

• Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 18 September 2007
• Nationality: British

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Secretary
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 29 September 2000
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 15 April 1996
• Resigned on: 27 August 1997
• Nationality: British

BARON, David Robert

• Correspondence address: 56 Crossway, Welwyn Garden City, Hertfordshire, AL8 7EE
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 3 May 1995
• Resigned on: 24 November 1995
• Nationality: British
• Occupation: Managing Director

BEVERIDGE, Carol Anne

• Correspondence address: The Mill House 8 The Square, Riverhead, Sevenoaks, Kent, TN13 2AA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 July 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Sales & Marketing Director

CHIANDETTI, Gian Battista

• Correspondence address: Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 20 October 1992
• Resigned on: 26 March 1996
• Nationality: Italian
• Occupation: Catering Services Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 April 1996
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTEE, Frances Mcloed

• Correspondence address: 70 Dundonald Drive, Leigh On Sea, Essex, SS9 1NB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 July 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Finance Director

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 April 1998
• Resigned on: 30 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GALVIN, Paul Anthony

• Correspondence address: Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GARDINER, James Marsham

• Correspondence address: 9 Bonar Place, Chislehurst, Kent, BR7 5RJ
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 20 October 1992
• Resigned on: 9 May 1995
• Nationality: British
• Occupation: Director

GEMMELL, David Keith

• Correspondence address: 5 Leicester Avenue, Cliftonville, Margate, Kent, CT9 3DA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 14 July 1997
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

HAWKES, John Garry, Sir

• Correspondence address: Coal Pit, Rookery Way, Haywards Heath, West Sussex, RH16 4RE
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 20 October 1992
• Resigned on: 6 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JOHNSTON, Ian Andrew Hill

• Correspondence address: Barfield, Brandsby, York, YO6 4RG
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 20 October 1992
• Resigned on: 2 August 1993
• Nationality: British
• Occupation: Director

KELLY, Maurice William

• Correspondence address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 15 August 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Managing Director Granada

LORD, Vernon James

• Correspondence address: Malmesbury House, New Pale Road, Manley, Cheshire, WA14 3HG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 1997
• Resigned on: 8 April 1998
• Nationality: British
• Occupation: Accountant

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 September 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Property & Insuran

MAIN, Donald Alexander

• Correspondence address: Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 28 July 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 9 March 2006
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 May 1995
• Resigned on: 19 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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