TINIUS OLSEN LIMITED

Company number 00998521

23 officers / 18 resignations

ELLIOTT, Simon

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Active): Secretary
• Appointed on: 1 January 2020

ELLIOTT, Simon Lee

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Director And Company Secretary

TAIT III, Charles Robert

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 21 January 2002
• Nationality: American
• Country of residence: United States
• Occupation: President

WHEELER, Martin John

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 19 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

YOUINGS, Mark

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GASKINS, Barry Norman

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Resigned): Secretary
• Appointed on: 17 March 2016
• Resigned on: 31 December 2019

HOUNSFIELD, Gilda

• Correspondence address: Parkside 26 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Secretary
• Appointed before: 25 September 1991
• Resigned on: 2 January 1992
• Nationality: British

WOOLFORD, Pamela Mary Olive

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Resigned): Secretary
• Appointed on: 2 January 1992
• Resigned on: 17 March 2016
• Nationality: British

BRAKE-WHITLEY, Lance Gary

• Correspondence address: 20 Hutchins Way, Horley, Surrey, RH6 8JN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 January 1994
• Resigned on: 1 October 2000
• Nationality: British
• Occupation: Production Director

GASKINS, Barry Norman

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 17 March 2016
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HELTON, Mark Steven

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 March 2013
• Resigned on: 27 February 2017
• Nationality: American
• Country of residence: United States Of America
• Occupation: Plant Controller

HOUNSFIELD, James Coupland

• Correspondence address: Parkside 26 Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: July 1910
• Appointed before: 25 September 1991
• Resigned on: 19 November 1991
• Nationality: British
• Occupation: Chartered Accountant

HOUNSFIELD, Martin Robert Coupland

• Correspondence address: Parkside Woodcote Close, Epsom, Surrey, KT18 7QJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 25 September 1991
• Resigned on: 25 March 2009
• Nationality: British
• Occupation: Company Director And Chairman

HULBERT, Stanley Paul

• Correspondence address: 93 Alderton Road, Croydon, Surrey, CR0 6HL
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 25 September 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Engineer

IVORY, John Calvin

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed before: 25 September 1991
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LOFTUS, Joseph P

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 February 1999
• Resigned on: 31 March 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Administrator

MILLANE, John A

• Correspondence address: 20 Pine Valley Road, Doylestown, Pa, Usa, 18901
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 20 December 1995
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Consultant

MURRAY, John T

• Correspondence address: 1717 Belvedere Avenue, Havertown, Pa, Usa, 19083
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 December 1995
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: Secretary/Treasurer

SCHILLING, Rose

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 January 2020
• Resigned on: 12 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

STEVENS, Brian Edward

• Correspondence address: Whitehall, Crowhurst, Lingfield, Surrey, RH7 8LS
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 25 September 1991
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Engineer

TAIT JR, C Robert

• Correspondence address: PO BOX 349, Danboro, Pa, Usa, 18916
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 20 December 1995
• Resigned on: 30 March 2005
• Nationality: American
• Occupation: Retired

WHEELER, David Gregory

• Correspondence address: 3 Woodlands, Bexhill On Sea, East Sussex, TN39 4RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 20 January 2003
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Manufacturing Director

WOOLFORD, Pamela Mary Olive

• Correspondence address: 6 Perrywood Business Park, Honeycrock Lane , Salfords, Redhill, Surrey, RH1 5DZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 September 2000
• Resigned on: 17 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director & Co Sec