TALLYMAN LIMITED

Company number 01004505

41 officers / 39 resignations

HANNA, Ronan

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Secretary
• Appointed on: 28 June 2007
• Nationality: Irish

PEPPER, Mark Edward

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 13 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAILEY, Andrew

• Correspondence address: 61 Heritage Court, Boley Park, Lichfield, Staffordshire, WS14 9ST
• Role (Resigned): Secretary
• Appointed before: 1 November 1991
• Resigned on: 21 March 1997
• Nationality: British

CLARKE, Melanie Anne

• Correspondence address: 11 Lancelyn Gardens, West Bridgford, Nottingham, NG2 7FG
• Role (Resigned): Secretary
• Appointed on: 11 May 2007
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Company Secretary

FROST, Adrian David

• Correspondence address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 16 May 2005
• Nationality: British

FROST, Adrian David

• Correspondence address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 21 March 2001
• Nationality: British

LAWRENCE, Jonathan Timothy

• Correspondence address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Chartered Accountant

NEWNES SMITH, Suzanne Gabrielle

• Correspondence address: Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Chartered Accountant

NEWNES SMITH, Suzanne Gabrielle

• Correspondence address: Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
• Role (Resigned): Secretary
• Appointed on: 21 September 2000
• Resigned on: 12 March 2001
• Nationality: British
• Occupation: Chartered Accountant

PEACOP, Stephen Paul

• Correspondence address: 5 Martin Close, Stratford Upon Avon, Warwickshire, CV37 6SF
• Role (Resigned): Secretary
• Appointed on: 21 March 1997
• Resigned on: 21 September 2000
• Nationality: British
• Occupation: Company Director

ARLIDGE, Clive

• Correspondence address: Beechwood Farm Hodgetts Lane, Berkswell, Coventry, West Midlands, CV7 7DG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 1 November 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

BAILEY, Andrew

• Correspondence address: 14 Austen Court, Cubbington, Leamington Spa, Warwickshire, CV32 7LJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 1 November 1991
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIN, Stephen

• Correspondence address: 36 Christine Avenue, Rushwick, Worcester, Worcestershire, WR2 5SP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 November 1991
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Company Director

BROWN, Ian Philip

• Correspondence address: 7 Lower Green, Tewin, Welwyn, Hertfordshire, AL6 0JX
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed before: 1 November 1991
• Resigned on: 1 May 1993
• Nationality: British
• Occupation: Company Director

BUCKHAM, Christopher

• Correspondence address: 5 Jack Thomson Croft, Salford Priors, Evesham, Worcestershire, WR11 8XL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 31 March 2004
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Marketing Director

CARROLL, Peter James

• Correspondence address: 1 Crosslands, Prestwich, Manchester, Lancashire, M25 9QT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 24 October 1996
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Company Director

CATTANACH, Julia Mary

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 May 2017
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

COWL, Nigel Charles

• Correspondence address: 17 The Belfry, Stretton, Burton On Trent, Staffordshire, DE13 0XS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 December 1999
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Company Director

DEWIS, Brian John

• Correspondence address: Wychend, Grange Road, Cookham, Berkshire, SL6 9RW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 November 1999
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, Diane Margaret

• Correspondence address: Marlfield 15 Hill Top, Windermere, Cumbria, LA23 2HG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 July 1997
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Director

FROST, Adrian David

• Correspondence address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 March 2004
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILLHAM, Raymond Leslie

• Correspondence address: 23 Follett Road, Glebelands, Tiverton, Devon, EX16 4HD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed before: 1 November 1991
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Company Director

HARRIS, David Oliver, Dr

• Correspondence address: Cherry Tree House, Brinsea Road Congresbury, Bristol, BS49 5JJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 March 2001
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Robert Jan

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 September 2009
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAWRENCE, Jonathan Timothy

• Correspondence address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 May 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MASON, Melville Edgar

• Correspondence address: Oak Cottage, Davey Lane, Alderley Edge, Cheshire, SK9 7NZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 May 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Director

MILLS, Andrew John

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 19 July 2019
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORETON, Neil

• Correspondence address: 1 Hartsbourne Drive, Halesowen, West Midlands, B62 8ST
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 1 November 1991
• Resigned on: 17 June 1999
• Nationality: British
• Occupation: Company Director

NEWNES SMITH, Suzanne Gabrielle

• Correspondence address: Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 January 2004
• Resigned on: 22 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NEWNES SMITH, Suzanne Gabrielle

• Correspondence address: Woodford Lodge, Ramsden Road, Godalming, Surrey, GU7 1QE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 March 2001
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NODEN, Philip Thomas

• Correspondence address: 4 Longcroft Avenue, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5PJ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 1 November 1991
• Resigned on: 10 June 1996
• Nationality: British
• Occupation: Company Director

PATEL, Tikendra

• Correspondence address: Heathcote, Heathcote Road, Camberley, Surrey, GU15 2EU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 11 May 2007
• Resigned on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOP, Stephen Paul

• Correspondence address: 5 Martin Close, Stratford Upon Avon, Warwickshire, CV37 6SF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 12 July 2000
• Resigned on: 21 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOP, Stephen Paul

• Correspondence address: 5 Martin Close, Stratford Upon Avon, Warwickshire, CV37 6SF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 March 1997
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUTTER, Colin James

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 February 2008
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor