TERRASSEN HOLDINGS LIMITED

Company number 01352995

22 officers / 19 resignations

BOULTON, Paul Andrew

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 18 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHIME, Winifred

• Correspondence address: York House, Sheet Street, Windsor, England, SL4 1DD
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KNOWLES, Elizabeth

• Correspondence address: Morgan Advanced Materials Plc, York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

ARSENIC, Sonja

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 21 September 2022
• Resigned on: 30 June 2023

BOULTON, Paul Andrew

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Secretary
• Appointed on: 31 October 2004
• Resigned on: 28 June 2018
• Nationality: British
• Occupation: Solicitor

CRABB, Josephine Alison

• Correspondence address: 75 Westwood Green, Cookham, Maidenhead, Berkshire, SL6 9DE
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 31 October 2004
• Nationality: English
• Occupation: Solicitor

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Secretary
• Appointed on: 28 June 2018
• Resigned on: 4 July 2022

MARRINER, Elaine

• Correspondence address: 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL
• Role (Resigned): Secretary
• Appointed before: 20 June 1991
• Resigned on: 23 September 2003
• Nationality: British

BECHHOLD, Alexander

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 May 2021
• Resigned on: 1 November 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director Engineered Ceramics

COKER, David John

• Correspondence address: Ravenswood, 11 Star Hill Drive Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 20 June 1991
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

COLLINS, Claire Rose

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 19 October 2016
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DANGERFIELD, Kevin Jeremy

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 14 September 2004
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DAVIES, David Charles

• Correspondence address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 March 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Finance Director

FARMER, Edwin Bruce, Dr

• Correspondence address: Weston House Bracken Close, Wonersh, Guildford, Surrey, GU5 0QS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 20 June 1991
• Resigned on: 12 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD, Nigel Grant

• Correspondence address: Long Oaks, Pennymead Drive, East Horsley, Surrey, KT24 5AH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 October 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MACKIE, Stephanie Helen

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2018
• Resigned on: 4 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARTIN, Eileen Kirsten

• Correspondence address: York House, Sheet Street, Windsor, United Kingdom, SL4 1DD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 16 December 2021
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NORRIS, Ian Pearson

• Correspondence address: Cedar Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5DH
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 12 January 1998
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Director

RILEY, Andrew Colin

• Correspondence address: Quadrant, 55-57 High Street, Windsor, Berkshire, SL4 1LP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 18 April 2016
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILL, Tibor

• Correspondence address: Szabo Street 390/12, Szigetszentmiklos, 2310, Hungary
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 August 2006
• Resigned on: 10 November 2006
• Nationality: Hungarian
• Occupation: Engineer

SWETMAN, Graham Dudley

• Correspondence address: Giles House, Broadlands Road, Brockenhurst, Hampshire, SO42 7SX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 20 June 1991
• Resigned on: 24 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

YOUNG, Nigel Robert

• Correspondence address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 8 April 2002
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant