TCS JOHN HUXLEY EUROPE LIMITED

Company number 01449986

15 officers / 12 resignations

KNUTSSON, Michael Bertil

• Correspondence address: 4 Stotgatan, Goteborg, Sweden, 412 74
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 May 1994
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LEE, Phillip

• Correspondence address: Festival Trade Park, Unit 6, Crown Road, Stoke On Trent, Staffordshire, United Kingdom, ST1 5NJ
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: United States
• Occupation: Accountant

SJOBERG, Tristan Nenne

• Correspondence address: #41-01, 3 Central Boulevard, Marina Bay Suites, Singapore, Singapore, 018965
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 March 2012
• Nationality: Swedish
• Country of residence: Singapore
• Occupation: Company Director

JOURNEAUX, Graham

• Correspondence address: 6 Queensway House, Queen Street, St Helier, Jersey Je4 8tz, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 6 April 1993
• Resigned on: 14 September 1994
• Nationality: British

KNUTSSON, Michael Bertil

• Correspondence address: Stötgatan 4, Göteborg, 412 74, Sweden
• Role (Resigned): Secretary
• Appointed on: 22 January 1996
• Resigned on: 1 April 2015
• Nationality: Swedish
• Occupation: Company Director

WILLIAMS, Martin George

• Correspondence address: Yew Tree Cottage, Chiddingstone Hoath, Edenbridge, Kent, TN8 7DJ
• Role (Resigned): Secretary
• Appointed on: 4 October 1994
• Resigned on: 21 January 1996
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed before: 23 February 1992
• Resigned on: 6 April 1993

ANDREWS, Ruth Anne

• Correspondence address: Northacre Deerleap Road, Westcott, Dorking, Surrey, RH4 3LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 May 1997
• Resigned on: 24 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURNS, Catherine

• Correspondence address: Salamanca Square, 9 Albert Embankment, London, SE1 7SP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 March 2012
• Resigned on: 21 November 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Group Ceo

HEAP, David Kenneth

• Correspondence address: Orford House, 8 Queens Road, Clevedon, Avon, BS21 7TH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 19 February 2008
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAP, David Kenneth

• Correspondence address: Orford House, 8 Queens Road, Clevedon, Avon, BS21 7TH
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 May 1996
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

KNUTSSON, Carl Bertil

• Correspondence address: Fridkullagatan 25b, Gothenburg, Sweden, S41262
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 31 May 1994
• Resigned on: 17 July 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Co Dir

POULTON, Eric, Director

• Correspondence address: 2nd, Floor, Waverley House 7-12 Noel Street, London, United Kingdom, W1F 8GQ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 27 April 2013
• Resigned on: 24 April 2020
• Nationality: South African
• Country of residence: England
• Occupation: Accountant

RICHARDSON, Michael Norman

• Correspondence address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 23 February 1992
• Resigned on: 6 April 1993
• Nationality: British
• Occupation: Solicitor

WILLIAMS, Martin George

• Correspondence address: Yew Tree Cottage, Chiddingstone Hoath, Edenbridge, Kent, TN8 7DJ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 23 February 1992
• Resigned on: 21 January 1996
• Nationality: British
• Occupation: Company Director