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TASIS THE AMERICAN SCHOOL IN ENGLAND LIMITED

Company number 01604308

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Officers: 35 officers / 26 resignations

WREFORD, Colin Philip

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Active
Secretary
Appointed on
30 April 2019

BRIGGS, Melissa Castenschiold

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Active
Director
Date of birth
April 1982
Appointed on
22 January 2024
Nationality
American
Country of residence
England
Occupation
Director

GILLHAM, Linda

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Active
Director
Date of birth
October 1953
Appointed on
23 September 2019
Nationality
British
Country of residence
England
Occupation
Director

GONZALEZ, Fernando

Correspondence address
Apartment 1303, Plantation Village, Dorado, Puerto Rico, 00646, United States
Role Active
Director
Date of birth
September 1948
Appointed before
16 June 1991
Nationality
American
Country of residence
United States
Occupation
Administrative Director

KARAM, Chawki

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Active
Director
Date of birth
June 1985
Appointed on
24 September 2018
Nationality
British
Country of residence
England
Occupation
Banker

KING, David Harold

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Active
Director
Date of birth
February 1951
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LOVERIDGE, Fiona Elisabeth Stafford

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Active
Director
Date of birth
May 1962
Appointed on
14 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

MCLAUGHLIN, Teresa Ferguson

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Active
Director
Date of birth
April 1964
Appointed on
29 September 2016
Nationality
American
Country of residence
England
Occupation
Homemaker

WYPER, John Stuurman

Correspondence address
221,Kensington Court, Houston, Tx 77024, Houston, Texas, United States
Role Active
Director
Date of birth
November 1950
Appointed on
7 November 2005
Nationality
American
Country of residence
United States
Occupation
Managing Director Hines Europe

EALEY, Mary Ann

Correspondence address
Jarman Borrow House Farm, Jumps Road Churt, Farnham, Surrey, GU10 2LB
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
7 November 2005
Nationality
British

FLANAGAN, Arnold

Correspondence address
Ladymead, Burnhams Road, Bookham, Leatherhead, England, KT23 3BA
Role Resigned
Secretary
Appointed on
1 October 2017
Resigned on
23 March 2018

KING, David Harold

Correspondence address
The Dell, Old Farm Road, Hampton, Middlesex, TW12 3RJ
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
30 September 2017
Nationality
British

RILEY, David

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Resigned
Secretary
Appointed on
23 March 2018
Resigned on
30 April 2019

SHARP, Peter

Correspondence address
Silverdale Farnham Lane, Haslemere, Surrey, GU27 1EU
Role Resigned
Secretary
Appointed before
16 June 1991
Resigned on
31 July 1996
Nationality
British

BROADWAY SECRETARIES LIMITED

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
28 September 2009

AESCHLIMANN, Lynn Fleming

Correspondence address
Ch 6926, Montagnola, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed before
16 June 1991
Resigned on
22 May 2016
Nationality
American
Country of residence
Switzerland
Occupation
Company Administrator

BORGHESI, Gerrard Raymond

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Resigned
Director
Date of birth
November 1960
Appointed on
20 May 2011
Resigned on
2 November 2013
Nationality
Australian
Country of residence
England
Occupation
Joint Interest Manager

DORMAN, Benjamin Hallowell

Correspondence address
Northwood House, Sunning Avenue, Sunningdale, Berkshire, United Kingdom, SL5 9PW
Role Resigned
Director
Date of birth
January 1938
Appointed on
20 November 2008
Resigned on
24 September 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Solicitor/Attorney At Law

FLEMING III, William Thomas

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Resigned
Director
Date of birth
March 1943
Appointed on
27 September 2016
Resigned on
1 November 2016
Nationality
American
Country of residence
Usa
Occupation
Chairman Tasis Foundation

HAYES, Kevin James Patrick

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Resigned
Director
Date of birth
February 1960
Appointed on
18 November 2013
Resigned on
26 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KLESCH, Allan Gary Edward

Correspondence address
Penthouse One, Harley House, Marylebone Road, London, NW1 5HE
Role Resigned
Director
Date of birth
January 1947
Appointed on
7 November 2005
Resigned on
9 May 2007
Nationality
American,British
Occupation
Chairman Klesch & Company Limi

MCGRATH, Joseph C

Correspondence address
37 Via Collina Doro, Montagnola, Ticino, Switzerland, 6926
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 August 1996
Resigned on
14 July 1997
Nationality
American
Occupation
Chief Admin Financil Officer

MCGRORY, Robitine Sue

Correspondence address
Birch Vale, 10 Ashley Drive, Walton On Thames, Surrey, KT12 1JL
Role Resigned
Director
Date of birth
June 1954
Appointed on
12 May 2008
Resigned on
25 September 2016
Nationality
British
Country of residence
England
Occupation
Homemaker

MCKELL, Laurence Eric

Correspondence address
Portland House, The Green, Nawton, York, North Yorkshire, England, YO62 7SW
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 November 2016
Resigned on
26 January 2020
Nationality
British
Country of residence
England
Occupation
Teacher

RIGG, Lyle

Correspondence address
208 Hale Street, Pennington, New Jersey, 08534, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
7 November 2005
Resigned on
11 May 2009
Nationality
American Usa
Occupation
Headmaster

RIGG, Lyle

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Resigned
Director
Date of birth
December 1944
Appointed before
16 June 1991
Resigned on
18 June 1997
Nationality
American
Occupation
Headmasater

SAAGE, Gary Albert Jr

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Resigned
Director
Date of birth
June 1960
Appointed on
27 September 2010
Resigned on
15 January 2013
Nationality
Irish
Country of residence
Switzerland
Occupation
Accountant

SHOWALTER, Pam

Correspondence address
Rue Groeselenberg 50, 1180 Uccl, Brussels, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1962
Appointed on
7 November 2005
Resigned on
12 May 2008
Nationality
United States Of America
Occupation
Legal Consultant

SMITH, Lisa Nell

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 September 2007
Resigned on
25 September 2016
Nationality
British And American
Country of residence
England
Occupation
Ebusiness Mgr

SOURRY, Philip Nicholas

Correspondence address
Coldharbour Lane, Thorpe, Surrey, TW20 8TE
Role Resigned
Director
Date of birth
April 1951
Appointed on
18 November 2013
Resigned on
13 July 2016
Nationality
Australian
Country of residence
England
Occupation
Retired

TAKLA, Omar Fouad

Correspondence address
1 Telegraph Cottage, Warren Road, Kingston Hill, Surrey, KT2 7HU
Role Resigned
Director
Date of birth
December 1973
Appointed on
7 November 2005
Resigned on
12 May 2008
Nationality
Syrian
Occupation
Engineering And Construction

TROEIN, Per

Correspondence address
3 Queens Acre, Windsor, Berkshire, SL4 2BE
Role Resigned
Director
Date of birth
October 1951
Appointed on
28 September 2009
Resigned on
16 May 2016
Nationality
Swedish
Country of residence
United Kingdom
Occupation
Vice President

WEIL, Simon Patrick

Correspondence address
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
Role Resigned
Director
Date of birth
March 1955
Appointed on
7 November 2005
Resigned on
11 May 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

WELLS, Adele

Correspondence address
3234 Reservoir Road, Washington Dc, 20072955, Usa
Role Resigned
Director
Date of birth
August 1936
Appointed on
7 November 2005
Resigned on
10 May 2010
Nationality
Us
Occupation
Development Consultant

ZAZZARO, Paul Anthony

Correspondence address
Ch 6926, Montagnola, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1941
Appointed before
16 June 1991
Resigned on
31 July 1996
Nationality
American
Occupation
Business Manager