TVS SUPPLY CHAIN SOLUTIONS LIMITED

Company number 02748952

59 officers / 54 resignations

ROBERTS, Paul John

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role (Active): Secretary
• Appointed on: 7 September 2006
• Nationality: British
• Occupation: Accountant

JONES, Andrew John

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KHANNA, Tarun

• Correspondence address: 58 Eldams Road, Teynampet, Chennai- 600 018, Tamil Nadu, India
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 28 August 2023
• Nationality: Indian
• Country of residence: United States
• Occupation: Independent Professional

ROBERTS, Paul John

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 7 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VISWANATHAN, Ravi

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 25 November 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

COLES, Pamela Mary

• Correspondence address: 41 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 30 June 2005
• Nationality: British

DOOTSON, Stuart John

• Correspondence address: 40 Kenilworth Road, Sale, Manchester, Greater Manchester, M33 5FB
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 4 August 1993
• Nationality: British
• Occupation: Chartered Accountant

GATELEY, Christopher

• Correspondence address: Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 6 September 2006
• Nationality: British
• Occupation: Chartered Accountant

HOLLAND, Simon James

• Correspondence address: 329 Ashingdon Road, Rochford, Essex, SS4 1TS
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 2 July 1993
• Nationality: British

LOW, Franek Stanley

• Correspondence address: 7 Sharoe Green Park, Fulwood, Preston, Lancashire, PR2 8HW
• Role (Resigned): Secretary
• Appointed on: 9 December 1993
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Company Secretary

WHARTON, Leslie Malcolm

• Correspondence address: Avenbury, Park View Terrace, Worcester, Worcs, WR3 7AG
• Role (Resigned): Secretary
• Appointed on: 4 August 1993
• Resigned on: 9 December 1993
• Nationality: British
• Occupation: Company Director

YOUNG, Mark Lees

• Correspondence address: 68 Wycherley Crescent, New Barnet, Hertfordshire, EN5 1AP
• Role (Resigned): Secretary
• Appointed on: 14 August 1995
• Resigned on: 22 May 2000
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006

ANDREWS, Jonathan Christopher

• Correspondence address: 28 Rawlinson Road, Hesketh Park, Southport, Merseyside, PR9 9NP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 July 1993
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Purchasing Director

ARBEE, Osman Suluman

• Correspondence address: No 3 16th Avenue, Houghton, Gauteng, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 August 2007
• Resigned on: 6 June 2008
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

ASHCROFT, Helen Patricia

• Correspondence address: 35 Barrowfield Road, Eccleston, St. Helens, Merseyside, WA10 5JU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 1997
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Finance Director

BENSON, Dennis Melvyn

• Correspondence address: 6 Balmoral Road, Chorley, Lancashire, PR7 1LQ
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 4 August 1993
• Resigned on: 14 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOETTGER, Roeloff Jacobus

• Correspondence address: 3a Macfarlane Road, Bedfordview, Johannesburg, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 April 2006
• Resigned on: 31 May 2007
• Nationality: South African
• Occupation: Company Director

BRODY, Hubert Rene

• Correspondence address: 7 Cookham Road, Auckland Park, Johannesburg, 2092, South Africa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2006
• Resigned on: 6 August 2007
• Nationality: South African
• Occupation: Accountant

CHINN, Trevor Edwin, Sir

• Correspondence address: Flat 29, 7 Princes Gate, London, SW7 1QL
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 14 August 1995
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Chairman & Chief Executive

CLARK, Geoffrey

• Correspondence address: 1 Leadhall Avenue, Harrogate, North Yorkshire, HG2 9NH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 24 February 2000
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, John Tony

• Correspondence address: 10 Clarence Park, Blackburn, Lancashire, BB2 7FA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 28 April 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Distribution Director

DEWHURST, Keith John

• Correspondence address: 35 Whitland Avenue, Bolton, Lancashire, BL1 5FB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 February 2000
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Director-Information Services

DOOTSON, Stuart John

• Correspondence address: 40 Kenilworth Road, Sale, Manchester, Greater Manchester, M33 5FB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 July 1993
• Resigned on: 4 August 1993
• Nationality: British
• Occupation: Chartered Accountant

EASTER, Philip Charles

• Correspondence address: Arlington House, Arlington Lane, Norwich, NR2 2DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 June 2005
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Company Official

EBURNE, Mark

• Correspondence address: 75 Hampton Lane, Solihull, West Midlands, B91 2QD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 31 March 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Managing Director

ETHIRAJAN, Balaji

• Correspondence address: Logistics House, Buckshaw Avenue, Chorley, Lancashire, PR6 7AJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 November 2020
• Resigned on: 20 March 2023
• Nationality: Indian
• Country of residence: India
• Occupation: Director - People Services

GATELEY, Christopher

• Correspondence address: Lambing Clough Farm, Lambing Clough Lane, Hurst Green, Clitheroe, Lancashire, BB7 9QN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 January 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GLEAVE, James John

• Correspondence address: Dene Hey, Broad Lane, Grappenhall, County Cheshire
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 2 July 1993
• Resigned on: 4 August 1993
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 August 1995
• Resigned on: 11 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRISON, Andrew

• Correspondence address: Wimbushes, Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3NW
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 September 1996
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAWKINS, Ian Roger

• Correspondence address: The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 1994
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Venture Capitalist

HOBBS, Ronald Robert Collins

• Correspondence address: Blue Hills, Yalding Hill, Yalding, Kent, ME18 6AN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 August 1993
• Resigned on: 14 August 1995
• Nationality: British
• Occupation: Banker

JENNINGS, Charles James

• Correspondence address: Kingsdown Farm, Burwash Common, Etchingham, Sussex, TN19 7NE
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 21 September 1992
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Solicitor

JONES, Richard George

• Correspondence address: 57 Dean Close, Pyrford, Woking, Surrey, GU22 8NX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 August 1995
• Resigned on: 28 November 1996
• Nationality: British
• Occupation: Personnel Manager