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TARLETON HOLDINGS LIMITED

Company number 02754398

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Officers: 9 officers / 4 resignations

BIRCH, Martyn Alfred Charles

Correspondence address
61 Park View, Moulton, Northampton, Northamptonshire, NN3 7UZ
Role
Secretary
Appointed on
21 December 1997
Nationality
British
Occupation
Director

BIRCH, Martyn Alfred Charles

Correspondence address
61 Park View, Moulton, Northampton, Northamptonshire, NN3 7UZ
Role
Director
Date of birth
July 1948
Appointed on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Brian Maxwell

Correspondence address
Stonechats 8 Nursery Close, Little Houghton, Northampton, NN7 1HU
Role
Director
Date of birth
March 1949
Appointed on
18 November 1992
Nationality
British
Country of residence
England
Occupation
Company Director

KNIGHT, Graham Scott

Correspondence address
30 Villa Way, Wootton, Northampton, Northamptonshire, NN4 6JJ
Role
Director
Date of birth
September 1976
Appointed on
22 April 2004
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Stuart Anthony

Correspondence address
The White House, 52, High Street Wootton, Northampton, United Kingdom, NN4 6JR
Role
Director
Date of birth
January 1975
Appointed on
22 April 2004
Nationality
British
Country of residence
England
Occupation
Director

VALLIS, Patricia Anne

Correspondence address
8 Smither Way, Bugbrooke, Northampton, Northamptonshire, NN7 3PT
Role Resigned
Secretary
Appointed on
18 November 1992
Resigned on
21 December 1997
Nationality
British
Occupation
Company Secretary

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
9 October 1992
Resigned on
18 November 1992

WILSON, Grahame John

Correspondence address
Hillside, The Cross Great Houghton, Northampton, NN4 6AS
Role Resigned
Director
Date of birth
February 1944
Appointed on
30 November 1995
Resigned on
25 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
9 October 1992
Resigned on
18 November 1992