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TAVERN (1993) LIMITED

Company number 02810398

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Officers: 31 officers / 31 resignations

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Secretary
Appointed on
11 September 1996
Resigned on
8 September 2006
Nationality
British
Occupation
Barrister

KAUSHAL, Sunita

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role Resigned
Secretary
Appointed on
30 March 2011
Resigned on
29 July 2014

THOMSON, Graham Chalmers

Correspondence address
9 Grassfield Way, Knutsford, Cheshire, England, WA16 9AF
Role Resigned
Secretary
Appointed on
10 May 1993
Resigned on
11 September 1996
Nationality
British
Occupation
Company Executive

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
30 March 2011

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 April 1993
Resigned on
10 May 1993

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 November 2006
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
30 November 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

BRABBIN, Jonathan Michael

Correspondence address
61 Limefield Road, Smithills, Bolton, Lancashire, BL1 6LA
Role Resigned
Director
Date of birth
October 1956
Appointed on
21 January 2000
Resigned on
6 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

BRIGHT, John William

Correspondence address
Lower Mill, Cuddington Lane Cuddington, Northwich, Cheshire, CW8 2SQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
8 July 1997
Resigned on
20 January 1999
Nationality
British
Occupation
Director

CALDECOTT, David Gareth

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 September 2011
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

CAVE, Ian Bruce

Correspondence address
392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
30 November 2006
Resigned on
3 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Peter Lovat

Correspondence address
Brook House, Cann Lane South Appleton, Warrington, Cheshire, WA4 5NJ
Role Resigned
Director
Date of birth
July 1934
Appointed on
10 May 1993
Resigned on
24 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLAY, Hugh Edward

Correspondence address
Moorgarth Moorside Road, Brookhouse, Lancaster, Lancashire, LA2 9PN
Role Resigned
Director
Date of birth
June 1961
Appointed on
21 January 2000
Resigned on
6 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COPPEL, Andrew Maxwell

Correspondence address
17 Portland Place, London, London, United Kingdom, W1B 1PU
Role Resigned
Director
Date of birth
August 1950
Appointed on
16 September 2011
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Director

COWEN, Mark Phillip

Correspondence address
1 Hendham Drive, Altrincham, Cheshire, WA14 4LY
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 February 1995
Resigned on
31 January 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DARESBURY, Peter Gilbert, Lord

Correspondence address
Hall Lane Farm, Daresbury, Warrington, WA4 4AF
Role Resigned
Director
Date of birth
July 1953
Appointed on
10 May 1993
Resigned on
18 February 2000
Nationality
British
Country of residence
England
Occupation
Company Director

EDWARDS, David Charles

Correspondence address
7 Greenbanks Close, Milford On Sea, Lymington, Hampshire, SO41 0SQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
6 October 2000
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

ELLIOT, Colin David

Correspondence address
17 Portland Place, London, London, England, W1B 1PU
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 June 2013
Resigned on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Director

ELLIS, Anthony

Correspondence address
Lonsdale, Broomfields Road Appleton, Warrington, Cheshire, WA4 3AE
Role Resigned
Director
Date of birth
December 1949
Appointed on
10 May 1993
Resigned on
9 September 1999
Nationality
British
Occupation
Company Director

FARQUHARSON, John Alan

Correspondence address
Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
Role Resigned
Director
Date of birth
September 1937
Appointed on
6 October 2000
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

FEARN, Matthew Robin Cyprian

Correspondence address
Brook House, Brook Road, Tarporley, Cheshire, CW6 9HH
Role Resigned
Director
Date of birth
October 1964
Appointed on
5 June 2006
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HUTT, Trevor Andrew

Correspondence address
9 Lansdowne Road, Bilston, West Midlands, WV14 6LL
Role Resigned
Director
Date of birth
September 1949
Appointed on
1 October 1994
Resigned on
31 December 1999
Nationality
British
Occupation
Director

MACCONNELL, Alan Angus

Correspondence address
Butcher Farm, Butcher Lane, Manchester, Lancashire, M23 9FY
Role Resigned
Director
Date of birth
October 1966
Appointed on
21 January 2000
Resigned on
6 October 2000
Nationality
British
Occupation
Supply Chain Director

MARTLAND, David James

Correspondence address
73 Hall Lane, Aspull, Wigan, Greater Manchester, WN2 2SF
Role Resigned
Director
Date of birth
October 1943
Appointed on
28 September 2001
Resigned on
26 September 2003
Nationality
British
Occupation
Company Secretary

MULLANY, John Sutcliffe

Correspondence address
Crofthead Barn Knacks Lane, Prickshaw Village, Rochdale, Lancashire, OL12 6BD
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 October 1994
Resigned on
6 October 2000
Nationality
British
Occupation
Director

ORMEROD, Carole

Correspondence address
Lane End, 90 Cherry Lane, Lymm, Cheshire, WA13 0PD
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 January 2000
Resigned on
6 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

SINGH, Jagtar

Correspondence address
6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 November 2006
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STUBBS, Roger Gordon

Correspondence address
Beech House, 36 Parkgate Road, Neston, South Wirral, Merseyside, CF64 6QG
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 March 2004
Resigned on
3 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMSON, Graham Chalmers

Correspondence address
9 Grassfield Way, Knutsford, Cheshire, England, WA16 9AF
Role Resigned
Director
Date of birth
October 1954
Appointed on
10 May 1993
Resigned on
21 October 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLIS, Michael Paul

Correspondence address
5 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD
Role Resigned
Director
Date of birth
October 1964
Appointed on
21 January 2000
Resigned on
6 October 2000
Nationality
British
Occupation
Sales Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
19 April 1993
Resigned on
10 May 1993