TARLAND HOUSE MANAGEMENT COMPANY LIMITED

Company number 02828376

34 officers / 30 resignations

ALEXANDRE BOYES (MANAGEMENT) LTD

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Secretary
• Appointed on: 22 January 2018

Other Corporate Body or Firm What's this?

• Law governed: LIMITED
• Legal form: LIMITED
• Place registered: UNITED KINGDOM
• Registration number: 09873515

HIGGINS, Christiane

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Director
• Date of birth: April 1946
• Appointed on: 23 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

POWELL, Nadine

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer In Nursing

REYNOLDS, David

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 19 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Insurer

ANDERTON, Richard John Bowman

• Correspondence address: 29 Rutland Street, Kensington, London, SW7 1EJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 24 February 2005
• Nationality: British

BOYES, Kate

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Secretary
• Appointed on: 4 January 2012
• Resigned on: 22 January 2018

WOOD, Robert John

• Correspondence address: 15-16 The Avenue, Southampton, Hampshire, SO17 1XF
• Role (Resigned): Secretary
• Appointed on: 18 June 1993
• Resigned on: 30 September 1997
• Nationality: British

ANDERTONS LIMITED

• Correspondence address: First Floor, Christopher Wren Yard, 117 High Street, Croydon, England, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 1 April 2007

HML COMPANY SECRETARIAL SERVICES

• Correspondence address: Christopher Wren Yard, 117 High Street, Croydon, Surrey, CR0 1QG
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 18 December 2009

HML COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11, The Quadrant, Richmond, England, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 18 December 2009
• Resigned on: 31 December 2011

Registered in a European Economic Area What's this?

• Place registered: GB
• Registration number: 07106746

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1993
• Resigned on: 18 June 1993

BROWN, James Michael

• Correspondence address: Pied Bull, High Street, Farningham, Kent, DA4 0DG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 30 September 1997
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

BURGESS, Alan Robert

• Correspondence address: 11 Durfold Road, Horsham, West Sussex, RH12 5HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 18 June 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

DANIELS, Jack Griffin

• Correspondence address: 6 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 30 September 1997
• Resigned on: 16 February 2000
• Nationality: British
• Occupation: Company Director

DIXEY, David William

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 3 January 2019
• Resigned on: 11 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

GROSSO, Ann Katherine

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 October 2011
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant (Retired)

GROSSO, Ann Katherine

• Correspondence address: 6 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 January 2006
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant (Retired)

HALESWORTH, Elizabeth

• Correspondence address: 2 Tarland House, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed on: 2 May 2000
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Retired

HARE, Nicholas Patrick

• Correspondence address: Manor Farm, Culkerton, Tetbury, Gloucestershire, GL8 8SS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 18 June 1993
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Property Consultant

HIGGINS, Christiane

• Correspondence address: Flat 2 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, United Kingdom, TN2 4TP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 August 2010
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JACKSON, Keith Austin

• Correspondence address: 4 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2004
• Resigned on: 26 January 2010
• Nationality: British
• Occupation: Company Chairman

KARIM, Bahadurali

• Correspondence address: 1 Ewhurst Close, Cheam, Surrey, SM2 7LW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 June 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Company Director

KELLY, Claire Marianne

• Correspondence address: 19 Tarland House, Bayhall Road, Tunbridge Wells, Kent, England, TN2 4TP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 10 November 2013
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Administrator

MACLEAN, Pauline

• Correspondence address: 8 Beech Manor Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 May 2005
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Nurse

MATTHEWS, Albert Graham

• Correspondence address: 15 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 11 December 2003
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Retired

MATTHEWS, Albert Graham

• Correspondence address: 15 Tarland House Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 30 September 1997
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Retired

MAY, Caroline Sarah

• Correspondence address: 9 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 18 June 2003
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Teacher

PARSONS, Russell Euan

• Correspondence address: 70 Newbridge Hill, Bath, Avon, BA1 3QA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 June 1993
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Finance Director

PEARMAN, Anthony Michael

• Correspondence address: 2 Beech Manor, Baywall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 8 May 1998
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Chartered Shipbroker - Retired

PESTELL, Holly Genevieve

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 December 2007
• Resigned on: 4 November 2010
• Nationality: British
• Occupation: Graphic Designer

POWELL, Nadine

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 September 2015
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lecturer In Nursing

RUBENSTEIN, Roy Harvey

• Correspondence address: 5 Beech Manor Bayhall Road, Tunbridge Wells, Kent, TN2 4TP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 December 2003
• Resigned on: 24 February 2004
• Nationality: British
• Occupation: Analyst

TOPLISS, John Martin

• Correspondence address: Montpelier Lodge, 48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom, TN4 8AU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 13 January 2003
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

WILSON, Stuart

• Correspondence address: 8 Beech Manor, Bayhall Road, Tunbridge Wells, Kent, England, TN2 4TP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 September 2015
• Resigned on: 2 November 2018
• Nationality: British
• Country of residence: England
• Occupation: It Consultant