TUDOROAK PROPERTIES LIMITED

Company number 02852459

31 officers / 26 resignations

SMYTH, Lee Elliot

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Secretary
• Appointed on: 1 October 2017

HARALDSSON, Nils-Johan Harald

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: August 1970
• Appointed on: 10 July 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President Marketing And Business Development

HARLEY, Stephen Paul

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: December 1971
• Appointed on: 6 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHANNESSON, Rolf Ingemar

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: April 1956
• Appointed on: 15 November 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vice President

SVENSSON, Bjorn Otto Magnus

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Role: Director
• Date of birth: February 1967
• Appointed on: 29 June 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Transforest Ab President

BROWNE, Andrew Dennis

• Correspondence address: Bradbourne House, New Road, East Malling, Kent, England, ME19 6DZ
• Role (Resigned): Secretary
• Appointed on: 10 July 2012
• Resigned on: 7 July 2017

CONWAY, Robert

• Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 September 1993
• Resigned on: 14 September 1993
• Nationality: British

FLETCHER, Linda Elizabeth

• Correspondence address: 2a The Glebe, Blackheath, London, SE3 9TT
• Role (Resigned): Secretary
• Appointed on: 29 December 1993
• Resigned on: 1 December 1995
• Nationality: English

HARLEY, Stephen Paul

• Correspondence address: Bradbourne House, New Road, East Malling, Kent, England, ME19 6DZ
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 1 October 2017

HEIJ, Hugo

• Correspondence address: 44 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7HP
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 10 July 2012

MENDAY, Derek Forrester

• Correspondence address: 28 Aveley Way, Maldon, Essex, CM9 6YQ
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 17 June 2010
• Nationality: British

REYNOLDS PORTER CHAMBERLAIN

• Correspondence address: Chichester House, 278-282 High Holborn, London, WC1V 7HA
• Role (Resigned): Secretary
• Appointed on: 14 September 1993
• Resigned on: 29 December 1993

ANDERSON, Timothy Richard Black

• Correspondence address: 317 Liverpool Road, London, N1 1NQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 14 September 1993
• Resigned on: 7 December 1993
• Nationality: British
• Occupation: Solicitor

ASTROM, Johan

• Correspondence address: Sveagatan 11, Umea, Sweden, S 90327
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 December 1993
• Resigned on: 29 December 1993
• Nationality: Swedish
• Occupation: Company Executive

BRYANT, Anthony John

• Correspondence address: Clement House Clement Street, Swanley Village, Bromley, Kent, BR8 7PQ
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed on: 7 December 1993
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Company Executive

COWAN, Graham Michael

• Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
• Role (Resigned): Nominee Director
• Date of birth: June 1943
• Appointed on: 10 September 1993
• Resigned on: 14 September 1993
• Nationality: British
• Country of residence: United Kingdom

FERGUSON, Bruce James

• Correspondence address: Beauchamp 2 Clos De La Mer, La Grande Route Des Sablons, Grouville Jersey, Channel Islands, JE3 8AL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 April 2003
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

FROLANDER, Bo

• Correspondence address: 2 Quaker Close, Sevenoaks, Kent, TN13 3XG
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 21 January 1998
• Resigned on: 11 March 2008
• Nationality: Swedish
• Occupation: Managing Director

GAME, Graham Anthony

• Correspondence address: Orscroft Rectory Road, Orsett, Grays, Essex, RM16 3JU
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 December 1993
• Resigned on: 29 December 1993
• Nationality: British
• Occupation: Company Director

HAMPTON, Ramsay Alexander

• Correspondence address: Merlins, 31 Windsor Road Canon Hill, Bray, Berkshire, SL6 2EW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 7 December 1993
• Resigned on: 29 December 1993
• Nationality: British
• Occupation: Company Director

HARRISON, Alan Peter

• Correspondence address: 31 Le Clos De Mon Sejour, La Route De La Trinite, St.Helier, Channel Islands, JE2 4NZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 May 2000
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Trust Company Director

HEIJ, Hugo Hendrik

• Correspondence address: 44 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7HP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 11 March 2008
• Resigned on: 6 August 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

JOHANNESSON, Rolf Ingemar

• Correspondence address: Mastv. 8, Alno, 86531, Sweden
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 December 1993
• Resigned on: 29 December 1993
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Executive

LE COUILLIARD, David Philip

• Correspondence address: Le Passage, La Rue Des Pallieres, St. Ouen, Jersey, Channel Isles, JE3 2BB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 March 2005
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: Jersey Channel Isles
• Occupation: Trust Company Director

MICHALSKI, Jane Carmichael

• Correspondence address: 1 Clos De La Caroline, La Rue Des Sillons St Peter, Jersey, Channel Islands, JE3 7DP
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 April 2004
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Senior Manager

MOMMAERTS, Dirk Jules Celestin

• Correspondence address: 44 Berth, Tilbury Docks, Tilbury, Essex, United Kingdom, RM18 7HP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 November 2008
• Resigned on: 29 June 2012
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

NOLAN, Samuel Johnston

• Correspondence address: Lepine Rouge Rue De Lepine, Trinity, Jersey, Channel Islands, JE3 5AV
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 29 December 1993
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Accountant

PRICE, Michael Paul

• Correspondence address: Chataignier House, Le Rue De La Croix, St Ouen, Jersey, Channel Islands, JE3 2HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 7 February 2005
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Managing Director

SCOTT-WARREN, Timothy Nicholas

• Correspondence address: Jardin Du Foret, Le Mont Du Ouaisne, St. Brelade, Jersey, Channel Islands, JE3 8AW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 29 December 1993
• Resigned on: 19 April 2005
• Nationality: British
• Occupation: Accountant

TERLAND, Ole Peder

• Correspondence address: Fanriksgatan 3b, Sundsvall, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 December 1993
• Resigned on: 29 December 1993
• Nationality: Swedish
• Occupation: Company Executive

TWINAM, Richard John

• Correspondence address: La Cornuerie Cottage, La Ruelle Du Clos Du Parcq, St Brelade, Jersey, JE3 8AQ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 March 2005
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: Great Britain
• Occupation: Client Relationship