Advanced company searchLink opens in new window

FACILITAS TES LIMITED

Company number 02891395

Filter officers

Filter officers

Officers: 23 officers / 20 resignations

REBBETTS, Simon Derek

Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Role
Secretary
Appointed on
4 January 2010

BAKER, Wanda Jane

Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Role
Director
Date of birth
May 1966
Appointed on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Smallholder

MORE, Duncan Andrew

Correspondence address
Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
Role
Director
Date of birth
February 1965
Appointed on
1 May 2012
Nationality
British
Country of residence
England
Occupation
Director

RIDEOUT, Matthew Benedict

Correspondence address
250 South Oak Way, Lime Square, Green Park, Reading, Berkshire, United Kingdom, RG2 6UG
Role Resigned
Secretary
Appointed on
24 January 2008
Resigned on
13 November 2009
Nationality
British
Occupation
Director

SKELTON, Hermione Alice

Correspondence address
250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom, RG2 6UG
Role Resigned
Secretary
Appointed on
13 November 2009
Resigned on
31 December 2009

TANDY, Stephen Michael

Correspondence address
Oakridge House, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PJ
Role Resigned
Secretary
Appointed on
7 February 1994
Resigned on
24 January 2008
Nationality
British
Occupation
Chartered Quantity Surveyor

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, One Seebeck Place Knowhill, Milton Keynes, Buckinghamshire, MK5 8FR
Role Resigned
Secretary
Appointed on
24 January 2008
Resigned on
13 November 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 January 1994
Resigned on
7 February 1994

BUTTON, Peter Marcus

Correspondence address
2 Mountview Court, 310 Friern Barnet Lane, London, England, N20 0YZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 December 2009
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Director

FELTON, Wayne Harold

Correspondence address
250 South Oak Way, Lime Square Green Park, Reading, Berkshire, United Kingdom, RG2 6UG
Role Resigned
Director
Date of birth
August 1961
Appointed on
24 January 2008
Resigned on
1 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWARD, Anthony Michael

Correspondence address
1 High Beeches, Middleyard, Kings Stanley, Stonehouse, Gloucestershire, GL10 3QD
Role Resigned
Director
Date of birth
February 1963
Appointed on
15 December 1999
Resigned on
1 May 2009
Nationality
British
Occupation
Director

PEGGRAM, Andrew Neil

Correspondence address
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XH
Role Resigned
Director
Date of birth
February 1977
Appointed on
30 June 2010
Resigned on
21 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

PIGDEN-BENNETT, Ian William

Correspondence address
250 South Oak Way, Lime Square Green Park, Reading, Berkshire, United Kingdom, RG2 6UG
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 January 2008
Resigned on
31 January 2011
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Chief Operations Officer

REBBETTS, Simon Derek

Correspondence address
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XH
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 November 2009
Resigned on
31 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Consultant

REBBETTS, Simon Derek

Correspondence address
250 South Oak Way, Lime Square Greenpark, Reading, Berkshire, United Kingdom, RG2 6UG
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 November 2009
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Consultant

RIDEOUT, Matthew Benedict

Correspondence address
250 South Oak Way, Lime Square Green Park, Reading, Berkshire, United Kingdom, RG2 6UG
Role Resigned
Director
Date of birth
May 1965
Appointed on
24 January 2008
Resigned on
13 November 2009
Nationality
British
Occupation
Director

TANDY, Ian Charles

Correspondence address
250 South Oak Way, Lime Square, Green Park, Reading, Berkshire, United Kingdom, RG2 6UG
Role Resigned
Director
Date of birth
May 1962
Appointed on
7 February 1994
Resigned on
24 November 2009
Nationality
British
Occupation
Consultant Engineer

TANDY, Stephen Michael

Correspondence address
Oakridge House, Ashley Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
7 February 1994
Resigned on
24 January 2008
Nationality
British
Occupation
Chartered Quantity Surveyor

TAYLOR, Stuart Frederick

Correspondence address
250 South Oak Way, Lime Square Green Park, Reading, Berkshire, United Kingdom, RG2 6UG
Role Resigned
Director
Date of birth
March 1954
Appointed on
21 July 2009
Resigned on
31 August 2010
Nationality
British
Country of residence
England
Occupation
Construction Director

TAYLOR, Stuart

Correspondence address
6 Scott Walk, Warmley, Bristol, BS30 5WB
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 October 2003
Resigned on
18 June 2007
Nationality
British
Occupation
Company Director

WHITE, John

Correspondence address
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XH
Role Resigned
Director
Date of birth
January 1949
Appointed on
1 October 2003
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WRAY, Derek George

Correspondence address
Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, England, BN5 9XH
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 January 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Builder

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 January 1994
Resigned on
7 February 1994