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TM (EASTLEIGH) LIMITED

Company number 02926627

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Officers: 24 officers / 22 resignations

FALLOWFIELD-SMITH, James

Correspondence address
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
Role Active
Director
Date of birth
May 1987
Appointed on
14 June 2021
Nationality
English
Country of residence
England
Occupation
Accountant

GRAY, David John

Correspondence address
The Henley Building, Newtown Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1HG
Role Active
Director
Date of birth
April 1959
Appointed on
1 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Executive

BARNES, Andrew John

Correspondence address
19 Queens Avenue, Woodford Green, Essex, IG8 0JE
Role Resigned
Secretary
Appointed on
14 June 2002
Resigned on
20 May 2008
Nationality
British
Occupation
Chartered Accountant

EVANS, Amanda Jane

Correspondence address
Flat A, 27-29 Tabard Street, London, SE1 4LA
Role Resigned
Secretary
Appointed on
15 January 1996
Resigned on
21 October 1996
Nationality
British
Occupation
Chartered Secretary

HALLETT, Peter John

Correspondence address
The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
Role Resigned
Secretary
Appointed on
18 May 1994
Resigned on
9 January 1995
Nationality
British
Occupation
Company Director

MAUNDRELL, John William

Correspondence address
Tanglewood 6 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU
Role Resigned
Secretary
Appointed on
9 January 1995
Resigned on
15 January 1996
Nationality
British

MEHEW, Barry James

Correspondence address
16f Garlinge Road, London, NW2 3TR
Role Resigned
Secretary
Appointed on
21 October 1996
Resigned on
17 September 1997
Nationality
British
Occupation
Chartered Accountant

MORGAN, Peter Frederick

Correspondence address
The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT
Role Resigned
Secretary
Appointed on
17 September 1997
Resigned on
14 June 2002
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 May 1994
Resigned on
18 May 1994

BALAAM, Chris

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 January 2009
Resigned on
31 December 2012
Nationality
British
Occupation
Company Director

BARNES, Andrew John

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 October 2001
Resigned on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHAMBERS, Martin Bertram

Correspondence address
Halefield, Hale Lane, Wendover, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
January 1949
Appointed on
15 January 1996
Resigned on
21 October 1996
Nationality
British
Country of residence
England
Occupation
Lawyer

EVANS, Amanda Jane

Correspondence address
Flat A, 27-29 Tabard Street, London, SE1 4LA
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 January 1996
Resigned on
21 October 1996
Nationality
British
Occupation
Chartered Secretary

HALLETT, Peter John

Correspondence address
The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB
Role Resigned
Director
Date of birth
November 1957
Appointed on
18 May 1994
Resigned on
15 January 1996
Nationality
British
Country of residence
England
Occupation
Company Director

HAZELL, Allen Douglas

Correspondence address
Bromstone Mullins Lane, Hythe, Southampton, SO45 5AE
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 January 1996
Resigned on
31 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNTER, Andrew Pennington Havard

Correspondence address
Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
Role Resigned
Director
Date of birth
December 1963
Appointed on
18 September 1997
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Company Executive

KING, Andrew Stephen

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role Resigned
Director
Date of birth
November 1949
Appointed on
1 January 1996
Resigned on
18 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MATHER, Richard Lloyd

Correspondence address
10 Meadow Lane, Roberttown, West Yorks, WF15 7PZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
3 August 2007
Resigned on
31 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUSK, Michael John

Correspondence address
Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 April 1998
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLDCORN, John

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role Resigned
Director
Date of birth
October 1970
Appointed on
16 January 2019
Resigned on
14 June 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

REGAN, Andrew James

Correspondence address
4 Hobury Street, London, SW10 0JD
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 May 1994
Resigned on
15 January 1996
Nationality
British
Occupation
Company Director

ROBERTS, Michael Vincent

Correspondence address
30 Ledsham Park Drive, Little Sutton, Chester, England, England, CH66 4XZ
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 January 2013
Resigned on
13 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TOMLINSON, Penelope Jane

Correspondence address
Level 5, 9 Hatton Street, London, England, England, NW8 8PL
Role Resigned
Director
Date of birth
March 1968
Appointed on
18 June 2020
Resigned on
4 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 May 1994
Resigned on
18 May 1994