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TES-AMM UK LTD

Company number 03059912

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Officers: 20 officers / 17 resignations

CHESTERMAN, Gary Alan

Correspondence address
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
Role Active
Secretary
Appointed on
17 May 2007
Nationality
British

CRIPPS, Gordon

Correspondence address
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
Role Active
Director
Date of birth
February 1980
Appointed on
5 April 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

GHATAN, Carl Madjid

Correspondence address
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
Role Active
Director
Date of birth
August 1958
Appointed on
5 April 2024
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

BOLTON, Patricia Anne

Correspondence address
Churchfield House, Churchfield Lane Benson, Wallingford, Oxfordshire, OX10 6SH
Role Resigned
Secretary
Appointed on
2 August 1995
Resigned on
17 May 2007
Nationality
British

SAUNDERS, Neal Philip

Correspondence address
Surrey Mill Kennels, Tandridge Hill Lane, Godstone, Surrey, RH9 8DD
Role Resigned
Secretary
Appointed on
28 July 1995
Resigned on
2 August 1995
Nationality
British
Occupation
Broker

WOOD, David James

Correspondence address
15 Marlborough Avenue, Hull, Humberside, HU5 3JP
Role Resigned
Secretary
Appointed on
14 June 1995
Resigned on
28 July 1995
Nationality
British
Occupation
Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 May 1995
Resigned on
14 June 1995

CHESTERFIELD, Debra Elizabeth

Correspondence address
Unit 5, Radius Park, Faggs Road, Feltham, England, TW14 0NG
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 September 2010
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Director

FINCH, Simon Leigh

Correspondence address
West House, 16 Broom Water West, Teddington, Middlesex, TW11 9QH
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 April 2001
Resigned on
23 December 2009
Nationality
United Kingdom
Country of residence
England
Occupation
Managing Director

FINCH, Simon Leigh

Correspondence address
West House, 16 Broom Water West, Teddington, Middlesex, TW11 9QH
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 August 1995
Resigned on
24 March 1997
Nationality
United Kingdom
Country of residence
England
Occupation
Director

GLAYSHER, Victoria Helen Elizabeth

Correspondence address
16 Broom Water West, Teddington, Middlesex, TW11 9QH
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 August 1995
Resigned on
24 March 1997
Nationality
United Kingdom
Country of residence
England
Occupation
Director

GRAHAM, Stephen Maxwell

Correspondence address
Blakeney Way, Kingswood Lakeside, Cannock, England, WS11 8JD
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 December 2018
Resigned on
5 April 2024
Nationality
British
Country of residence
England
Occupation
Director

HALE, Robert Craig

Correspondence address
32a Moore Park Road, Fulham, London, SW6 4PP
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 July 1995
Resigned on
11 November 1996
Nationality
South African
Occupation
Computer Broker

LOCKWOOD, Michael

Correspondence address
21051 Warner Center Lane, Woodland Hills, California, Usa, 91367
Role Resigned
Director
Date of birth
March 1957
Appointed on
14 December 1995
Resigned on
1 December 2000
Nationality
Us Citizen
Occupation
Legal Counsel

LYONS, Louise Marion

Correspondence address
Kinvara Beech Hill Road, Swanland, North Ferriby, North Humberside, HU14 3QY
Role Resigned
Director
Date of birth
August 1961
Appointed on
14 June 1995
Resigned on
28 July 1995
Nationality
British
Occupation
Trainee Solicitor

MCCORD, Peter Nicholas George

Correspondence address
43 Palace Road, East Molesey, Surrey, KT8 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 August 1995
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Director

SAUNDERS, Neal Philip

Correspondence address
Surrey Mill Kennels, Tandridge Hill Lane, Godstone, Surrey, RH9 8DD
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 July 1995
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Broker

STEELE, Gary Bewick

Correspondence address
11 Farringdon Road, Winwick, Warrington, England, WA2 8NE
Role Resigned
Director
Date of birth
March 1971
Appointed on
9 July 2020
Resigned on
28 September 2023
Nationality
British
Country of residence
Australia
Occupation
Director

WOOD, David James

Correspondence address
15 Marlborough Avenue, Hull, Humberside, HU5 3JP
Role Resigned
Director
Date of birth
October 1968
Appointed on
14 June 1995
Resigned on
28 July 1995
Nationality
British
Occupation
Trainee Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 May 1995
Resigned on
14 June 1995