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Officers: 31 officers / 28 resignations
TAYLOR WESSING SECRETARIES LIMITED
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Active
- Secretary
- Appointed on
- 12 January 2023
UK Limited Company What's this?
- Registration number
- 04328885
FRANGIS, James Alexander
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Active
- Director
- Date of birth
- June 1968
- Appointed on
- 2 September 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Executive Officer
GEISS, Linnea
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 2 September 2022
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Operating Officer
ACHESON, Michael Peter
- Correspondence address
- 19 Les Bois, Layer De La Haye, Essex, CO2 0EX
- Role Resigned
- Secretary
- Appointed on
- 19 July 1996
- Resigned on
- 8 February 2000
- Nationality
- British
- Occupation
- Businessman
BHARDWAJ, Ashok
- Correspondence address
- 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 July 1996
- Resigned on
- 17 July 1996
- Nationality
- British
PATON, Daryl Marc
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Secretary
- Appointed on
- 10 July 2017
- Resigned on
- 27 November 2020
PAUL, Edwin Maurice
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Secretary
- Appointed on
- 31 October 2006
- Resigned on
- 30 June 2011
- Nationality
- British
- Occupation
- Finance Director
SCOTT KILVERT, Nicholas Charles
- Correspondence address
- 8 Bickney Way, Fetcham, Surrey, KT22 9QQ
- Role Resigned
- Secretary
- Appointed on
- 8 February 2000
- Resigned on
- 12 September 2003
- Nationality
- British
SMEETON, Robert John
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Secretary
- Appointed on
- 30 June 2011
- Resigned on
- 10 July 2017
WILDING, Adrian
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Secretary
- Appointed on
- 1 May 2021
- Resigned on
- 7 September 2022
WINES, Catherine Pierrette Francoise
- Correspondence address
- 5 North Common Road, London, W5 2QA
- Role Resigned
- Secretary
- Appointed on
- 12 September 2003
- Resigned on
- 31 October 2006
- Nationality
- British
- Occupation
- Accountant
ACHESON, Michael Peter
- Correspondence address
- 19 Les Bois, Layer De La Haye, Essex, CO2 0EX
- Role Resigned
- Director
- Date of birth
- October 1958
- Appointed on
- 19 July 1996
- Resigned on
- 15 April 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Businessman
CALLAHAN, Stephen James
- Correspondence address
- The White House, Charney Bassett, Wantage, Oxfordshire, OX12 0EU
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 12 June 1998
- Resigned on
- 15 March 1999
- Nationality
- British
- Occupation
- Director
CAPLAN, Paul Graham
- Correspondence address
- 1 Glendor Gardens, Mill Hill, London, NW7 3JY
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 19 July 1996
- Resigned on
- 31 July 2002
- Nationality
- British
- Occupation
- Businessman
CLUMP, Carlyle Cyril
- Correspondence address
- 1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 23 November 1998
- Resigned on
- 11 January 2000
- Nationality
- British
- Occupation
- Director
COOKE, Oliver Charles
- Correspondence address
- Solelands Farm, West Chiltington, RH20 2LG
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 31 July 1996
- Resigned on
- 15 April 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
COOPER, Paul
- Correspondence address
- Dellow Beehive Road, Binfield, Bracknell, Berkshire, RG12 8TR
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 5 January 2007
- Resigned on
- 11 May 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
GOOD, Thomas William
- Correspondence address
- Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 1 September 1998
- Resigned on
- 11 January 2000
- Nationality
- British
- Occupation
- Accountant
HATCHER, Christine
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 2 September 2022
- Resigned on
- 31 January 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vp Corporate Controller
LEWIS, Jeremy Michael James
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 27 November 2020
- Resigned on
- 30 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACKIE, Raymond John
- Correspondence address
- The Rosary, Mile Path, Woking, Surrey, GU22 0DY
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 22 April 1999
- Resigned on
- 5 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PATON, Daryl Marc
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 10 July 2017
- Resigned on
- 27 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PAUL, Edwin Maurice
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 31 August 2006
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RADLEY, Neil Andrew
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 1 May 2021
- Resigned on
- 18 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RAVEN, Brian Kenneth
- Correspondence address
- Foxwood 10 Badgers Hill, Virginia Water, Surrey, GU25 4SB
- Role Resigned
- Director
- Date of birth
- April 1956
- Appointed on
- 31 July 1996
- Resigned on
- 12 June 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
SMEETON, Robert John
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 11 May 2011
- Resigned on
- 10 July 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
SMOTHERMAN, Stacey
- Correspondence address
- 5 New Street Square, London, United Kingdom, EC4A 3TW
- Role Resigned
- Director
- Date of birth
- January 1963
- Appointed on
- 2 September 2022
- Resigned on
- 23 October 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- Chief Legal Officer
WHITTAKER, Nigel
- Correspondence address
- 176 Bickenhall Mansions, Bickenhall Street, London, W1U 3BU
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 1 September 1998
- Resigned on
- 8 December 1998
- Nationality
- British
- Occupation
- Director
WILDING, Adrian
- Correspondence address
- Southampton International Park, George Curl Way, Southampton, SO18 2RX
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 1 May 2021
- Resigned on
- 3 September 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WINES, Catherine Pierrette Francoise
- Correspondence address
- 5 North Common Road, London, W5 2QA
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 26 March 2004
- Resigned on
- 31 August 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BHARDWAJ CORPORATE SERVICES LIMITED
- Correspondence address
- 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
- Role Resigned
- Nominee Director
- Appointed on
- 17 July 1996
- Resigned on
- 17 July 1996