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TATO HOLDINGS LIMITED

Company number 03258156

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Officers: 25 officers / 15 resignations

PEARSON, Simon

Correspondence address
51 Lanthorne Road, Broadstairs, Kent, CT10 3NA
Role Active
Secretary
Appointed on
2 October 1996
Nationality
British

BAUM, Ruediger Lothar

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Active
Director
Date of birth
October 1965
Appointed on
1 August 2021
Nationality
German
Country of residence
Germany
Occupation
Company Director

DE LUCIA, Giuseppe

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Active
Director
Date of birth
December 1964
Appointed on
3 April 2018
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

HAHN, Peter

Correspondence address
Trheinstrasse 10a, Lampertheim, 68623, Germany
Role Active
Director
Date of birth
August 1965
Appointed on
1 April 2007
Nationality
German
Country of residence
Germany
Occupation
Business Director

HEWITT, David Alain

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Active
Director
Date of birth
May 1960
Appointed on
2 October 1996
Nationality
British
Country of residence
England
Occupation
Accountant

LOBLEY, Ian Matthew

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Active
Director
Date of birth
January 1963
Appointed on
1 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity Partner

MCDONALD, Philip James

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Active
Director
Date of birth
June 1972
Appointed on
14 November 2022
Nationality
British
Country of residence
England
Occupation
Group Cfo

SANDERS-CHAMPNEY, Albert George

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Active
Director
Date of birth
March 1993
Appointed on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Project Manager

SIROKY, David Ludvik

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Active
Director
Date of birth
June 1961
Appointed on
14 November 2022
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer

ZHENG, Qinglin

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Active
Director
Date of birth
June 1970
Appointed on
28 September 2020
Nationality
Chinese
Country of residence
China
Occupation
Company Director

ALTHOFF, Alwin Heinz

Correspondence address
Via Roma 51/A, Casale Litta (Va), 21020, Italy
Role Resigned
Director
Date of birth
April 1950
Appointed on
19 March 2003
Resigned on
1 September 2012
Nationality
German
Country of residence
Italy
Occupation
Director

BOWMAN, Christopher Langford

Correspondence address
36 Princes Gardens, Cliftonville, Margate, Kent, CT9 3AR
Role Resigned
Director
Date of birth
March 1941
Appointed on
19 March 2002
Resigned on
9 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chemist

COWLEY, Desmond John

Correspondence address
C.Selva 26, Palafrugell, Girona, Spain
Role Resigned
Director
Date of birth
November 1928
Appointed on
30 September 2004
Resigned on
6 May 2005
Nationality
British
Occupation
Chemical Engineer

DALLY, Kelvin James

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 April 2018
Resigned on
1 January 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

DOLICH, Wolfgang

Correspondence address
Maconring 59, Neustadt 67343, Germany
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 September 1998
Resigned on
27 September 2006
Nationality
German
Occupation
Manager

GARRARD, George William

Correspondence address
7 Brambling Close, Offerton, Stockport, Cheshire, SK2 5UE
Role Resigned
Director
Date of birth
January 1937
Appointed on
2 October 1996
Resigned on
1 April 1999
Nationality
British
Occupation
Salesman

HOWES, Kevin Colin

Correspondence address
C/O Thor Specialities (Uk) Ltd, Wincham Avenue, Wincham, Northwich, England, CW9 6GB
Role Resigned
Director
Date of birth
March 1982
Appointed on
1 July 2020
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMIESON, Mark Laurence

Correspondence address
Thor Group Ltd, Bramling House, Bramling, Canterbury, Kent, England, CT3 1NB
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 January 2010
Resigned on
31 December 2018
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

MOBERLY, William James Dorward

Correspondence address
125 Fairmile Lane, Cobham, Surrey, KT11 2BU
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 February 1999
Resigned on
31 March 2002
Nationality
British
Occupation
Chartered Accountant

MULLER, Thomas

Correspondence address
Alte Ziegelei 15, Hassloch, 67454, Germany
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2007
Resigned on
30 October 2019
Nationality
German
Country of residence
Germany
Occupation
Business Director

PUJANTE MITJAVILA, Joan Antoni

Correspondence address
C/Torrent Del Llorer No. 36, Sant Quirze Del Valles, Barcelona 08192, Spain
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 June 2008
Resigned on
24 September 2020
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

RIVIERE, Jean

Correspondence address
7 Rue Colbert, 38550, Peage De Rousillon, France
Role Resigned
Director
Date of birth
April 1929
Appointed on
2 October 1996
Resigned on
26 April 2002
Nationality
French
Occupation
Manager

SCHMIDT, Hans Jurgen

Correspondence address
Draisstrasse 35b, D-67346 Speyer, Germany
Role Resigned
Director
Date of birth
December 1952
Appointed on
2 October 1996
Resigned on
31 March 2021
Nationality
German
Country of residence
Germany
Occupation
Chemical Engineer

SCHOO, Dieter Friedrich

Correspondence address
D-67346, Speyer Rhein, Germany
Role Resigned
Director
Date of birth
December 1942
Appointed on
2 October 1996
Resigned on
31 December 1998
Nationality
Germany
Occupation
Textile Engineer

VAN DE VYVER, Stephen

Correspondence address
Seaton Mill, Seaton, Ickham, Canterbury, Kent, CT3 1SL
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 April 1999
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director