TARDIS PLC

Company number 03281207

12 officers / 8 resignations

SUTTON, Christopher Stephen

• Correspondence address: Faber House,, Eastern Road, Romford, Essex, United Kingdom, RM1 3PJ
• Role (Active): Secretary
• Appointed on: 31 January 2010

SUTTON, Andrea

• Correspondence address: Faber House,, Eastern Road, Romford, Essex, United Kingdom, RM1 3PJ
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 22 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTTON, Christopher Stephen

• Correspondence address: Faber House,, Eastern Road, Romford, Essex, United Kingdom, RM1 3PJ
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 22 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTTON, Matthew James

• Correspondence address: 29a, Queens Park Road, Romford, Essex, United Kingdom, RM3 0HJ
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

CATTELL, Roger Lynton

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Secretary
• Appointed on: 20 November 1996
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Company Director

DUCK, Derek Edward

• Correspondence address: 20 Nelmes Crescent, Hornchurch, Essex, RM11 2QB
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 31 January 2010
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1996
• Resigned on: 20 November 1996

CATTELL, Roger Lynton

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 November 1996
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Company Director

HERBERT, David Sydney

• Correspondence address: Faber House, Eastern Road, Romford, Essex, United Kingdom, RM1 3PJ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2021
• Resigned on: 28 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PERRY, David Martin

• Correspondence address: Dana House, South Road, St. Georges Hill, Weybridge, Surrey, KT13 0NA
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 November 1996
• Resigned on: 22 September 2000
• Nationality: British
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1996
• Resigned on: 20 November 1996

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1996
• Resigned on: 20 November 1996