TAVISTER LIMITED

Company number 03381752

24 officers / 23 resignations

SMITH, Peter Anthony

• Correspondence address: 34 Rue De La Soie, Villeurbanne, 69100, France
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CHOW, Agnes Yan Hing

• Correspondence address: 46 Nottingham Terrace, Regents Park, London, NW1 4QD
• Role (Resigned): Secretary
• Appointed on: 9 July 1997
• Resigned on: 27 April 1998
• Nationality: British
• Occupation: Solicitor

GROSE, Andrew Gordon

• Correspondence address: 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 20 November 2013
• Nationality: British
• Occupation: Managing Director

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, Uk, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 20 November 2013
• Resigned on: 24 January 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 1688036

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Resigned): Secretary
• Appointed on: 24 January 2017
• Resigned on: 31 December 2022

UK Limited Company What's this?

• Registration number: 03226320

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 April 1998
• Resigned on: 17 May 1999

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1997
• Resigned on: 9 July 1997

ALLEN, David Douglas

• Correspondence address: 262 N University Avenue, Farmington, Utah, United States, 84025
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 February 2018
• Resigned on: 27 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: President

ASHKEN, Ian Guy Handley

• Correspondence address: 22 Bluewater Hill, Westport, Ct 06880, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 July 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Cfo

CHAPLIN, Scott David

• Correspondence address: 262 N. University Dr., Farmington, Utah, United States, 84025
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 November 2013
• Resigned on: 31 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

CIARAVINO, Olivier

• Correspondence address: 23 Bis, Rue Edouard Nieuport, Suresnes, France, 92150
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 October 2009
• Resigned on: 22 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

COHEN, Neal Stuart

• Correspondence address: 1300 Wilson Blvd, Suite 400, Arlington, Va 22209, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 November 2013
• Resigned on: 9 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President And Cfo

COX, Alan Robert

• Correspondence address: 8 Grasmere Road, Chestfield, Whitstable, Kent, CT5 3LX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 9 July 1997
• Resigned on: 27 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

D'ARCY, Kenneth

• Correspondence address: Chemin Des Plattes, 69270 Fontaine Sur Saone, France, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 September 1999
• Resigned on: 7 February 2000
• Nationality: Canadian
• Occupation: Vice President

GROSE, Andrew Gordon

• Correspondence address: 98 Richmond Park Road, East Sheen, London, SW14 8LA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 April 1998
• Resigned on: 7 February 2000
• Nationality: British
• Occupation: Managing Director

HAMM, Didier

• Correspondence address: 3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey, SM1 1JB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 May 2012
• Resigned on: 16 May 2014
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

KRACUM, Richard Robertson

• Correspondence address: 989 Old Green Bay Road, Winnetka, Illinois 60093, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 7 February 2000
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Company Director

LIPHAM, Blake

• Correspondence address: 9200 Cody, Oveland Park, Ks66214, United States
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 January 2008
• Resigned on: 20 November 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Company President-Director

MESSNER, Benedict Joseph

• Correspondence address: 11724 High Drive, Leawood, Kansas 66211, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 February 2000
• Resigned on: 1 January 2008
• Nationality: American
• Occupation: Company Director

NOLAN, Stephen Michael

• Correspondence address: 262 N. University Dr., Farmington, Utah, Usa, 84025
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 February 2015
• Resigned on: 1 February 2018
• Nationality: Irish
• Country of residence: United States
• Occupation: Sr. Vice President & Cfo

SIMPSON, Peter Fred

• Correspondence address: Nutwood House Barrow Point Lane, Pinner, Middlesex, HA5 3DP
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 9 July 1997
• Resigned on: 17 May 1999
• Nationality: British
• Occupation: Solicitor

VIDART, Christine

• Correspondence address: 23bis, Rue Edouard Nieuport, Suresnes, 92150, France
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 31 August 2018
• Resigned on: 30 July 2019
• Nationality: French
• Country of residence: France
• Occupation: Director Of Support Functions

YAGER, William

• Correspondence address: 10909 W.120 Street, Overland Park, Kansas 66213, Usa
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2002
• Resigned on: 1 April 2005
• Nationality: Usa
• Occupation: Vp Finance

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1997
• Resigned on: 9 July 1997