TSO HOLDINGS A LIMITED

Company number 03646936

25 officers / 24 resignations

FAULKNER, Stephen James

• Correspondence address: 55 Wells Street, London, England, W1A 3AE
• Role: Director
• Date of birth: September 1975
• Appointed on: 15 March 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

DELL, Richard Frederick

• Correspondence address: 12 Corton Road, Lowestoft, Suffolk, NR32 4PL
• Role (Resigned): Secretary
• Appointed on: 20 December 2001
• Resigned on: 25 June 2007
• Nationality: British
• Occupation: Accountant

DUNCAN, William Grant

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Legal Director

JEAKINGS, Adrian Dion

• Correspondence address: 466a Unthank Road, Norwich, Norfolk, NR4 7QJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 30 November 2017

WESTERN, Peter James

• Correspondence address: The Manor House Church Street, Old Catton, Norwich, Norfolk, NR6 7DR
• Role (Resigned): Secretary
• Appointed on: 2 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Group Chief Accountant

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1998
• Resigned on: 2 November 1998

COWARD, Richard Stanley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 4 August 2015
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

DELL, Richard Frederick

• Correspondence address: 12 Corton Road, Lowestoft, Suffolk, NR32 4PL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 20 December 2001
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUNTON, Andrew James

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 21 October 2015
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAILSTONE, Timothy Martin

• Correspondence address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 September 2005
• Resigned on: 10 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOOK, Jeremy Hamilton

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 October 2015
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

JEAKINGS, Adrian Dion

• Correspondence address: 466a Unthank Road, Norwich, Norfolk, NR4 7QJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 April 1999
• Resigned on: 20 December 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Director

LATTIMORE, Andrea

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 August 2014
• Resigned on: 22 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

MARTIN, Richard Joseph Fitzgerald

• Correspondence address: Weavers Mark The Green, Palgrave, Diss, Norfolk, IP22 1AN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 November 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Finance Director

MIDDLETON, Rupert John

• Correspondence address: 80 Mortimer Road, London, N1 5AP
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 April 1999
• Resigned on: 5 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARTRIDGE, Michael John Anthony

• Correspondence address: 27 High View, Pinner, Middlesex, HA5 3NZ
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 1 April 1999
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

PENNANT-REA, Rupert Lascelles

• Correspondence address: 59 Cranmer Court, Whiteheads Grove, London, SW3 3HW
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 18 January 1999
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

PERKINS, Frederick James

• Correspondence address: 25 Ham Farm Road, Richmond, Surrey, TW10 5NA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 April 1999
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIERLEONI, Marco Alessandro

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 30 June 2012
• Resigned on: 21 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Williams Lea Public Sector

SYDER, Timothy Dominic James

• Correspondence address: 21 Baskerville Road, London, SW18 3RW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 April 1999
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Director

TOULSON CLARKE, Christopher Timothy Miles

• Correspondence address: Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 June 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TROOD, Stuart Dudley

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 March 2012
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1998
• Resigned on: 2 November 1998