TUNSTALL HOLDINGS LIMITED

Company number 03846307

34 officers / 32 resignations

FURNISS, Jonathan Paul

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
• Role (Active): Secretary
• Appointed on: 4 September 2014
• Nationality: British

PETERS, Emil Edward

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ATTWELL, Simon John

• Correspondence address: Appletree House, Newton Road, Tollerton, York, YO61 1QX
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Accountant

DUFFY, Neil Anthony

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 24 May 2011
• Nationality: British
• Occupation: Accountant

DYSON, Kevin Frederick

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 26 February 2013
• Nationality: British

PARKER, Shaun

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 10 February 2014
• Resigned on: 4 September 2014
• Nationality: British

WEBSTER, Richard Philip James

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 10 February 2014
• Nationality: British

WHEELER, Robert Henry

• Correspondence address: Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1999
• Resigned on: 5 November 1999

ATTWELL, Simon John

• Correspondence address: Appletree House, Newton Road, Tollerton, York, YO61 1QX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 5 November 1999
• Resigned on: 20 September 2002
• Nationality: British
• Occupation: Accountant

BALDWIN, Gil Talbot

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 May 2011
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, James Peter

• Correspondence address: Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 3 May 2002
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DAVIS, Jill

• Correspondence address: 42a Lambrook Terrace, London, SW6 6TG
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 3 May 2002
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Associate Director

DAWSON, Michael John

• Correspondence address: The Doctors House, Askham Bryan, York, North Yorkshire, YO2 3QS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 16 November 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

DIBDEN, Lindsay George

• Correspondence address: Baigens, Chawton Alton, Hampshire, GU34 1SL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 November 1999
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Fund Manager

DUFFY, Neil Anthony

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 June 2004
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYSON, Kevin Frederick

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2010
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELSWORTHY, Stuart

• Correspondence address: Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 November 1999
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LAPPEN KUEPER, Ludger

• Correspondence address: Karl Mueller Weg 4, Roedermark, Hessen D63322, Germany
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 July 2002
• Resigned on: 25 July 2005
• Nationality: German
• Occupation: Managing Director Europe

LAPTHORNE, Richard Douglas

• Correspondence address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 September 2000
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Nicholas Rupert Zelenka

• Correspondence address: 123 Mallinson Road, London, SW11 1BH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 November 1999
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Fund Manager

PARKER, Shaun

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, West Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Craig

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 August 2017
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICE, William Anthony

• Correspondence address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 March 2002
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROBINSON, John Lee

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 January 2019
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SADLER, Stephen Joseph

• Correspondence address: 1 Hillam Hall View, Hillam, Leeds, West Yorkshire, LS25 5NR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 3 May 2002
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

STOBART, Paul Lancelot

• Correspondence address: Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 November 2013
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

STONE, Lisa Jane

• Correspondence address: The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 December 2002
• Resigned on: 14 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SUTHERLAND, Gordon

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 September 2016
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

THORPE, David Allan

• Correspondence address: Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 May 2004
• Resigned on: 25 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WEBSTER, Richard Philip James

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 February 2013
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHEELER, Robert Henry

• Correspondence address: Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 September 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1999
• Resigned on: 5 November 1999

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1999
• Resigned on: 5 November 1999