TUSKERDIRECT LIMITED

Company number 03864648

36 officers / 30 resignations

BEATTIE, Ryan

• Correspondence address: Lloyds Banking Group, The Mound, Edinburgh, United Kingdom, EH1 1YZ
• Role (Active): Secretary
• Appointed on: 31 July 2024

GILSHAN, Paul Hugh

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 11 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HYNE, Paul Lawrence

• Correspondence address: 25 Gresham Street, London, England, EC2V 7HN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTH, Alan Mark

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Nicholas Andrew

• Correspondence address: Heathside Park, Cheadle Heath, Stockport, Cheshire, United Kingdom, SK3 0RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WISDOM, Christopher

• Correspondence address: Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Active): Director
• Date of birth: September 1982
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROCKWELL, David Paul

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 30 June 2018
• Nationality: British
• Occupation: Accountant

GITTINS, Paul

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 23 January 2024
• Resigned on: 31 July 2024

HENNESSEY, David Dermot

• Correspondence address: Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 8 January 2024

O'BRIEN, Sharon

• Correspondence address: 49 Arthur Road, Gillingham, Kent, ME8 9BT
• Role (Resigned): Secretary
• Appointed on: 25 October 1999
• Resigned on: 7 December 1999
• Nationality: British

STEPHENSON, Thomas Edward

• Correspondence address: 14 Sweden Road, London, SW11 5FF
• Role (Resigned): Secretary
• Appointed on: 7 December 1999
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

WALTON, James Stuart

• Correspondence address: 8 Meadpath, Chelmsford, Essex, CM2 9XL
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 30 June 2006
• Nationality: British

ALEXANDER, Laura Catherine Elizabeth

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 8 January 2018
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAKER, Clive Andrew Whistler

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 6 April 2016
• Resigned on: 15 February 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director

BROCKWELL, David Paul

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 August 2006
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUCHANAN, Dianne

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 October 2019
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

CALLINAN, Nicholas Bernard

• Correspondence address: Arlington House Apartment 14, 17 Arlington Street, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 20 August 2001
• Resigned on: 19 March 2003
• Nationality: Australian
• Occupation: Investment Manager

CARMICHAEL, Iain Alexander Mcpherson

• Correspondence address: 19 Mansell Close, Towcester, Northants, England
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDOS, Thomas Orlando, Viscount

• Correspondence address: 149 Gloucester Avenue, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 20 August 2001
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

CHINN, Trevor Edwin, Sir

• Correspondence address: 14 Basil Street, London, England, SW3 1AJ
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 1 September 2011
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: None

DANGERFIELD, Kevin Jeremy

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 June 2022
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DETURCK, Michiel

• Correspondence address: Vlazendaallaan 22, Dilbeek, 1701, Belgium, 1701
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 21 November 2003
• Resigned on: 19 January 2006
• Nationality: Belgian
• Occupation: Venture Capital

ENGLISH, Simon

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 January 2006
• Resigned on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Nicholas David

• Correspondence address: 6 Raddington Road, London, W10 5TF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 February 2000
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Timothy Donald

• Correspondence address: 42 The Courtyard, Bostock Hall, Bostock, Middlewich, Cheshire, CW10 9JN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 December 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: Dubai
• Occupation: Director

HOSKING, David

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 January 2006
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LERNER, Jonathan Andrew

• Correspondence address: 75 Cathles Road, London, England, SW12 9LF
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 21 July 2011
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MAYO, Jordan

• Correspondence address: 23 Cloudesley Mansions, Cloudesley Place, London, N1 0ED
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 23 May 2008
• Resigned on: 21 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

REARDON, Jonathan Andrew

• Correspondence address: Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
• Role (Resigned): Nominee Director
• Date of birth: April 1959
• Appointed on: 25 October 1999
• Resigned on: 7 December 1999
• Nationality: British

REYNOLDS, Andrew David Finch

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 September 2021
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SINCLAIR, Mark Christopher

• Correspondence address: Building 4, Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom, WD18 8YF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 July 2012
• Resigned on: 9 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHENSON, Thomas Edward

• Correspondence address: 14 Sweden Road, London, SW11 5FF
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 7 December 1999
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

SUMMERHAYES, Mark Richard David

• Correspondence address: 336 Fulham Road, London, SW10 9UG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 February 2000
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Director

TOMS, Robert Peter

• Correspondence address: Kees Chalkhouse Green Road, Kidmore End, Berkshire, RG4 9AU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 February 2005
• Resigned on: 19 February 2015
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Investment Manager

WALTON, James Stuart

• Correspondence address: 8 Meadpath, Chelmsford, Essex, CM2 9XL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 19 January 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

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