- Company Overview for TASS (EUROPE) LIMITED (03896302)
- Filing history for TASS (EUROPE) LIMITED (03896302)
- People for TASS (EUROPE) LIMITED (03896302)
- Charges for TASS (EUROPE) LIMITED (03896302)
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Officers: 24 officers / 20 resignations
MITIE COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- Level 12, The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
- Role
- Secretary
- Appointed on
- 30 November 2020
UK Limited Company What's this?
- Registration number
- 5228356
POUND, Stephanie Alison
- Correspondence address
- 30 Finsbury Square, London, EC2A 1AG
- Role
- Director
- Date of birth
- April 1971
- Appointed on
- 9 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
WILLIAMS, Jeremy Mark
- Correspondence address
- 30 Finsbury Square, London, EC2A 1AG
- Role
- Director
- Date of birth
- June 1969
- Appointed on
- 7 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOODS, Katherine
- Correspondence address
- 30 Finsbury Square, London, EC2A 1AG
- Role
- Director
- Date of birth
- December 1983
- Appointed on
- 30 November 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BLACKBURN, Peter Edward
- Correspondence address
- 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
- Role Resigned
- Secretary
- Appointed on
- 30 November 2004
- Resigned on
- 1 August 2005
- Nationality
- British
- Occupation
- Director
PHILLIPS, Richard Louis
- Correspondence address
- Capital Tower, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
- Role Resigned
- Secretary
- Appointed on
- 20 July 2006
- Resigned on
- 1 April 2010
- Nationality
- British
- Occupation
- Director
POUND, Stephanie Alison
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Secretary
- Appointed on
- 1 April 2010
- Resigned on
- 30 November 2020
SHIPLEY, Stephen Robert
- Correspondence address
- 69 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DL
- Role Resigned
- Secretary
- Appointed on
- 30 November 2004
- Resigned on
- 20 July 2006
- Nationality
- British
- Occupation
- Company Secretary
TASKER, Austin Silson
- Correspondence address
- Menwith Hill Farm, Sheepcote Lane, Darley, Harrogate, North Yorkshire, HG3 2RW
- Role Resigned
- Secretary
- Appointed on
- 1 January 2000
- Resigned on
- 30 November 2004
- Nationality
- British
- Occupation
- Company Director
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 December 1999
- Resigned on
- 1 January 2000
ASHDOWN, Simon Trayton
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 1 April 2010
- Resigned on
- 5 September 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLACKBURN, Peter Edward
- Correspondence address
- 1 The Old Orchard, Wellesbourne, Warwickshire, CV35 9RW
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 30 November 2004
- Resigned on
- 1 August 2005
- Nationality
- British
- Occupation
- Director
BUTLER, Richard John
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 9 September 2016
- Resigned on
- 30 November 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Controller
ELLIS, John Leslie
- Correspondence address
- 21 Oakfields Avenue, Knebworth, Hertfordshire, SG3 6NP
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 30 November 2004
- Resigned on
- 1 August 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FOLEY, John Robert
- Correspondence address
- Sandon House, Main Street, Bishampton, Worcestershire, WR10 2LX
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 August 2005
- Resigned on
- 20 July 2006
- Nationality
- British
- Country of residence
- Unityed Kingdom
- Occupation
- Director
KENDRICK, Warwick Kenneth
- Correspondence address
- Woodside 4 Gibbet Hill Road, Coventry, West Midlands, CV4 7AJ
- Role Resigned
- Director
- Date of birth
- June 1944
- Appointed on
- 1 August 2005
- Resigned on
- 20 July 2006
- Nationality
- British
- Occupation
- Director
MELIZAN, Bruce Anthony
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 21 May 2010
- Resigned on
- 13 September 2016
- Nationality
- British,Trinidadian
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PHILLIPS, Richard Louis
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 20 July 2006
- Resigned on
- 1 April 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SPENCER, Bernard William
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- January 1961
- Appointed on
- 20 July 2006
- Resigned on
- 3 September 2010
- Nationality
- British
- Occupation
- Director
TASKER, Austin Silson
- Correspondence address
- Menwith Hill Farm, Sheepcote Lane, Darley, Harrogate, North Yorkshire, HG3 2RW
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 1 January 2000
- Resigned on
- 30 November 2004
- Nationality
- British
- Occupation
- Company Director
TASKER, John Thornton
- Correspondence address
- The Stable House, Old Road Dunkeswick, Leeds, LS17 9HY
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 January 2000
- Resigned on
- 30 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Chairman
TEASDALE, Paul William
- Correspondence address
- Summerhill, Kemp Road, Swanland, North Ferriby, North Humberside, United Kingdom, HU14 3LY
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 January 2000
- Resigned on
- 28 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
WATSON, Michael Stuart
- Correspondence address
- Capital Tower, 91 Waterloo Road, London, SE1 8RT
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 9 September 2014
- Resigned on
- 13 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
YORK PLACE COMPANY NOMINEES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Director
- Appointed on
- 17 December 1999
- Resigned on
- 1 January 2000