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TASS (EUROPE) LIMITED

Company number 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