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TAV REALISATIONS LIMITED

Company number 03931213

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Officers: 16 officers / 13 resignations

HORN, Nigel David

Correspondence address
4 Signal Road, Shipston On Stour, Warwickshire, CV36 4GF
Role
Secretary
Appointed on
14 March 2005
Nationality
British

GREENHALGH, Martin

Correspondence address
23 Birmingham Lane, Meltham, Huddersfield, West Yorkshire, HD7 3LH
Role
Director
Date of birth
December 1951
Appointed on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Chartered Medi Eng

MOORE, Sarah Jane

Correspondence address
Fanthill, Hayway Lane Hook Norton, Banbury, Oxfordshire, OX15 5QJ
Role
Director
Date of birth
October 1968
Appointed on
5 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GREENHALGH, Martin

Correspondence address
23 Birmingham Lane, Meltham, Huddersfield, West Yorkshire, HD7 3LH
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
14 March 2005
Nationality
British
Occupation
Chartered Medi Eng

KEARSEY, James Edward

Correspondence address
Pear Tree House 11 Mill Fields, Bassingham, Lincoln, Lincolnshire, LN5 9NP
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
28 May 2004
Nationality
British
Occupation
Director

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Nominee Secretary
Appointed on
17 February 2000
Resigned on
28 February 2000

BARKER, Roger

Correspondence address
17 Carr Field Drive, Luddenden, Halifax, West Yorkshire, HX2 6RJ
Role Resigned
Director
Date of birth
March 1944
Appointed on
18 May 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Customer Service Director

CRONIN, Anthony William

Correspondence address
80 Uplands Road, Billericay, Essex, CM12 0JS
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 March 2005
Resigned on
13 December 2005
Nationality
British
Occupation
Accountant

DAWSON, Douglas

Correspondence address
9 Glebelands Road, Knutsford, Cheshire, WA16 9EA
Role Resigned
Director
Date of birth
June 1961
Appointed on
28 May 2004
Resigned on
6 February 2006
Nationality
British
Occupation
Director

HIRST, John

Correspondence address
42 Longden Avenue, Huddersfield, West Yorkshire, HD4 5JE
Role Resigned
Director
Date of birth
October 1952
Appointed on
18 May 2000
Resigned on
10 February 2003
Nationality
British
Occupation
Works

KEARSEY, James Edward

Correspondence address
Pear Tree House 11 Mill Fields, Bassingham, Lincoln, Lincolnshire, LN5 9NP
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 February 2000
Resigned on
28 May 2004
Nationality
British
Occupation
Director

MANSON, Peter Stuart

Correspondence address
74 Woodroyd, Golcar, Huddersfield, West Yorkshire, HD7 4PR
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 May 2000
Resigned on
16 April 2004
Nationality
British
Occupation
Administration

MCDERMOTT, Derrick

Correspondence address
169 Bradley Road, Huddersfield, West Yorkshire, HD2 1QF
Role Resigned
Director
Date of birth
March 1938
Appointed on
18 May 2000
Resigned on
31 January 2002
Nationality
British
Occupation
Managing Director

SANDERSON, Michael Geoffrey

Correspondence address
45 Bankfield Park Avenue, Taylor Hill, Huddersfield, West Yorkshire, HD4 7RD
Role Resigned
Director
Date of birth
June 1948
Appointed on
26 June 2003
Resigned on
4 May 2004
Nationality
British
Occupation
Managing Director

WORDSWORTH, Harold Duncan

Correspondence address
The Old Vicarage Sutton Lane, Granby, Nottingham, Nottinghamshire, NG13 9PY
Role Resigned
Director
Date of birth
December 1940
Appointed on
28 February 2000
Resigned on
16 April 2004
Nationality
British
Occupation
Director

ABBEY DIRECTORS LIMITED

Correspondence address
Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Nominee Director
Appointed on
17 February 2000
Resigned on
28 February 2000