TOSCA SOLUTIONS UK LTD

Company number 03963628

20 officers / 18 resignations

FRANK, Eric Owen

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 18 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

LE MERCIER, Laurent

• Correspondence address: 3rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, England, DY4 7UF
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 29 February 2024
• Nationality: French
• Country of residence: Portugal
• Occupation: Director

BOWLEY, William John

• Correspondence address: 17 St Georges Road, Formby, Liverpool, Merseyside, L37 3HH
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 28 November 2007
• Nationality: British

DAVIES, David Nigel

• Correspondence address: Tomlinsons Corner Farm, Thorney Lanes Newborough, Burton Upon Trent, Staffordshire, DE13 8RZ
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 1 November 2011
• Nationality: British
• Occupation: Company Director

RUSHWORTH, Robert Westwell

• Correspondence address: Trewarren 7 Healey Wood Gardens, Brighouse, West Yorkshire, HD6 3SQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Company Director

SELS, Jesse

• Correspondence address: 3rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, England, DY4 7UF
• Role (Resigned): Secretary
• Appointed on: 23 November 2011
• Resigned on: 1 January 2023

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000

DAVIES, David Nigel

• Correspondence address: Tomlinsons Corner Farm, Thorney Lanes Newborough, Burton Upon Trent, Staffordshire, DE13 8RZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 26 April 2000
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Roger

• Correspondence address: 9 Honington Close, Warwick, Warwickshire, CV35 7SW
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 April 2000
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Salesman

HARRISON, Matthew

• Correspondence address: 3rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, England, DY4 7UF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2023
• Resigned on: 18 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

LEE, Daniel

• Correspondence address: 3rd Floor, Castlemill, Burnt Tree, Dudley, West Midlands, England, DY4 7UF
• Role (Resigned): Director
• Date of birth: December 1986
• Appointed on: 1 January 2023
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: President Emea

MAXWELL, William David

• Correspondence address: 3 Heritage Way, Tarleton, Preston, Lancashire, PR4 6WE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 January 2001
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Transport

MCGHEE, James Clark

• Correspondence address: 4 Clancutt Lane, Coppull, Chorley, Lancashire, PR7 4NS
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 April 2000
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

NAETS, Sylvian

• Correspondence address: Langveld 18, B 02 02, Berchem, Antwerp, 2600, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 28 November 2007
• Resigned on: 23 March 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

RUSHWORTH, Robert Westwell

• Correspondence address: Trewarren 7 Healey Wood Gardens, Brighouse, West Yorkshire, HD6 3SQ
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 April 2000
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUSSETT, Robert Harold

• Correspondence address: Coxgrove Lodge, Coxgrove Hill Pucklechurch, Bristol, Avon, BS16 9NL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 April 2000
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Haulier

SELS, Jesse Aran Mario Francis

• Correspondence address: Pater Pirelaan 4, Aartselaar, 2630, Belgium
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 November 2007
• Resigned on: 1 January 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

SMITH, Scott

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 August 2020
• Resigned on: 1 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

STILLER, Paul William

• Correspondence address: The Old Vicarage, Low Worsall, Yarm, North Yorkshire, TS15 9PQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 April 2000
• Resigned on: 25 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2000
• Resigned on: 4 April 2000