TILSATEC LIMITED

Company number 03975238

23 officers / 19 resignations

BURNESS PAULL LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
• Role (Active): Secretary
• Appointed on: 6 April 2017

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• Law governed: SCOTLAND, SCOTS LAW
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, SCOTLAND
• Registration number: SO300380

GRIFFITHS, Ben

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 11 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HINDMARCH, Graham

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 22 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEMARCHAL, Serge Pierre Alexis

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 26 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Cfo

STEAD, Ian Leslie

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Secretary
• Appointed on: 29 November 2000
• Resigned on: 6 April 2017
• Nationality: British
• Occupation: Group Financial Controller

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2000
• Resigned on: 29 November 2000

ARMSTRONG, Michael

• Correspondence address: Rooftops, Crabtree Green, Collingham, West Yorkshire, LS22 5AB
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 December 2004
• Resigned on: 23 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BIKARD, Jean-Luc Theophile

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 April 2017
• Resigned on: 1 May 2024
• Nationality: French
• Country of residence: France
• Occupation: Cfo

BURLEY, Kevin

• Correspondence address: Three Acres 65 Low Moor Lane, Woolley Moor, Wakefield, West Yorkshire, WF4 2LJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 January 2001
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CROAD, Ian Peter

• Correspondence address: 3 Queens Mead, Northowram, Halifax, West Yorkshire, HX3 7HA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 January 2001
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Director

DEVELAY, Mathieu Louis Jacques

• Correspondence address: 16 Berkeley Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 6 April 2017
• Resigned on: 11 February 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DI SPIEZIO SARDO, Emilio

• Correspondence address: 16 Berkeley Street, London, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 6 April 2017
• Resigned on: 11 February 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Director

FOSTER, Adam

• Correspondence address: 8 Sandal Cliff, Wakefield, West Yorkshire, WF2 6AU
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 January 2001
• Resigned on: 31 March 2004
• Occupation: Director

HARRISON, Steven Richard

• Correspondence address: The Granary, Myton On Swale, York, North Yorkshire, YO61 2QY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 January 2006
• Resigned on: 2 November 2007
• Nationality: British
• Occupation: Company Director

HAVIS, Simon

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 7 February 2008
• Resigned on: 11 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENRY, Kevin Francis

• Correspondence address: 8 Hill Top Grove, West Ardsley, Wakefield, West Yorkshire, WF3 1HP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 November 2000
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LAKE, Oliver James

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 3 January 2018
• Resigned on: 13 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORRIS, Emma Louise

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 August 2013
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORRIS, Russell Paul

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 January 2001
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SARACCHI, Massimo

• Correspondence address: 83 Baker Street, London, United Kingdom, W1U 6AG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 6 April 2017
• Resigned on: 11 February 2019
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Chairman

STEAD, Ian Leslie

• Correspondence address: Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 29 November 2000
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

VERITY, James Duncan

• Correspondence address: 15 Clifford Road, Boston Spa, Wetherby, West Yorkshire, LS23 6BQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 21 February 2001
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2000
• Resigned on: 29 November 2000