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TILECO LIMITED

Company number 04079192

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

ATTERBURY, Karen Lorraine

Correspondence address
8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
Role Active
Secretary
Appointed on
7 January 2019

PAYNE, Christopher Richard

Correspondence address
8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
Role Active
Director
Date of birth
September 1972
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Stephen Graham

Correspondence address
PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom, B46 1LW
Role Active
Director
Date of birth
August 1954
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GLEW, Robert

Correspondence address
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Secretary
Appointed on
27 September 2000
Resigned on
19 July 2013
Nationality
British

WARD, Sarah Louise

Correspondence address
PO Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
Role Resigned
Secretary
Appointed on
7 December 2017
Resigned on
27 July 2018

PRISM COSEC LIMITED

Correspondence address
Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Secretary
Appointed on
27 July 2018
Resigned on
7 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5533248

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 September 2000
Resigned on
27 September 2000

CASTENSKIOLD, Erik Holten

Correspondence address
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 July 2013
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

COLLIE, Alan Christopher

Correspondence address
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 December 2000
Resigned on
6 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CURRELL, Martin

Correspondence address
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 December 2003
Resigned on
6 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLEW, Joanna Helen Ruth

Correspondence address
4 Wykehurst Cottages, Colwood Lane, Bolney, West Sussex, RH17 5QG
Role Resigned
Director
Date of birth
January 1964
Appointed on
16 October 2000
Resigned on
3 March 2001
Nationality
British
Occupation
None

GLEW, Robert

Correspondence address
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 September 2000
Resigned on
19 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HADDON, Neil Andrew

Correspondence address
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 December 2000
Resigned on
6 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KONG, David

Correspondence address
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 December 2003
Resigned on
6 November 2012
Nationality
British
Country of residence
England
Occupation
Director

NEWEY, Jon Mark

Correspondence address
Unit 3 Molesey Business Centre, Central Avenue, West Molesey, Surrey, KT8 2QZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 December 2000
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWEY, Jon Mark

Correspondence address
Timbers, 14 Wymers Wood Road, Burnham, Buckinghamshire, SL1 8JJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
27 September 2000
Resigned on
16 October 2000
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 September 2000
Resigned on
27 September 2000