TARBERT TECHNOLOGIES LIMITED

Company number 04154821

27 officers / 25 resignations

BENISON, Elizabeth Michelle

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRABIN, Matthew

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 20 January 2015
• Resigned on: 13 November 2015

CHANDLER, Edward Charles

• Correspondence address: Orchard Cottage, Poole, Nantwich, Cheshire, England, CW5 6AP
• Role (Resigned): Secretary
• Appointed on: 16 February 2009
• Resigned on: 13 November 2009
• Nationality: British
• Occupation: Accountant

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Director

K & S SECRETARIES LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2001
• Resigned on: 8 March 2001

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 January 2015
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, Edward Charles

• Correspondence address: Orchard Cottage, Poole, Nantwich, Cheshire, CW5 6AP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 7 January 2009
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COYLE, Gary

• Correspondence address: 19 Kendal Way, Wychwood Park, Chorlton, Cheshire, CW2 5SA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 March 2001
• Resigned on: 23 September 2004
• Nationality: British
• Occupation: Director

DAVIDSON, Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 5 October 2009
• Resigned on: 20 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

KIDD, Gary John

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 January 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MACLEAN, Kenneth

• Correspondence address: Westcroft, 19 Strand, Isle Of Harris, Western Isles, HS5 3UD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 29 April 2005
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Director

MCLAIN, Christopher Ian

• Correspondence address: 11 Fairhaven, Wychwood Park, Weston, Cheshire, CW2 5GG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 January 2009
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Director

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

REYNOLDS, Jamie

• Correspondence address: 21 Birchgate Grove, Bucknall, Stoke On Trent, Staffordshire, England, ST2 8JU
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 7 January 2009
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Director

SCARR HALL, Ian

• Correspondence address: Amhuinnsuidhe, Castle Estate, Isle Of Harris, Western Isles, HS3 3AS
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 29 April 2005
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

SEGAL, Maxwell Ronald

• Correspondence address: 14 Maple Close, Holme Chapel, Cheshire, CW4 7QH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 May 2005
• Resigned on: 8 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMONS, David Thomas

• Correspondence address: 8 Rowley Hall Drive, Rowley Hall Park, Stafford, Staffordshire, ST17 9FF
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 April 2005
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 20 January 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TENNENT, Colin Robert

• Correspondence address: 69a Main Road, Goostrey, Crewe, Cheshire, CW4 8JR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 March 2001
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

K & S DIRECTORS LIMITED

• Correspondence address: The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2001
• Resigned on: 8 March 2001