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TARIFA MANAGEMENT LIMITED

Company number 04177129

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Officers: 30 officers / 23 resignations

VAN DER HEIDEN, Johannes Cornelis Leonardus

Correspondence address
J Van Der Heiden, Tarifa, Apt 2, Cleveland Drive, Bigbury On Sea, Kingsbridge, Devon, TQ7 4AY
Role Active
Secretary
Appointed on
1 January 2015

BAGLEY, Patricia

Correspondence address
2 Cursons Way, Ivybridge, Devon, PL21 9XE
Role Active
Director
Date of birth
November 1957
Appointed on
11 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Assistant Manager Retail

BUSH, Peter

Correspondence address
8 Mayflower Road, Park Street, St. Albans, England, AL2 2QR
Role Active
Director
Date of birth
April 1958
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MARTIN, Richard Allen

Correspondence address
4 Cleveland Drive, Bigbury On Sea, Kingsbridge, England, TQ7 4AY
Role Active
Director
Date of birth
September 1956
Appointed on
2 September 2018
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

PESTER, Geoffrey John

Correspondence address
6 Pine Close, Shottery, Stratford-Upon-Avon, England, CV37 9FB
Role Active
Director
Date of birth
March 1971
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Associate Architect

SHAWCROSS, Noah Thomas

Correspondence address
Eastacombe Farm, Atherington, Umberleigh, England, EX37 9HP
Role Active
Director
Date of birth
July 1974
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Secondary School Teacher

VAN DER HEIDEN, Johannes Cornelis Leonardus

Correspondence address
Tarifa, 2 Cleveland Drive, Kingsbridge, Devon, TQ7 4AY
Role Active
Director
Date of birth
August 1939
Appointed on
11 February 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Retired

BUSH, Susan Anne

Correspondence address
8 Mayflower Road, Park Street, St. Albans, Hertfordshire, AL2 2QR
Role Resigned
Secretary
Appointed on
11 February 2007
Resigned on
22 December 2010
Nationality
British

HAYES, Raymond Charles Svend O'Connell

Correspondence address
Buttville House, Derby Road, Kingsbridge, Devon, TQ7 1JL
Role Resigned
Secretary
Appointed on
12 March 2001
Resigned on
4 March 2003
Nationality
British

UREN, Christine

Correspondence address
2 Tarifa Apartments, Cleveland Drive, Bigbury On Sea, TQ7 4AY
Role Resigned
Secretary
Appointed on
4 March 2003
Resigned on
6 October 2004
Nationality
British
Occupation
Secretary

VISSCHER, Susan

Correspondence address
9 West Farm Way, Emberton, Olney, Buckinghamshire, MK46 5QP
Role Resigned
Secretary
Appointed on
29 October 2004
Resigned on
22 December 2006
Nationality
British
Occupation
Secretary

CENTRAL SECRETARIES LIMITED

Correspondence address
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND
Role Resigned
Secretary
Appointed on
12 March 2001
Resigned on
12 March 2001

VERHAAG CONSULTING LTD

Correspondence address
34 Conant Mews, London, England, E1 8RZ
Role Resigned
Secretary
Appointed on
19 March 2011
Resigned on
6 December 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6532142

ALLEN, Carol

Correspondence address
11 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA
Role Resigned
Director
Date of birth
April 1947
Appointed on
28 February 2007
Resigned on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

ALLEN, Stephen David

Correspondence address
Cheppings, Hampden Road, Great Missenden, Buckinghamshire, HP16 0JL
Role Resigned
Director
Date of birth
December 1957
Appointed on
4 March 2003
Resigned on
9 November 2004
Nationality
English
Country of residence
United Kingdom
Occupation
Director

BUSH, Peter

Correspondence address
8 Mayflower Road, Park Street, St Albans, Hertfordshire, AL2 2QR
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 January 2007
Resigned on
19 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Public Servant

BUSH, Susan Anne

Correspondence address
8 Mayflower Road, Park Street, St. Albans, Hertfordshire, AL2 2QR
Role Resigned
Director
Date of birth
April 1960
Appointed on
4 March 2003
Resigned on
26 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Carer

CHAPMAN, Lesley Elizabeth

Correspondence address
Lavender Hill, Cambridge Road, Quendon, Saffron Walden, CB11 3XJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
4 March 2003
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPMAN, Simon

Correspondence address
Cannon Bridge House, 1 Cousin Lane, London, EC4R 3XX
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 March 2003
Resigned on
29 October 2004
Nationality
British
Occupation
Director

CRAIG, Heidi

Correspondence address
West Barn, Manor Lane Oare, Hermitage, Berkshire, RG18 9SB
Role Resigned
Director
Date of birth
September 1963
Appointed on
11 February 2007
Resigned on
20 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

DE FRAINE, Irene Lillianne

Correspondence address
8 Trent Way, West End, Southampton, Hampshire, SO30 3FW
Role Resigned
Director
Date of birth
December 1942
Appointed on
12 March 2001
Resigned on
4 March 2003
Nationality
British
Occupation
Company Director

DE FRAINE, John Richard Leon

Correspondence address
8 Trent Way, West End, Southampton, Hampshire, SO30 3FW
Role Resigned
Director
Date of birth
January 1945
Appointed on
12 March 2001
Resigned on
4 March 2003
Nationality
British
Occupation
Company Director

HAWTHORNE, Elizabeth

Correspondence address
13 Wherwell Road, Guildford, Surrey, GU2 4JR
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 March 2003
Resigned on
18 January 2007
Nationality
British
Occupation
Director

HAWTHORNE, Michael

Correspondence address
13 Wherwell Road, Guildford, Surrey, GU2 4JR
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 March 2003
Resigned on
18 January 2007
Nationality
British
Occupation
Director

NEW, Douglas Brian, Dr

Correspondence address
Bunters, Borley, Sudbury, Suffolk, England, CO10 7AE
Role Resigned
Director
Date of birth
July 1947
Appointed on
19 March 2011
Resigned on
22 November 2014
Nationality
British
Country of residence
England
Occupation
Educational Consultant

UREN, Phillip Martin

Correspondence address
2 Tarifa Apts, Cleveland Drive, Kingsbridge, Devon, TQ7 4AY
Role Resigned
Director
Date of birth
November 1954
Appointed on
4 March 2003
Resigned on
6 October 2004
Nationality
British
Occupation
Director

VAN DER HEIDEN, Rosemond

Correspondence address
Tarifa, Apt 2, Cleveland Drive, Bigbury On Sea, Kingsbridge, Devon, England, TQ7 4AY
Role Resigned
Director
Date of birth
June 1938
Appointed on
19 March 2011
Resigned on
2 September 2018
Nationality
British
Country of residence
England
Occupation
Retired

VISSCHER, Susan

Correspondence address
9 West Farm Way, Emberton, Olney, Buckinghamshire, MK46 5QP
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 March 2003
Resigned on
22 December 2006
Nationality
British
Occupation
Director

VISSCHER, Willem Patrick

Correspondence address
9 West Farm Way, Emberton, Buckinghamshire, MK46 5QP
Role Resigned
Director
Date of birth
March 1950
Appointed on
4 March 2003
Resigned on
22 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CENTRAL DIRECTORS LIMITED

Correspondence address
Central House, 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND
Role Resigned
Director
Appointed on
12 March 2001
Resigned on
12 March 2001