TSF RETAIL SOLUTIONS LIMITED

Company number 04270505

23 officers / 20 resignations

GRANTHAM, Jeffrey

• Correspondence address: Quayside House, 110 Quayside, Newcastle-Upon-Tyne, NE1 3DX
• Role: Director
• Date of birth: February 1963
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLOAN, Lyndsey Marie

• Correspondence address: Quayside House, 110 Quayside, Newcastle-Upon-Tyne, NE1 3DX
• Role: Director
• Date of birth: February 1974
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Michelle

• Correspondence address: Quayside House, 110 Quayside, Newcastle-Upon-Tyne, NE1 3DX
• Role: Director
• Date of birth: March 1971
• Appointed on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BROWN, Patrick

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom, SR8 2HY
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 21 June 2013
• Nationality: British
• Occupation: Company Director

MANSON, Graeme

• Correspondence address: Fulford House, Easter Howgate, Midlothian, EH26 0PG
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 2 June 2005
• Nationality: British

NEWMAN, John Derek

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom, SR8 2HY
• Role (Resigned): Secretary
• Appointed on: 24 June 2013
• Resigned on: 21 December 2015

ORR, Martin

• Correspondence address: Low Haining Farmhouse, Stoneygate, Houghton Le Spring, Northumberland, DH4 4NN
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Managing Director

WILLS, Kevin Robert

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, Co Durham, SR8 2HY
• Role (Resigned): Secretary
• Appointed on: 24 March 2017
• Resigned on: 31 October 2017

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2001
• Resigned on: 26 October 2001

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 23 November 2001

BROWN, Patrick

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom, SR8 2HY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 June 2005
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINSON, Andrew Joseph

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom, SR8 2HY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 June 2005
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRAGGS, David

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, Co Durham, SR8 2HY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 April 2016
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRAGGS, David

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, County Durham, United Kingdom, SR8 2HY
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 June 2013
• Resigned on: 21 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FOULIS, Malcolm

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, Co Durham, SR8 2HY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 April 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASSELL, Rob

• Correspondence address: Hollins Chambers, 64a Bridge Street, Manchester, England, M3 3BA
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 January 2016
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HUGHES, Stephen Martyn

• Correspondence address: 2 Cook Way, North West Industrial Estate, Peterlee, Co Durham, SR8 2HY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 31 October 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OHANDJANIAN, Demis Armen

• Correspondence address: C/O The Widdowson Group, Mill Lane Industrial Estate, Glenfield, Leicester, United Kingdom, LE3 8DX
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 21 December 2015
• Resigned on: 27 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ORR, Martin

• Correspondence address: Low Haining Farmhouse, Stoneygate, Houghton Le Spring, Northumberland, DH4 4NN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 November 2001
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: Germany
• Occupation: Managing Director

STOREY, Robert Michael

• Correspondence address: The Nook, Wark, Northumberland, NE48 3LB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 November 2001
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HLD CORPORATION HOLDINGS

• Correspondence address: The Widdowson Group, Mill Lane Industrial Estate, The Mill Lane, Glenfield, Leicester, LE3 8DX
• Role (Resigned): Director
• Appointed on: 21 December 2015
• Resigned on: 28 April 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 08775473

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 15 August 2001
• Resigned on: 26 October 2001

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 26 October 2001
• Resigned on: 23 November 2001