TSS SOLUTIONS LTD

Company number 04307658

16 officers / 15 resignations

WEBBERLEY, Mark Andrew

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role: Director
• Date of birth: August 1964
• Appointed on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRATT, Lucy May

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 3 June 2021

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 25 February 2016
• Nationality: British

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 21 November 2002
• Resigned on: 23 November 2006
• Nationality: British

SMITH, Kevin David

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Secretary
• Appointed on: 1 May 2011
• Resigned on: 29 July 2011

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 2001
• Resigned on: 22 November 2001

DONALDSON, Craig George

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 December 2011
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DONALDSON, Craig George

• Correspondence address: 35 Fellows Road, Beeston, Nottingham, NG9 1AQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2002
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FAUCHERAND, Stephen Graham

• Correspondence address: Point 3, Haywood Road, Warwick, CV34 5AH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 May 2007
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONG, Jacqueline

• Correspondence address: 361 Hanworth Road, Hampton, Middlesex, TW12 3EJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 November 2001
• Resigned on: 21 November 2002
• Nationality: British
• Occupation: Company Secretary

MEADE, Janice

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 20 December 2011
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 November 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SMITH, Graham John

• Correspondence address: 8th Floor, One Temple Row, Birmingham, B2 5LG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 29 May 2007
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Kevin David

• Correspondence address: 23 The Parchments, Lichfield, Staffordshire, WS13 7NA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 November 2004
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 19 October 2001
• Resigned on: 22 November 2001