TANIA BROWN LIMITED

Company number 04401820

23 officers / 21 resignations

BROWNER, Keith

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 13 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LINEKER, Kathryn

• Correspondence address: 3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom, SE1 8UL
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BROWN, David Matthew

• Correspondence address: 43 Water Drive, Standish, Wigan, WN6 0EH
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 29 November 2012
• Nationality: British

BROWN, Suzanne

• Correspondence address: 31-33, Standish Court Buildings, Standish, Wigan, Lancashire, WN6 0HA
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 1 October 2014

DCS CORPORATE SECRETARIES LIMITED

• Correspondence address: Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 22 March 2002

BOOTY, Stephen Martin

• Correspondence address: 2nd Floor,, 1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Tania

• Correspondence address: 31-33, Standish Court Buildings, Standish, Wigan, Lancashire, WN6 0HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 March 2002
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Kevan-Peter Peter

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 31 January 2018
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Oliver Stephen

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 January 2018
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

HARVEY, Robert John

• Correspondence address: 2nd Floor, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 29 April 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

IRVING, Warren Marty

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 April 2021
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, David

• Correspondence address: 2nd Floor,, 1, Suffolk Way, Sevenoaks, Kent, England, TN13 1YL
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2014
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KINKADE, Andrea

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

MONKS, Barry

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 January 2018
• Resigned on: 12 February 2018
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Director

NABI, Ejaz Mahmud

• Correspondence address: Munro House, Portsmouth Road, Cobham, England, KT11 1TF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 2014
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 10 August 2018
• Resigned on: 18 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

NELSON, Paul Gerard

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 31 January 2018
• Resigned on: 15 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

PETRIE, David Martin

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 15 May 2018
• Resigned on: 25 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PRESTON, Robert Adam

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 December 2018
• Resigned on: 5 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHIONG, Sylvia Tang Sip

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 April 2021
• Resigned on: 12 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ruth Rebecca

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 25 June 2020
• Resigned on: 26 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TILLETT, Matthew Russell

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 20 December 2018
• Resigned on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WALSH, Christina Anne

• Correspondence address: 1 Suffolk Way, Sevenoaks, Kent, United Kingdom, TN13 1YL
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 20 December 2018
• Resigned on: 29 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer