TALASCEND HOLDINGS LIMITED

Company number 04413598

28 officers / 27 resignations

URPI, John Anthony

• Correspondence address: Parry House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, England, WA3 7QU
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ANASTASSIADES, Myrto Lyto Dimitra

• Correspondence address: Chaise House, Main Road, Besthorpe, Newark, Nottinghamshire, NG23 7HR
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 28 February 2005
• Nationality: British

FAULDING, William Allen

• Correspondence address: 8 Westway, Eldwick, Bingley, BD16 3LZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 27 July 2005
• Nationality: British

MCINTYRE, David Stephen

• Correspondence address: 65 Woodfield Park, Edinburgh, Midlothian, EH13 0RA
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Chartered Accountant

HSE SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 13 August 2002

BAMBER, Anthony

• Correspondence address: 1063 Squire Cheney Drive, West Chester, 19382 Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 October 2008
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Management

BEETON, Jeremy

• Correspondence address: Flat 16 Regatta House, 32 Twickenham Road, Teddington London, Middlesex, TW11 8AZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 June 2004
• Resigned on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

COLE, John Robert

• Correspondence address: Dairy Farm Sutton Hoo, Woodbridge, Suffolk, IP12 3DJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 October 2004
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CONNIFF, George

• Correspondence address: 5275 Westview Drive, Fredrick, Maryland, Usa, MD21703
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 24 January 2005
• Resigned on: 18 October 2006
• Nationality: Us
• Occupation: Business Executive

DOVE, Robert Wallace, Mr.

• Correspondence address: 8917 Belmart Road, Potomac, Md 20854, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 September 2002
• Resigned on: 3 March 2006
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

FISHER, Michael Alan

• Correspondence address: 6915 Winding Way, Cincinnati, 45236 Ohio, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 October 2008
• Resigned on: 31 December 2009
• Nationality: United States
• Occupation: Businessman

MCBRIDE, Stuart John

• Correspondence address: 34 Windermere Drive, Leeds, West Yorkshire, LS17 7UZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 13 August 2002
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

MCMURRAY, Andrew

• Correspondence address: 53 The Ridgeway, London, NW11 8QL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 2004
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Aca

OAKES, Eric

• Correspondence address: 275 Lonsdale Road, Barnes, London, SW13 9QB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 7 September 2002
• Resigned on: 30 June 2004
• Nationality: American
• Occupation: Business Executive

PARKES, Duncan Roger

• Correspondence address: 11 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 August 2003
• Resigned on: 10 December 2004
• Nationality: British
• Occupation: Venture Capitalist

RAU, Carl

• Correspondence address: 5275 Westview Drive, Fredrick, Maryland Md21703, Us
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 October 2006
• Resigned on: 15 October 2008
• Nationality: American
• Occupation: Business Executive

RAU, Carl William

• Correspondence address: 119 Lake Street, North Potomac, Md 20878, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 7 September 2002
• Resigned on: 27 August 2003
• Nationality: American
• Occupation: Business Executive

READ, Jonathan Hugh Tobias

• Correspondence address: 57 Ponsonby Place, Pimlico, London, SW1P 4PP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 2 March 2005
• Resigned on: 15 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ROBINSON, Alexander Charles

• Correspondence address: Church Barn, Arkendale, Knaresborough, North Yorkshire, HG5 0QT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 September 2002
• Resigned on: 27 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

ROBINSON, John

• Correspondence address: 96 Park Street Flat 7, London, W1K 6NY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 22 September 2003
• Resigned on: 1 October 2004
• Nationality: Usa
• Occupation: Engineer

ROEHL, Jeffrey Stewart

• Correspondence address: 109 East Third Street, Frederick, Md 21701, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 March 2006
• Resigned on: 15 October 2008
• Nationality: Us
• Country of residence: United States Of America
• Occupation: Attorney At Law

ROWLANDS, Andrew

• Correspondence address: Parry House, Birchwood Boulevard, Birchwood, Warrington, Cheshire, England, WA3 7QU
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 10 April 2017
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SHOLK, Bruce Phillip

• Correspondence address: 801 Key Highway, Unit 110, Baltimore, Maryland, U.S.A., 21230
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 October 2008
• Resigned on: 10 April 2017
• Nationality: United States
• Country of residence: United States
• Occupation: Private Investigator

SWARBRICK, John Frederick

• Correspondence address: Oakfield, Slingsby Walk, Harrogate, North Yorkshire, HG2 8LL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 September 2002
• Resigned on: 27 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

THIELE, Michael

• Correspondence address: 11607 Versailles Lakes Ln, Houston, Texas 77082, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 27 August 2003
• Resigned on: 8 December 2004
• Nationality: Usa
• Occupation: Executive V P & Director

WOOD, Maureen Ann

• Correspondence address: 1983 Turnberry Court, Finksburg, 21048 Maryland, Usa
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 October 2008
• Resigned on: 10 April 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Private Investor

WOOD, Ronald Lee

• Correspondence address: 1983 Turnberry Court, Finsburg, 21048 Maryland, Usa
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 15 October 2008
• Resigned on: 10 April 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Management

HSE DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 13 August 2002