TAVISTOCK CORPORATION LIMITED

Company number 04481073

14 officers / 11 resignations

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Secretary
• Appointed on: 30 March 2006

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4052659

DAVIES, Richard James

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role: Director
• Date of birth: January 1976
• Appointed on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAPLAS (UK) LIMITED

• Correspondence address: Suite 100, 25 Upper Brook Street, London, W1K 7QD
• Role: Director
• Appointed on: 10 October 2002

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4329751

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2002
• Resigned on: 7 August 2002

PROFESSIONAL TRUST COMPANY LIMITED

• Correspondence address: Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
• Role (Resigned): Secretary
• Appointed on: 7 September 2002
• Resigned on: 30 March 2006

ALLEN, Matthew John

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 September 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 10 July 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secr

FISHER, James William

• Correspondence address: 246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 January 2007
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Chartered Accountant

MCBURNEY, Joseph

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, Janet Treacy

• Correspondence address: Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 October 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cmopany Director

SIBLEY, Richard Jeremy Bernard

• Correspondence address: 67 Festing Road, Putney, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 January 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 January 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CORPORATE OFFICER LIMITED

• Correspondence address: Bolam House, King & George Streets, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Appointed on: 7 September 2002
• Resigned on: 2 January 2007

INCORPORATE DIRECTORS LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Director
• Appointed on: 9 July 2002
• Resigned on: 7 August 2002