TERRAQUEST SOLUTIONS LIMITED

Company number 04653583

28 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 5 January 2021

UK Limited Company What's this?

• Registration number: 7038430

BIRKS, Nigel Francis

• Correspondence address: Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom, B2 5DB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 3 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREEN, Timothy Simon

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

KEAL, Geoffrey

• Correspondence address: Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom, B2 5DB
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KRISHNA, Vikram

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 9 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

GUEST, Lisa Jayne

• Correspondence address: Flat 2, Friary House Patrick Mews, Lichfield, Staffordshire, WS13 7BF
• Role (Resigned): Secretary
• Appointed on: 3 February 2004
• Resigned on: 13 September 2004
• Nationality: British

KEAL, Fiona

• Correspondence address: 41 Bridle Lane, Streetly, West Midlands, B74 3QE
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 2 February 2005
• Nationality: British

NEWBOLD, Kim

• Correspondence address: Fern House, 23 Coventry Road Coleshill, Birmingham, West Midlands, B46 3BB
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 28 November 2006
• Nationality: British

CS SECRECTARIES LIMITED

• Correspondence address: 55 King Street, Manchester, United Kingdom, M2 4LQ
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 28 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03782794

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 28 November 2006
• Resigned on: 23 July 2009

GW SECRETARIES LIMITED

• Correspondence address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 3 February 2004

BAKER, Malcolm Harvard

• Correspondence address: Nokopsia, 34c Temple Street Brill, Aylesbury, Buckinghamshire, HP18 9SX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 July 2004
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Consultant

CURRAN, Michael Joseph

• Correspondence address: Larchwood 12 Larch Road, Dumbreck, Glasgow, G41 5DA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

GANNON, Peter John

• Correspondence address: 33 Wentworth Road, Harborne, Birmingham, B17 9SN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 July 2003
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Consultant

HUTCHESON, Bernadette

• Correspondence address: 23 Yateley Avenue, Great Barr, Birmingham, West Midlands, B42 1JW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 16 July 2003
• Resigned on: 28 November 2006
• Nationality: British
• Occupation: Operations Director

JACKSON, David

• Correspondence address: Institute Cottage, Church Road Great Milton, Oxford, Oxfordshire, OX44 7PD
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 February 2007
• Resigned on: 23 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JASPER, John Arthur

• Correspondence address: The Barn, Fir Tree Farm Welsh Road West, Bascote, Warwickshire, CV47 2DY
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 13 February 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACHIN, Jonathan Frank

• Correspondence address: Swallowcliffe, 42 Uphill Way Uphill, Weston Super Mare, Avon, BS23 4TN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 September 2003
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MUSGRAVE, Timothy Moncrieff

• Correspondence address: 40 Oakham Road, Birmingham, B17 9DG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 July 2003
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PADGETT, Stephen John

• Correspondence address: Christmas Hill Farm, Gaydon Road, Bishops Itchington, Warwickshire, CV47 2QY
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 November 2006
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWER, David John

• Correspondence address: 21 Brookside Way, Wall Heath, Kingswinford, West Midlands, DY6 9AW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2003
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Andrew Christopher Melville

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 July 2017
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALLER, Richard Kenneth Charles

• Correspondence address: 30 Barlows Road, Edgbaston, Birmingham, B15 2PL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 June 2003
• Resigned on: 28 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WESTRAN, Ben Robert

• Correspondence address: Quayside Tower, 252-260 Broad Street, Birmingham, United Kingdom, B1 2HF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 28 February 2010
• Resigned on: 9 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITING, Stephen

• Correspondence address: 6 Victoria Mansions, Malvern Road, Cheltenham, GL50 2JH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 November 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

XIBERRAS, Darren Antony

• Correspondence address: 17 Dorchester Avenue, Penylan, Cardiff, South Glamorgan, CF23 9BS
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 23 May 2007
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GW INCORPORATIONS LIMITED

• Correspondence address: Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5JR
• Role (Resigned): Director
• Appointed on: 31 January 2003
• Resigned on: 16 July 2003

MEARS GROUP PLC

• Correspondence address: 1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AH
• Role (Resigned): Director
• Appointed on: 28 February 2010
• Resigned on: 9 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES, COMPANIES HOUSE IN CARDIFF
• Registration number: 03232863