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TESS MANAGEMENT LIMITED

Company number 04818565

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Officers: 13 officers / 11 resignations

EDWARDS, Victoria Anne

Correspondence address
Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
Role Active
Director
Date of birth
August 1970
Appointed on
7 September 2010
Nationality
British
Country of residence
England
Occupation
Director

STEEL, Sian Louise

Correspondence address
Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, England, SW1Y 4EL
Role Active
Director
Date of birth
June 1973
Appointed on
10 October 2008
Nationality
British
Country of residence
England
Occupation
Director

POSNER, Lyndsey Ann

Correspondence address
45 Northumberland Place, London, W2 5AS
Role Resigned
Secretary
Appointed on
6 August 2003
Resigned on
13 May 2016
Nationality
British
Occupation
Talent Agent

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 July 2003
Resigned on
6 August 2003

HEATH, Barrie Duncan

Correspondence address
Flat 3, 57 Earls Court Square, London, SW5 9DG
Role Resigned
Director
Date of birth
June 1946
Appointed on
6 August 2003
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Talent Agent

LAYTON, Charles Lewis

Correspondence address
68 Jane Street, Apt 1w, New York, 10014 Usa, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 October 2003
Resigned on
10 November 2006
Nationality
Usa
Occupation
Film Executive

LEVENTIS, Christodoulos Robert

Correspondence address
1 Horbury Mews, London, W11 3NL
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 January 2005
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYALL, Gavin

Correspondence address
Park View, Bambers Gr, Uttlesford, Hertfordshire, CM24
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 October 2003
Resigned on
17 October 2008
Nationality
British
Occupation
Model Agent

PAPPAS, Michael George

Correspondence address
111 Metropolitan Avenue, Suite 1050, Charlotte, North Carolina, Usa, 28204
Role Resigned
Director
Date of birth
October 1956
Appointed on
17 October 2003
Resigned on
20 November 2009
Nationality
British
Occupation
Director

POSNER, Lyndsey Ann

Correspondence address
45 Northumberland Place, London, W2 5AS
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 August 2003
Resigned on
13 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Talent Agent

SEMEL, John

Correspondence address
99 Clinton St, Apartment 14, Brooklyn, 11201 New York
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 February 2007
Resigned on
16 January 2009
Nationality
American
Occupation
Senior Vice President Business

THOMAS, Rhodri Mel

Correspondence address
Flat 17, Minstrel Court, Teesdale Close, London, E2 6PG
Role Resigned
Director
Date of birth
December 1977
Appointed on
29 April 2009
Resigned on
20 November 2009
Nationality
British
Occupation
Vp Production And Development (Tvc)

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 July 2003
Resigned on
6 August 2003