THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED

Company number 05394698

21 officers / 18 resignations

VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
• Role (Active): Secretary
• Appointed on: 31 January 2014

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• Registration number: 2658304

DEAN, Benjamin Christopher Jacob

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHEEHAN, Richard Keith

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 17 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HAMMOND, David

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 31 January 2014

STEVENS, Martin

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 9 November 2007
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Accountant

WEST, Robert Stuart

• Correspondence address: 85 Pickhurst Rise, Bromley, Kent, BR4 0AE
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Accountant

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 20 July 2005

BIRLEY SMITH, Gaynor

• Correspondence address: Common House, Ivington Court Ivington, Leominster, Herefordshire, HR6 0JW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 18 April 2007
• Resigned on: 14 May 2008
• Nationality: English
• Country of residence: England
• Occupation: Investment Director

EDWARDS, Matthew James

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 24 January 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRAHAM, John

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 18 September 2015
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GRAHAM, John

• Correspondence address: Innisfree Limited, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 14 May 2008
• Resigned on: 19 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HAYWARD, Alan

• Correspondence address: 3 White Oak Square, London Road, Swanley, Kent, BR8 7AG
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 24 November 2006
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARSON, Timothy Richard

• Correspondence address: SE9
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 July 2005
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SEMPLE, Brian Mervyn

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 19 January 2010
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHEEHAN, Richard Keith

• Correspondence address: Abacus House, 33 Gutter Lane, London, England, England, EC2V 8AS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 March 2017
• Resigned on: 19 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

SHEEHAN, Richard Keith

• Correspondence address: Innisfree Limited, Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 18 April 2007
• Resigned on: 31 January 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment

SIDHU, Sabrina

• Correspondence address: Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 19 September 2017
• Resigned on: 17 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

WARD, James William

• Correspondence address: Boundary House 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 16 December 2016
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 July 2005
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 20 July 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 20 July 2005