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TUNSTALL GROUP HOLDINGS LIMITED

Company number 05459713

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Officers: 25 officers / 23 resignations

FURNISS, Jonathan Paul

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Active
Secretary
Appointed on
4 September 2014
Nationality
British

PETERS, Emil Edward

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Active
Director
Date of birth
October 1973
Appointed on
16 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DUFFY, Neil Anthony

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Secretary
Appointed on
9 June 2005
Resigned on
24 May 2011
Nationality
British
Occupation
Director

DYSON, Kevin Frederick

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Secretary
Appointed on
24 May 2011
Resigned on
26 February 2013
Nationality
British

PARKER, Shaun

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
4 September 2014
Nationality
British

WEBSTER, Richard Philip James

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Secretary
Appointed on
26 February 2013
Resigned on
10 February 2014
Nationality
British

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Secretary
Appointed on
23 May 2005
Resigned on
9 June 2005

BALDWIN, Gil Talbot

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 April 2010
Resigned on
30 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLEY, James Peter

Correspondence address
Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL
Role Resigned
Director
Date of birth
December 1962
Appointed on
9 June 2005
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Marketing Director

DAVY, Michael Robert

Correspondence address
34 Gresham Gardens, Golders Green, London, NW11 8PD
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 September 2005
Resigned on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Investment Director

DUFFY, Neil Anthony

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 June 2005
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Director

DYSON, Kevin Frederick

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 January 2010
Resigned on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAPPEN KUEPER, Ludger

Correspondence address
Karl Mueller Weg 4, Roedermark, Hessen D63322, Germany
Role Resigned
Director
Date of birth
March 1955
Appointed on
9 June 2005
Resigned on
3 April 2008
Nationality
German
Occupation
Director

MILLER, Alistair Mckenzie

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
August 1969
Appointed on
26 April 2017
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Financial Accountant

MOORES, Robert Patrick

Correspondence address
South Lodge, Sandy Lane, Guildford, Surrey, GU3 1HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
6 April 2006
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Shaun

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 February 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Craig

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
June 1970
Appointed on
15 August 2017
Resigned on
17 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, John Lee

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
November 1958
Appointed on
25 January 2019
Resigned on
16 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SADLER, Stephen Joseph

Correspondence address
1 Hillam Hall View, Hillam, Leeds, West Yorkshire, LS25 5NR
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 June 2005
Resigned on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Director

STOBART, Paul Lancelot

Correspondence address
Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Director
Date of birth
May 1957
Appointed on
27 November 2013
Resigned on
19 September 2016
Nationality
British
Country of residence
England
Occupation
Director

SUTHERLAND, Gordon

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 September 2016
Resigned on
13 May 2022
Nationality
British
Country of residence
England
Occupation
Director

THORPE, David Allan

Correspondence address
Bobble Barn Farmhouse, Little Rissington, Gloucestershire, GL54 2ND
Role Resigned
Director
Date of birth
August 1949
Appointed on
11 November 2005
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBSTER, Richard Philip James

Correspondence address
Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 February 2013
Resigned on
10 February 2014
Nationality
British
Country of residence
England
Occupation
Accountant

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
23 May 2005
Resigned on
9 June 2005

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, EC1A 2AL
Role Resigned
Director
Appointed on
23 May 2005
Resigned on
9 June 2005