TAVISFORD LTD

Company number 06122954

17 officers / 16 resignations

HAYWARD, Ashley Grant

• Correspondence address: C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 10 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELDER, Simon John

• Correspondence address: Interiors House Unit 2b, Cranfield Road Lostock, Bolton, Lancashire, BL6 4SB
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Managing Director

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2007
• Resigned on: 7 March 2007

EASTWOOD, Craig Anthony

• Correspondence address: The Green Sand Foundary, 99 Water Lane, Leeds, England, LS11 5QN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 November 2019
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELDER, Simon John

• Correspondence address: Interiors House Unit 2b, Cranfield Road Lostock, Bolton, Lancashire, BL6 4SB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 March 2007
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KENDALL-JONES, Andrew

• Correspondence address: Units 5-7 Bramley Business Park, Railsfield Rise, Leeds, England, LS13 3SA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 5 July 2016
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LANIGAN, Philip Nicholas

• Correspondence address: Cavendish House, Cross Street, Sale, United Kingdom, M33 7BU
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 March 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LENEHAN, Anthony Stephen

• Correspondence address: Cavendish House, Cross Street, Sale, England, M33 7BU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 3 April 2018
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCLAREN, John Robert

• Correspondence address: Interiors House Unit 2b, Cranfield Road Lostock, Bolton, Lancashire, BL6 4SB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 12 March 2007
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RAND, David

• Correspondence address: Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 July 2021
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROOK, Thomas Edward

• Correspondence address: Units 5-7 Bramley Business Park, Railsfield Rise, Leeds, England, LS13 3SA
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 August 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMEATON, Richard Paul

• Correspondence address: Lyme Green Business Park, Brunel Road, Macclesfield, England, SK11 0TA
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 31 July 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOUTHERN, Joan

• Correspondence address: Interiors House Unit 2b, Cranfield Road Lostock, Bolton, Lancashire, BL6 4SB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 12 March 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

TAYLOR, Nigel Paul

• Correspondence address: The Green Sand Foundary, 99 Water Lane, Leeds, England, LS11 5QN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 29 November 2019
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WALSH, Andrew Keith

• Correspondence address: Interiors House Unit 2b, Cranfield Road Lostock, Bolton, Lancashire, BL6 4SB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 November 2010
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial & Finance Director

WORNE, Timothy Simon

• Correspondence address: The Green Sand Foundary, 99 Water Lane, Leeds, England, LS11 5QN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 28 August 2019
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 21 February 2007
• Resigned on: 7 March 2007