TES HOLDINGS LIMITED

Company number 06279665

19 officers / 18 resignations

TAKEMORI, Yuki

• Correspondence address: Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
• Role: Director
• Date of birth: April 1972
• Appointed on: 14 June 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Banker

BURRIS, Mathew William

• Correspondence address: Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom, CF31 3XR
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 28 July 2016
• Nationality: British
• Occupation: Accountant

LOUDEN, Nicholas William

• Correspondence address: Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 1 February 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 16 July 2007

BURRIS, Mathew William

• Correspondence address: Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom, CF31 3XR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 November 2009
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, Ashley Gerard

• Correspondence address: Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom, CF31 3XR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 July 2007
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

EVERETT, Martyn John

• Correspondence address: Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 June 2016
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBSON, Karl Spencer

• Correspondence address: Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 15 August 2016
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operations Officer

GORING-THOMAS, David Rhys

• Correspondence address: Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom, CF31 3XR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 April 2013
• Resigned on: 28 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

GRABOWSKI, Bertrand Philippe

• Correspondence address: Aviation House, Brocastle Avenue, Waterton Industrial Estate, Bridgend, United Kingdom, CF31 3XR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 July 2007
• Resigned on: 25 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banking

JOHN, Robert James

• Correspondence address: 3 Parc Castell Y Mynach, Creigiau, Cardiff, South Glamorgan, CF15 9NU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2007
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2007
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LOUDEN, Nicholas William

• Correspondence address: Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 January 2015
• Resigned on: 18 November 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Finance Officer

NAKANISHI, Hiroshi

• Correspondence address: Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2014
• Resigned on: 8 November 2016
• Nationality: Japaneese
• Country of residence: Japan
• Occupation: General Manager

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 June 2007
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SAYRE, Stephan Jean

• Correspondence address: Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 July 2007
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

SHIMIZU, Tappei, Mr.

• Correspondence address: Kpmg Llp, 15 Canada Square, London, Greater London, E14 5GL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 May 2014
• Resigned on: 8 November 2016
• Nationality: Japanese
• Country of residence: England
• Occupation: General Manager

SHISHIDO, Masanori

• Correspondence address: Marunouchi Park B1dg, 6-1 Marunouchi 2-Chome, Chiyoda-Ku, Tokyo, Japan
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 June 2012
• Resigned on: 1 May 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Businessman

UTSUKI, Jun, Mr.

• Correspondence address: Mid City Place, 71 High Holborn, London, WC1V 6BA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 June 2012
• Resigned on: 1 May 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Businessman