TAN DELTA SYSTEMS PLC

Company number 06362470

18 officers / 12 resignations

HIGGINBOTTOM, John Nigel

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Active): Secretary
• Appointed on: 5 July 2024

ALVAREZ, Joy

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 9 April 2024
• Nationality: American
• Country of residence: Portugal
• Occupation: Non-Executive Director

CROSTON, Timothy John

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GREENWOOD, Christopher John

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HIGGINBOTTOM, John Nigel

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TUCKER, Simon Richard

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 16 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTH, Richard

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 28 July 2023

FINDLOW, Allan

• Correspondence address: Sandstone House, 11 High Street, Dronfield, Derbyshire, S18 1PX
• Role (Resigned): Secretary
• Appointed on: 5 September 2007
• Resigned on: 5 November 2013
• Nationality: British
• Occupation: Company Director

JOHNSON, Stephen Dean

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Resigned): Secretary
• Appointed on: 1 February 2024
• Resigned on: 5 July 2024

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2007
• Resigned on: 7 September 2007

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Resigned): Secretary
• Appointed on: 28 July 2023
• Resigned on: 1 February 2024

BOOTH, Richard

• Correspondence address: 49 Firthwood Road, Coal Aston, Sheffield, Derbyshire, S18 3BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 September 2007
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FINDLOW, Allan

• Correspondence address: Sandstone House, 11 High Street, Dronfield, Derbyshire, S18 1PX
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 5 September 2007
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNE, Jonathan Michael

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 May 2013
• Resigned on: 21 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Stephen Dean

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 18 August 2023
• Resigned on: 5 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MICKLETHWAITE, Kevin Ronald

• Correspondence address: 26 Rishworth Avenue, Emley, HD8 9SB
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 November 2007
• Resigned on: 1 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Simon Francis

• Correspondence address: 1 Carrera Court, Dinnington, Sheffield, S Yorks, England, S25 2RG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 May 2013
• Resigned on: 21 July 2023
• Nationality: United Kingdom
• 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: 5 September 2007
• Resigned on: 7 September 2007