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TILECO (2012) BIDCO LIMITED

Company number 08228440

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Officers: 16 officers / 13 resignations

ATTERBURY, Karen Lorraine

Correspondence address
8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
Role Active
Secretary
Appointed on
7 January 2019

PAYNE, Christopher Richard

Correspondence address
8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG
Role Active
Director
Date of birth
September 1972
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Stephen Graham

Correspondence address
PO BOX 1, Gorsey Lane Coleshill, Birmingham, West Midlands, United Kingdom, B46 1LW
Role Active
Director
Date of birth
August 1954
Appointed on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CASTENSKIOLD, Erik

Correspondence address
Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
Role Resigned
Secretary
Appointed on
19 July 2013
Resigned on
7 December 2017
Nationality
British

GLEW, Robert

Correspondence address
Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
Role Resigned
Secretary
Appointed on
6 November 2012
Resigned on
19 July 2013

WARD, Sarah Louise

Correspondence address
PO Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
Role Resigned
Secretary
Appointed on
7 December 2017
Resigned on
27 July 2018

PRISM COSEC LIMITED

Correspondence address
Elder House, St George's Business Park, 207 Brooklands Road, Weybridge, Surrey, England, KT13 0TS
Role Resigned
Secretary
Appointed on
27 July 2018
Resigned on
7 January 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5533248

CASTENSKIOLD, Erik Holten

Correspondence address
Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 July 2013
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Offier

COLLIE, Alan Christopher

Correspondence address
Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
6 November 2012
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GLEW, Robert

Correspondence address
Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 November 2012
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HADDON, Neil Andrew

Correspondence address
Unit 3, Molesey Business Centre, Central Avenue, West Molesey, Surrey, United Kingdom, KT8 2QZ
Role Resigned
Director
Date of birth
July 1964
Appointed on
6 November 2012
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LURIE, Adrian Paul

Correspondence address
PO Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
Role Resigned
Director
Date of birth
February 1973
Appointed on
25 September 2012
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

NEWEY, Jon Mark

Correspondence address
PO Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 November 2012
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RILEY, Stephen Nicholas

Correspondence address
PO Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
Role Resigned
Director
Date of birth
August 1953
Appointed on
6 November 2012
Resigned on
7 December 2017
Nationality
British
Country of residence
England
Occupation
Director

TINGLE, Benjamin Lee

Correspondence address
PO Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 November 2012
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILSON, Neil Richard

Correspondence address
PO Box 1, Gorsey Lane, Coleshill, Birmingham, England, B46 1LW
Role Resigned
Director
Date of birth
May 1982
Appointed on
25 September 2012
Resigned on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager