TALSEN SERVICE COMPANY LIMITED

Company number 08743735

11 officers / 7 resignations

BUSH, Lisa Jane

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 30 October 2020

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 3 August 2023

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• Registration number: 06327030

COWARD, Russell David

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARKHAM, Daniel

• Correspondence address: The Orchard, Daisy Green, Colchester, Essex, United Kingdom, CO3 8NG
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

COWARD, Russell David

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 October 2020

BEVERIDGE, Hazel Etta

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 October 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DOHERTY, Darren Peter

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 22 October 2013
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Broker

FOSTER, David

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 May 2016
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LLOYD, Steven Michael

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 18 May 2015
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MATTHEWS, Jonathan Peter

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 October 2013
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCMELLIN, Andrew Neil

• Correspondence address: 7 Bishopsgate, London, EC2N 3AR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 16 October 2018
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director