TES MANAGEMENT PLC

Company number 09384309

10 officers / 4 resignations

CITY TOWER SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower, 40 Basinghall Street, London, EC2V 5DE
• Role (Active): Secretary
• Appointed on: 12 January 2015

UK Limited Company What's this?

• Registration number: 05119415

CHAWNER, Timothy

• Correspondence address: C/O Mcfaddens Llp, 80, Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 16 September 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Consultant

EVERY, Christopher Graeme

• Correspondence address: C/O Mcfaddens Llp, 80, Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: March 1952
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Edmund

• Correspondence address: C/O Mcfaddens Llp, 80, Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 6 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ODIER, James Laurent

• Correspondence address: C/O Mcfaddens Llp, 80, Coleman Street, London, England, EC2R 5BJ
• Role (Active): Director
• Date of birth: September 1949
• Appointed on: 6 January 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

EAA HOLDINGS LIMITED

• Correspondence address: PO Box 125900, 19th Floor, Business Centre, Conrad Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Active): Director
• Appointed on: 16 June 2021

Other Corporate Body or Firm What's this?

• Law governed: UNITED ARAB EMIRATES
• Legal form: LIMITED
• Place registered: UNITED ARAB EMIRATES
• Registration number: IC20131444

LISTER, John Terence

• Correspondence address: C/O Mcfaddens Llp, City Tower - Level 5, 40 Basinghall Street, London, England, EC2V 5DE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 6 January 2020
• Resigned on: 16 June 2021
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Chairman

ROWBOTHAM, Brian

• Correspondence address: City Tower-Level 5, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 January 2015
• Resigned on: 16 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ECB SERVICES LIMITED

• Correspondence address: 19th Floor, Crowne Plaza Commercial Tower, Sheikh Zayed Road, PO BOX 62425, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 16 September 2019
• Resigned on: 16 June 2021

Other Corporate Body or Firm What's this?

• Law governed: UNITED ARAB EMIRATES
• Legal form: LIMITED COMPANY
• Place registered: UNITED ARAB EMIRATES
• Registration number: IC20120875

HAMIRAH HOLDINGS LIMITWED

• Correspondence address: 19th Floor, Crowne Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Appointed on: 12 January 2015
• Resigned on: 16 September 2019

Registered in a Non European Economic Area What's this?

• Law governed: THE RAS AL KHAIMA INTERNATIONAL COMPANIES REGULATIONS 2006
• Legal form: INTERNATIONAL COMPANY ORGANISED UNDER THE RAS AL KHAIMA FREE TRADE ZONE AUTHORITY INTERNATIONAL COMPANY REGULATIONS 2006
• Place registered: UNITED ARAB EMIRATES
• Registration number: IC20120874