TARANIS PARENTCO LIMITED

Company number 12415435

13 officers / 10 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 13 October 2023

UK Limited Company What's this?

• Registration number: 7038430

LILLEY, Adam Frederick

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPARKES, Robert James

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 12 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVERITT, Helen Louise

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 5 February 2020
• Resigned on: 13 October 2023

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 21 January 2020
• Resigned on: 5 February 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

BECK, Paul Michael Jeffrey

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 February 2020
• Resigned on: 27 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CAVANAGH, Lauren Alice

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 21 January 2020
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GRAY, Andrew Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 5 February 2020
• Resigned on: 12 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARRIS, Michael Paul

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 January 2020
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JONES, Hamish Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 February 2020
• Resigned on: 12 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

SANDERSON, Matthew Alexander

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 12 February 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THORNE, Muriel Shona

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 21 January 2020
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

YARDLEY, Michael David

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 January 2020
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor