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TARANIS PARENTCO LIMITED

Company number 12415435

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Officers: 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