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TISHELCO NO 1

Company number 00278496

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Officers: 26 officers / 23 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
1 November 2009

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

SMITH, Neil Campbell

Correspondence address
The Ark, 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ
Role
Director
Date of birth
June 1969
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SWITHENBANK, Joseph Preston

Correspondence address
2-4, Rue Pillet Will, Paris, France, 75009
Role
Director
Date of birth
April 1984
Appointed on
19 November 2013
Nationality
Us Citizen
Country of residence
France
Occupation
Finance/Controllership

ENOCH, Simon Jocelyn

Correspondence address
38 Chiddingstone Street, Fulham, London, SW6 3TG
Role Resigned
Secretary
Appointed on
24 October 1994
Resigned on
1 December 1997
Nationality
British

PRICE, Philip Ian

Correspondence address
4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR
Role Resigned
Secretary
Appointed before
31 October 1992
Resigned on
24 October 1994
Nationality
British

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
31 October 2009

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
1 December 1997
Resigned on
16 April 2000

TRAF SHELF (NOMINEES) LIMITED

Correspondence address
Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
22 January 2004

BEADLE, Paul Laurence

Correspondence address
Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR
Role Resigned
Director
Date of birth
September 1969
Appointed on
23 March 2010
Resigned on
19 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
European Operations Director

CAKEBREAD, David

Correspondence address
2630 The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4GQ
Role Resigned
Director
Date of birth
September 1964
Appointed on
19 November 2013
Resigned on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHANDLER, Andrew Philip

Correspondence address
66 Baywell, Leybourne, West Malling, Kent, ME19 5QQ
Role Resigned
Director
Date of birth
March 1957
Appointed on
11 March 1994
Resigned on
6 October 1994
Nationality
British
Occupation
Finance Director

CITRON, Zachary Joseph

Correspondence address
23 Holders Hill Crescent, London, NW14 1NE
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 June 2003
Resigned on
11 July 2003
Nationality
British
Occupation
Solicitor

CLARK, Roy Graham

Correspondence address
18 Rosary Gardens, London, SW7 4NT
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 December 2001
Resigned on
30 March 2004
Nationality
British
Occupation
Tax Adviser

CLUBB, Ian Mcmaster

Correspondence address
Pond House, Hadley Green, Hertfordshire, EN5 4PS
Role Resigned
Director
Date of birth
January 1941
Appointed on
6 October 1994
Resigned on
1 December 1994
Nationality
British
Occupation
Director

CROWTHER, Jonathan Michael

Correspondence address
11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 January 2003
Resigned on
30 March 2004
Nationality
British
Country of residence
England
Occupation
Director

ENOCH, Simon Jocelyn

Correspondence address
38 Chiddingstone Street, Fulham, London, SW6 3TG
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 December 1994
Resigned on
1 December 1997
Nationality
British
Country of residence
England
Occupation
Secretary/Sol

GOODWIN, Eric

Correspondence address
Brewers Wood Pondfield Lane, Shorne, Gravesend, Kent, DA12 3LD
Role Resigned
Director
Date of birth
July 1941
Appointed before
31 October 1992
Resigned on
11 March 1994
Nationality
British
Country of residence
England
Occupation
Company Director

GREEN, Pamela Anne

Correspondence address
7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
Role Resigned
Director
Date of birth
April 1960
Appointed on
18 December 2001
Resigned on
30 March 2004
Nationality
British
Occupation
Director

HOWELL, David

Correspondence address
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
Role Resigned
Director
Date of birth
March 1949
Appointed on
14 May 1996
Resigned on
27 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MONTAGUE, Robert Joel

Correspondence address
Pusey House, Pusey, Oxfordshire, SN7 8QB
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 October 1994
Resigned on
21 December 1994
Nationality
British
Occupation
Company Director

RAINE, Richard Denby

Correspondence address
1 Acris Street, London, SW18 2QT
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 December 1994
Resigned on
26 July 1996
Nationality
British
Occupation
Accountant

RIEDIJK, Hans Arie

Correspondence address
Trompenburo Straat 10m, Amsterdam, The Netherlands, 1079 TX
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 December 1997
Resigned on
2 July 1999
Nationality
Dutch
Occupation
Director

SMITH, Nicholas Handran

Correspondence address
Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL
Role Resigned
Director
Date of birth
March 1949
Appointed before
31 October 1992
Resigned on
15 April 1994
Nationality
Australian
Occupation
Solicitor

SMITS, Robert Anthony

Correspondence address
Heemraadschapslaan 2, 1181 Vb, Amstelveen
Role Resigned
Director
Date of birth
January 1956
Appointed on
27 November 1997
Resigned on
30 June 1999
Nationality
Dutch
Occupation
Director

STONE, Richard

Correspondence address
6 Birchways, Appleton, Cheshire, WA4 5DQ
Role Resigned
Director
Appointed on
2 May 1997
Resigned on
31 October 1997
Nationality
British
Occupation
Accountant

T I P EUROPE LIMITED

Correspondence address
3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Appointed on
2 July 1999
Resigned on
5 February 2016