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TOLCHARD AND SON LIMITED

Company number 00683250

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Officers: 29 officers / 26 resignations

MOORE, Christopher John

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Active
Director
Date of birth
February 1970
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOUNTSTEVENS, Lawson John Wembridge

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Active
Director
Date of birth
January 1968
Appointed on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Director

PATERSON, Sean Michael

Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Role Active
Director
Date of birth
September 1982
Appointed on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

APPLEBY, Francesca

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
7 October 2014
Resigned on
29 August 2017

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
21 July 1992
Resigned on
26 April 2002
Nationality
British

BLAND, John Arthur

Correspondence address
40 Treveneague Gardens, Plymouth, Devon, PL2 3SX
Role Resigned
Secretary
Appointed before
14 July 1991
Resigned on
21 July 1992
Nationality
British

HARRIS, Claire Louise

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
1 February 2013
Resigned on
7 October 2014

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
30 November 2006
Nationality
British

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
6 July 2011
Nationality
British

TYRRELL, Helen

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Secretary
Appointed on
6 July 2011
Resigned on
1 February 2013

BASHFORTH, Edward Michael

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BAYLIS, Michael Bernard

Correspondence address
105 Ilsham Road, Torquay, Devon, TQ1 2JD
Role Resigned
Director
Date of birth
May 1946
Appointed before
14 July 1991
Resigned on
28 February 1992
Nationality
British
Occupation
Company Director

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Director
Date of birth
November 1944
Appointed on
11 June 1993
Resigned on
12 August 2002
Nationality
British
Occupation
Secretary

BLUNT, Ian John Aldrich

Correspondence address
10 Carrine Road, Newbridge, Truro, Cornwall, TR1 3XB
Role Resigned
Director
Date of birth
July 1957
Appointed before
14 July 1991
Resigned on
11 March 1996
Nationality
British
Occupation
Company Director

BOUGHTON, John Richard

Correspondence address
38 Wellfields, Loughton, Essex, IG10 1NY
Role Resigned
Director
Date of birth
February 1949
Appointed on
30 March 1992
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

DANDO, Stephen Peter

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1972
Appointed on
18 June 2010
Resigned on
29 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUTTON, Philip

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORDE, David

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
February 1968
Appointed on
29 August 2017
Resigned on
31 July 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

JONES, Bruce Abbott

Correspondence address
1 Hall Drive, Hanbury, Staffordshire, DE13 8TF
Role Resigned
Director
Date of birth
October 1941
Appointed on
4 August 1997
Resigned on
10 December 1999
Nationality
British
Occupation
Company Director

KEMP, Deborah Jane

Correspondence address
6 Station Road, Hampton In Arden, Solihull, B92 0BJ
Role Resigned
Director
Date of birth
February 1961
Appointed on
12 August 2002
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARDELL, James Charles

Correspondence address
11 Alder Close, Aller Park, Newton Abbot, Devon, TQ12 4TJ
Role Resigned
Director
Date of birth
March 1958
Appointed before
14 July 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Company Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
10 December 1999
Resigned on
17 October 2007
Nationality
British
Occupation
Director

NUTT, Joseph Anthony

Correspondence address
Churston Court Cottage, Green Lane Churston Ferrers, Brixham, Devon, TQ5 0JE
Role Resigned
Director
Date of birth
May 1933
Appointed before
14 July 1991
Resigned on
13 September 1991
Nationality
British
Occupation
Company Director

PEAKER, William James

Correspondence address
Spring Leap, Old Carnon Hill Carnon Downs, Truro, Cornwall, TR3 6LF
Role Resigned
Director
Date of birth
August 1949
Appointed before
14 July 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Company Director

PRESTON, Neil David

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 June 1999
Resigned on
18 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANNAHILL, David James

Correspondence address
Heineken Uk Limited, 3-4 Broadway Park, Edinburgh, United Kingdom, EH12 9JZ
Role Resigned
Director
Date of birth
July 1977
Appointed on
29 August 2017
Resigned on
24 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

TITMUS, Michael William

Correspondence address
The Heathers, 1 Angus Close, Horsham, West Sussex, RH12 2EQ
Role Resigned
Director
Date of birth
May 1939
Appointed before
14 July 1993
Resigned on
11 March 1996
Nationality
British
Country of residence
England
Occupation
Company Director

WHITEHEAD, Gordon William George

Correspondence address
Rosedale, 24 Jacks Lane, Marchington, Staffordshire, ST14 8LW
Role Resigned
Director
Date of birth
July 1938
Appointed on
11 June 1993
Resigned on
5 March 1999
Nationality
British
Occupation
Accountant

WILKINSON, Anthony Eric

Correspondence address
Bupton Grange, Longford Lane Longford, Ashbourne, Derbyshire, DE6 3DT
Role Resigned
Director
Date of birth
February 1940
Appointed before
14 July 1991
Resigned on
16 June 1999
Nationality
British
Occupation
Company Director