TESSELLA LIMITED

Company number 01466429

26 officers / 23 resignations

MANGAN, Julie Elizabeth

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Secretary
• Appointed on: 18 December 2020

MARGETTS, Paul Arthur

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SOUILIJAERT, David

• Correspondence address: Debbie Aldous, 1 Forge End, Woking, England, GU21 6DB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 16 December 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

ELLIOTT, Stephanie Anne

• Correspondence address: 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3PX
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 2 December 2015
• Nationality: Irish
• Occupation: Acountant

GELL, Kevin John

• Correspondence address: Tessella Support Services Plc, 3 Vineyard Chambers, Abingdon, Oxfordshire, OX14 3PX
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 29 February 2008
• Nationality: British

TORESSE, Stella

• Correspondence address: Shackleton House, 2nd Floor, 4 Battle Bridge Lane, London, England, SE1 2HP
• Role (Resigned): Secretary
• Appointed on: 2 December 2015
• Resigned on: 18 December 2020

BYRNE, Robert John, Mr.

• Correspondence address: Shackleton House, Battle Bridge Lane, London, England, SE1 2HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 October 2016
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHOWN, Nigel Michael

• Correspondence address: 26 The Quadrant Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

ELLIOTT, Stephanie Anne

• Correspondence address: 26 The Quadrant Abingdon Science Park, Abingdon, Oxfordshire, Uk, OX14 3YS
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 17 September 2012
• Resigned on: 2 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

GABY, Alan

• Correspondence address: 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 January 2007
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GELL, Brenda

• Correspondence address: Tessella Support Services Plc, 3 Vineyard Chambers, Abingdon, Oxfordshire, OX14 3PX
• Role (Resigned): Director
• Date of birth: April 1927
• Appointed before: 6 December 1991
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GELL, John Charles Frederick

• Correspondence address: 11 New Street, Abingdon, Oxfordshire, OX14 3PE
• Role (Resigned): Director
• Date of birth: September 1920
• Appointed before: 6 December 1991
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

GELL, Judith Alicia

• Correspondence address: 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 6 December 1991
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

GELL, Kevin John

• Correspondence address: 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 6 December 1991
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEW, Jason

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 December 2021
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GUINET, Nicolas

• Correspondence address: 26 The Quadrant Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 December 2015
• Resigned on: 16 July 2016
• Nationality: French
• Country of residence: Uk
• Occupation: Cfo

KIRWAN, Mark Richard

• Correspondence address: 26 The Quadrant Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 May 2017
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KIRWAN, Mark Richard

• Correspondence address: 26 The Quadrant Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 December 2014
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PROSSER, Josephine Maud

• Correspondence address: Tessella Support Services Plc, 3 Vineyard Chambers, Abingdon, Oxfordshire, OX14 3PX
• Role (Resigned): Director
• Date of birth: July 1921
• Appointed before: 6 December 1991
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

PROSSER, Thomas Noel Castree

• Correspondence address: 8 Westfields, Abingdon, Oxfordshire, OX14 1BA
• Role (Resigned): Director
• Date of birth: November 1915
• Appointed before: 6 December 1991
• Resigned on: 22 May 1994
• Nationality: British
• Occupation: Director

SIMMS, Michael John

• Correspondence address: 26 The Quadrant Abingdon Science Park, Abingdon, Oxfordshire, OX14 3YS
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 December 2015
• Resigned on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STEPHENS, Grant Maclean

• Correspondence address: 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 January 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Director

TILBURY, Jonathan Fitzgerald

• Correspondence address: 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 January 2007
• Resigned on: 2 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOWNSEND, Peter John, Dr

• Correspondence address: 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 6 December 1991
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Director

VICKERS, Andrew, Dr

• Correspondence address: 1 Forge End, Woking, England, GU21 6DB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 December 2020
• Resigned on: 30 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WALKER, Robert Percy Hugh

• Correspondence address: 26 The Quadrant, Abingdon Science Park, Abingdon, Oxfordshire, England, OX14 3YS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 25 January 2007
• Resigned on: 20 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director