TANGIBLE FINANCIAL LIMITED

Company number 02708053

48 officers / 45 resignations

BENTLEY, Mark

• Correspondence address: 7 Midford Place, London, W1T 5BG
• Role: Secretary
• Appointed on: 30 November 2010

BENTLEY, Mark

• Correspondence address: 7 Midford Place, London, W1T 5BG
• Role: Director
• Date of birth: December 1970
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Mark Coleridge

• Correspondence address: 7 Midford Place, London, W1T 5BG
• Role: Director
• Date of birth: November 1965
• Appointed on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Geoffrey Ernest

• Correspondence address: 16 Boston Gardens, Hanwell, London, W7 2AN
• Role (Resigned): Secretary
• Appointed on: 13 April 1992
• Resigned on: 30 September 1993
• Nationality: British

DAVIES, Julian Lyndon

• Correspondence address: Westbush House Hailey Lane, Hailey, Hertford, Hertfordshire, SG13 7NY
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 12 July 2007
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Julian Lyndon

• Correspondence address: Westbush House Hailey Lane, Hailey, Hertford, Hertfordshire, SG13 7NY
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 October 2004
• Nationality: British

NEEVES, Barry John Richard

• Correspondence address: Wellmore Cricket Hill Lane, Yateley, Hampshire, GU46 6BA
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Finance Director

TULLIS, Neil Donaldson

• Correspondence address: Chimneys 59 Greenways, Beckenham, Kent, BR3 3NQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Chartered Accoutant

WATKIN, Shelley Dawn

• Correspondence address: 23c, The Avenue, Beckenham, Kent, United Kingdom, BR3 5DG
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 1992
• Resigned on: 13 April 1992

ANTENEN, Simon Anthony John

• Correspondence address: 9 Marham Gardens, London, SW18 3JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 6 March 2001
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Advertising

BEVACQUA, Richard Domenico

• Correspondence address: Oast House, Shrub Lane, Burwash, East Sussex, TN19 7EB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 May 2004
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, Jennifer Kate

• Correspondence address: 1 Oxberry Avenue, London, SW6 5SP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 September 1992
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Company Director

BROOKS, Christopher John

• Correspondence address: 10 Larksway, Bishops Stortford, Hertfordshire, CM23 4DG
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 October 2004
• Resigned on: 25 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Account Director

CAMP, Lucian William Newton

• Correspondence address: 91 Camden Mews, London, NW1 9BW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 April 1997
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CHIPPERFIELD, Stephen John

• Correspondence address: Greenways, Cotleigh, Honiton, Devon, EX14 9HN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 13 April 1992
• Resigned on: 5 July 2007
• Nationality: British
• Occupation: Chief Executive

CLARKE, Geoffrey Ernest

• Correspondence address: 16 Boston Gardens, Hanwell, London, W7 2AN
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 30 April 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Chartered Accountant

DALTON, Vanessa Claire

• Correspondence address: 22 The Gardens, Tongham, Farnham, Surrey, GU10 1DZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 18 May 2000
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Creative Services Director

DARBYSHIRE, Jayne

• Correspondence address: 14 Trafalgar Court, Glamis Road, London, E1W 3TF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 June 2000
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Board Account Director

DAVIES, Julian Lyndon

• Correspondence address: Westbush House Hailey Lane, Hailey, Hertford, Hertfordshire, SG13 7NY
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 September 1998
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ELLIS, Avril Dawn

• Correspondence address: 44 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 October 2006
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Director

FENECH, Peter Michael

• Correspondence address: 10 Stile Hall Gardens, London, W4 3BP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 April 1992
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Company Director

FROST, Matthew

• Correspondence address: 15 Pulteney Gardens, Bath, Avon, BA2 4HG
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 21 February 2008
• Resigned on: 12 September 2008
• Nationality: British
• Occupation: Director

GORDON, Paul Laurence

• Correspondence address: The Cottage, The Cottage, California Lane, Bushey Heath, Hertfordshire, WD23 1EP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 April 1999
• Resigned on: 10 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HALL, David Jenkinson

• Correspondence address: 3 Cromwell Place, London, N6 5HR
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 April 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Director

HENDERSON, Sarah Ann

• Correspondence address: 11 Porden Road, Brixton, London, SW2 5SA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 21 February 2008
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Christopher John

• Correspondence address: 14 Bellevue Road, Ealing, London, W13 8DE
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 2002
• Resigned on: 11 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Copywriter

HILL, Roderic Gordon

• Correspondence address: 19 Scarsdale Villas, London, W8 6PT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 30 April 1992
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INGRAM, Sean Francis

• Correspondence address: 18 Stoke Row Road, Peppard Common, Henley On Thames, Oxfordshire, RG9 5EP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2004
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Elaine Clare

• Correspondence address: 3 Canonbury Lane, London, N1 2AS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 September 2002
• Resigned on: 23 June 2006
• Nationality: British
• Occupation: Advertising

KIRKBY, James Peter

• Correspondence address: 6 Well Close, Leigh, Sevenoaks, Kent, TN11 8RQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 February 2008
• Resigned on: 16 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNEESHAW, David Quinnell

• Correspondence address: 15 Criffel Avenue, London, SW2 4AY
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 April 1992
• Resigned on: 10 July 1992
• Nationality: British
• Occupation: Company Director

LEE, Michael

• Correspondence address: 34 Elsie Road, London, SE22 8DX
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 6 March 2001
• Resigned on: 15 February 2006
• Nationality: British
• Occupation: Art Director

MURRAY, Alastair Peter

• Correspondence address: 101 Abbotsbury Road, London, W14 8EP
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 30 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Company Director

NEEVES, Barry John Richard

• Correspondence address: Wellmore Cricket Hill Lane, Yateley, Hampshire, GU46 6BA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2004
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director