TAVETA INVESTMENTS LIMITED

Company number 04464926

24 officers / 17 resignations

BLOXHAM, Peter John Ronald

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role: Director
• Date of birth: March 1952
• Appointed on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COPPEL CBE, Andrew Maxwell

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role: Director
• Date of birth: August 1950
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOREY, Siobhan

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role: Director
• Date of birth: July 1972
• Appointed on: 29 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GRABINER, Ian Michael

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role: Director
• Date of birth: May 1959
• Appointed on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Philip Nigel Ross, Sir

• Correspondence address: 129 Marylebone Road, London, Nw1 5qd
• Role: Director
• Date of birth: March 1952
• Appointed on: 4 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAGUE, Gillian Anne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role: Director
• Date of birth: February 1965
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

PALOS, Brett Alexander

• Correspondence address: 29 Cavendish Close, London, NW8 9JB
• Role: Director
• Date of birth: July 1974
• Appointed on: 24 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Secretary
• Appointed on: 8 August 2002
• Resigned on: 23 June 2009
• Nationality: British
• Occupation: Accountant

GAMMON, Michelle Jane

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 22 December 2016
• Resigned on: 21 November 2019

GOLDMAN, Adam Alexander

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 23 June 2009
• Resigned on: 22 December 2016
• Nationality: British

MONTGOMERY, Catherine Anna

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 18 September 2020
• Resigned on: 21 April 2021

PRICE, Cheryl Joanne

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Secretary
• Appointed on: 6 February 2020
• Resigned on: 18 September 2020

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2002
• Resigned on: 8 August 2002

ALLKINS, Ian Mark

• Correspondence address: 35 Brentham Way, London, W5 1BE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 8 August 2002
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADY, Karren Rita, Baroness

• Correspondence address: West Ham United Fc, Boleyn Ground,, Green Street Upton Park, London, United Kingdom, E13 9AZ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2010
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chairman Of West Ham United Football Club

BROWN, Sharon

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 November 2017
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUDGE, Paul Everard

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 September 2009
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COACKLEY, Paul

• Correspondence address: 37 Forest Drive, Keston Park, Kent, BR2 6EE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 August 2002
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLES, Christopher James Mckenzie

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 10 September 2009
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

GRABINER, Anthony, Lord

• Correspondence address: 1 Essex Court, Temple, London, EC4Y 9AR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 10 June 2009
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HARRIS, Christopher Bryan

• Correspondence address: Colegrave House, 70 Berners Street, London, United Kingdom, W1T 3NL
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 December 2012
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEPHERD, David St John

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 March 2012
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SMITH, Jamie Drummond

• Correspondence address: Colegrave House, 70 Berners Street, London, England, W1T 3NL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 April 2019
• Resigned on: 30 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2002
• Resigned on: 8 August 2002