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TARTAN HOLDING COMPANY (NO. 1) LIMITED

Company number 05347667

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Officers: 24 officers / 23 resignations

MEADS, Paul Graham

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
February 1977
Appointed on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
18 November 2013

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
7 March 2005
Resigned on
30 April 2009

F&C REIT (CORPORATE SERVICES) LIMITED

Correspondence address
5 Wigmore Street, London, W1U 1PB
Role Resigned
Secretary
Appointed on
18 November 2013
Resigned on
8 August 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3143222

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 January 2005
Resigned on
7 March 2005

AKERS, Richard John

Correspondence address
Shepherds Down, Hill Road, Haslemere, Surrey, GU27 2NH
Role Resigned
Director
Date of birth
August 1961
Appointed on
7 March 2005
Resigned on
18 November 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ASHTON, Mark Arthur

Correspondence address
Oakfield, Hollycombe Close, Liphook, Hants, GU30 7HR
Role Resigned
Director
Date of birth
August 1963
Appointed on
15 June 2007
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BARBER, Claire Ann

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
September 1974
Appointed on
11 May 2012
Resigned on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BARBER, Claire Ann

Correspondence address
23 Silchester Place, Winchester, Hampshire, SO23 7FT
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 October 2007
Resigned on
6 November 2009
Nationality
British
Occupation
Senior Retail Asset Manager

BARZYCKI, Sarah Morrell

Correspondence address
27 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 March 2005
Resigned on
18 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Services Executive

BLAKE, Ashley Peter

Correspondence address
Bradgate, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
Role Resigned
Director
Date of birth
October 1969
Appointed on
16 January 2009
Resigned on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
7 March 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

COLLINS, Aubrey Mark

Correspondence address
28 Cleveland Road, Barnes, London, SW13 0AB
Role Resigned
Director
Date of birth
June 1956
Appointed on
7 March 2005
Resigned on
19 October 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DE BARR, Robert Henry

Correspondence address
Watermark Thames Lawn, St Peter Street, Marlow, Buckinghamshire, SL7 1QA
Role Resigned
Director
Date of birth
June 1950
Appointed on
29 November 2006
Resigned on
15 June 2007
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GREENSLADE, Martin Frederick

Correspondence address
5 Strand, London, United Kingdom, WC2N 5AF
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 September 2012
Resigned on
18 November 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 November 2009
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HADFIELD, Stephen James

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1972
Appointed on
6 November 2009
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Asset Manager

HADFIELD, Stephen James

Correspondence address
4 Balliol Avenue, Highams Park, London, E4 6LX
Role Resigned
Director
Date of birth
August 1972
Appointed on
13 March 2009
Resigned on
6 November 2009
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Asset Manager

HOLT, David Leslie Frank

Correspondence address
44 Osier Crescent, Muswell Hill, London, N10 1QW
Role Resigned
Director
Date of birth
December 1958
Appointed on
7 March 2005
Resigned on
30 September 2012
Nationality
British
Occupation
Finance Director

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 2008
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MARSHALL, Merrick Christopher Lawrence

Correspondence address
4 Upper Ashlyns Road, Berkhamsted, Hertfordshire, HP4 3BW
Role Resigned
Director
Date of birth
December 1959
Appointed on
7 March 2005
Resigned on
30 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

F&C REIT (CORPORATE DIRECTORS) LIMITED

Correspondence address
5 Wigmore Street, London, United Kingdom, W1U 1PB
Role Resigned
Director
Appointed on
18 November 2013
Resigned on
6 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3239672

F&C REIT (CORPORATE SERVICES) LIMITED

Correspondence address
5 Wigmore Street, London, United Kingdom, W1U 1PB
Role Resigned
Director
Appointed on
6 June 2014
Resigned on
8 August 2017

Registered in a European Economic Area What's this?

Place registered
5 WIGMORE STREET LONDON UNITED KINGDOM
Registration number
3143222

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 January 2005
Resigned on
7 March 2005