TULLOW GROUP SERVICES LIMITED

05660209
9 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5XT

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People & Contacts

Contact Details
Registered Address 9
CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON

W4 5XT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 493 LIMITED 21 Dec 2005 - 26 Jan 2006
People

Current directors

MR ADAM FARQUHAR HOLLAND

Birthdate: Feb 1981

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 01 Aug 2019

Appointment Type: D

Other Appointments: None

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MR MICHAEL FRANCIS WALSH

Birthdate: Feb 1967

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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RACHANA PATEL

Birthdate: May 1985

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 31 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 21 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR ALAN GRAHAM MARTIN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 WALPOLE GARDENS STRAWBERRY HILL MIDDX TW25SJ

Date Appointed: 26 Jan 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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KEVIN MASSIE

Birthdate: N/A

Nationality:

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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MR RICHARD GEORGE TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 18 Sep 2008

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 21 Dec 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR AIDAN JOSEPH HEAVEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 26 Jan 2006

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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THOMAS GERARD HICKEY

Birthdate: Jul 1968

Nationality: IRISH

Address: 26 TEMPLEOGUE LODGE DUBLIN 6W

Date Appointed: 26 Jan 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR ALAN GRAHAM MARTIN

Birthdate: Feb 1954

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 26 Jan 2006

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR KEVIN MICHAEL MASSIE

Birthdate: Feb 1980

Nationality: CANADIAN

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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DR ANGUS MURRAY MCCOSS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR PAUL MCDADE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 25 Jan 2006

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID MILLER

Birthdate: Dec 1982

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MATTHEW JOHN O'DONOGHUE

Birthdate: Aug 1944

Nationality: IRISH

Address: 4 DUNCANNON HOUSE 26 LINDSAY SQUARE SW1V2HT

Date Appointed: 26 Jan 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR RUPERT RICHMOND ROWLAND-CLARK

Birthdate: Jan 1975

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 14 Aug 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS KEITH SHEPHERD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR PETER GERALD SLOAN

Birthdate: Oct 1966

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR IAN SPRINGETT

Birthdate: Nov 1957

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 18 Sep 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JULIAN LESTER TEDDER

Birthdate: Jul 1969

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM HOWARD TORR

Birthdate: Dec 1957

Nationality: SOUTH AFRICAN

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 05 Aug 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR GEORGE LESLIE WOOD

Birthdate: Jun 1962

Nationality: BRITISH

Address: 9 CHISWICK PARK 566 CHISWICK HIGH ROAD W45XT

Date Appointed: 17 Jul 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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