SUTAX LIMITED

00386828
200 BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE RG41 5RD

People & Contacts

Contact Details
Registered Address 200
BERKSHIRE PLACE WINNERSH TRIANGLE BERKSHIRE

RG41 5RD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ELIZABETH JANE EARLE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 15 Mar 2019

Appointment Type: D

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 26 Oct 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 28 Jun 1992

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 11 Apr 2003

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 30 Jun 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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CHANDAN KANTI BHOWMIK

Birthdate: Nov 1940

Nationality: BRITISH

Address: 22 ARMOUR HILL TILEHURST BERKSHIRE RG316JP

Date Appointed: 28 Jun 1992

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 19 Oct 1995

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR EWEN CAMERON

Birthdate: Feb 1942

Nationality: BRITISH

Address: OAKFIELD HOUSE STATION ROAD BERKSHIRE RG108EU

Date Appointed: 28 Jun 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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KELLY FIELDING

Birthdate: Sep 1956

Nationality: BRITISH

Address: 6 FRIARS STILE PLACE SURREY TW106NL

Date Appointed: 10 Mar 1994

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAM FRASER

Birthdate: Oct 1975

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 03 Feb 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY EDWARD HOLLAND

Birthdate: Oct 1950

Nationality: BRITISH

Address: 6 BROOKLYN DRIVE EMMER GREEN BERKSHIRE RG48SS

Date Appointed: 29 Mar 1994

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS MICHELE ELAINE HUDSON

Birthdate: Jun 1966

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 26 Oct 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS F LARKINS

Birthdate: May 1961

Nationality: AMERICAN

Address: 110 GREEN AVENUE NEW JERSEY NJ 0794

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW NIGEL LLOYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 25 Apr 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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JEROME MAIRONI

Birthdate: Jun 1965

Nationality: FRENCH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 27 Apr 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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STUART ROBERT MCCORMACK

Birthdate: Apr 1979

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 07 Oct 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JASON LLOYD PROTHEROE

Birthdate: Nov 1952

Nationality: BRITISH

Address: 200 BERKSHIRE PLACE BERKSHIRE RG415RD

Date Appointed: 30 Jun 2005

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ALLAN RICHARDS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 12 THISTLE GROVE SW109RZ

Date Appointed: 30 Jun 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR JEREMY JAMES ROE

Birthdate: Jul 1947

Nationality: BRITISH

Address: GREEN GINGER HOOK HEATH ROAD SURREY GU220QE

Date Appointed: 03 Sep 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ASHISH KUMAR SARAF

Birthdate: Jan 1979

Nationality: INDIAN

Address: HONEYWELL HOUSE SKIMPED HILL LANE BERKS RG121EB

Date Appointed: 13 Feb 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN J TUS

Birthdate: Oct 1958

Nationality: AMERICAN

Address: 10 CHARTER CIRCLE PENNSYLVANIA 18974

Date Appointed: 31 Mar 2005

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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GEORGE VAN KULA III

Birthdate: Jul 1963

Nationality: AMERICAN

Address: AVENUE DES 4 SAISONS

Date Appointed: 31 Mar 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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