TUNCO (1999) 103 LIMITED

00891634
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ

People & Contacts

Contact Details
Registered Address PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS

B45 9PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STANGARD LIMITED 12 Sep 1990 - 29 Jun 1999
STANGARD (METAL WORKERS) LIMITED 10 Nov 1966 - 12 Sep 1990
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 24 Dec 2008

Appointment Type: C

Other Appointments: None

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MS JODI LEA

Birthdate: Mar 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN RONALD MILLS

Birthdate: Mar 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JONATHAN SHARPE

Birthdate: Apr 1980

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 14 Jul 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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VERNON JAMES LORD

Birthdate: Jun 1966

Nationality: BRITISH

Address: MALMESBURY HOUSE NEW PALE ROAD CHESHIRE WA143HG

Date Appointed: 01 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 18 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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BENEDICT JOHN SPURWAY MATHEWS

Birthdate: Jan 1967

Nationality: BRITISH

Address: FLAT 3 39 LOWER TEDDINGTON ROAD SURREY KT14HQ

Date Appointed: 15 Apr 1996

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 20 Oct 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: BRICKYARD COTTAGE RUSHOCK WORCESTERSHIRE WR90NS

Date Appointed: 10 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 08 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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DAVID ROBERT BARON

Birthdate: Feb 1943

Nationality: BRITISH

Address: 56 CROSSWAY HERTFORDSHIRE AL87EE

Date Appointed: 03 May 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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CAROL ANNE BEVERIDGE

Birthdate: Dec 1955

Nationality: BRITISH

Address: THE MILL HOUSE 8 THE SQUARE RIVERHEAD KENT TN132AA

Date Appointed: 14 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR GIAN BATTISTA CHIANDETTI

Birthdate: Feb 1935

Nationality: ITALIAN

Address: DANESWOOD MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 20 Oct 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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COMPASS ENTERTAINMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 30 Mar 1999

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES JAMES COPNER

Birthdate: Aug 1956

Nationality: BRITISH

Address: BRACKENWOOD MONKS WALK BERKSHIRE SL59AZ

Date Appointed: 15 Apr 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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FRANCES MCLOED COTTEE

Birthdate: Feb 1967

Nationality: BRITISH

Address: 70 DUNDONALD DRIVE ESSEX SS91NB

Date Appointed: 14 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW DAVENPORT

Birthdate: Jul 1943

Nationality: BRITISH

Address: RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH SURREY GU254SA

Date Appointed: 08 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR DOWNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: LANDSCAPE WORCESTERSHIRE WR66LL

Date Appointed: 31 Dec 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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JAMES MARSHAM GARDINER

Birthdate: Oct 1939

Nationality: BRITISH

Address: 9 BONAR PLACE KENT BR75RJ

Date Appointed: 20 Oct 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID KEITH GEMMELL

Birthdate: Jul 1948

Nationality: BRITISH

Address: 5 LEICESTER AVENUE CLIFTONVILLE KENT CT93DA

Date Appointed: 14 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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SIR JOHN GARRY HAWKES

Birthdate: Jul 1939

Nationality: BRITISH

Address: COAL PIT ROOKERY WAY WEST SUSSEX RH164RE

Date Appointed: 20 Oct 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE HENRIKSEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 30 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW HILL JOHNSTON

Birthdate: Jun 1926

Nationality: BRITISH

Address: BARFIELD BRANDSBY YO64RG

Date Appointed: 20 Oct 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MAURICE WILLIAM KELLY

Birthdate: Aug 1958

Nationality: BRITISH

Address: SPINNEY COTTAGE WING ROAD MENTMORE BUCKINGHAMSHIRE LU70QG

Date Appointed: 15 Aug 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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VERNON JAMES LORD

Birthdate: Jun 1966

Nationality: BRITISH

Address: MALMESBURY HOUSE NEW PALE ROAD CHESHIRE WA143HG

Date Appointed: 01 Sep 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MAGUIRE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 HIGH STREET HAMPTON IN ARDEN B920AE

Date Appointed: 18 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DONALD ALEXANDER MAIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: MAHOGANY HALL THE COMMON HERTFORDSHIRE WD49BX

Date Appointed: 28 Jul 1993

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 09 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY LOUIS MONNICKENDAM

Birthdate: Apr 1943

Nationality: BRITISH

Address: AUBURN HOUSE 39 HIGH STREET BUCKINGHAMSHIRE MK464EB

Date Appointed: 03 May 1995

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 29 Sep 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OWEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RODNEY PAGE

Birthdate: Feb 1942

Nationality: BRITISH

Address: WEST BANK 31 CHURCH ROAD SNEYD PARK AVON BS59LU

Date Appointed: 08 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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HELEN JANET PARSONS

Birthdate: Feb 1956

Nationality: BRITISH

Address: 7 CAMPDEN ROAD MIDDLESEX UB108ET

Date Appointed: 15 Apr 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK LITTLE PROCTOR

Birthdate: Jul 1930

Nationality: BRITISH

Address: THE TILE HOUSE 35 MAIN AVENUE MOOR PARK MIDDLESEX HA62LH

Date Appointed: 29 Jul 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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KEVIN VICTOR SLATTER

Birthdate: Apr 1955

Nationality: BRITISH

Address: 216 GIPSY ROAD KENT DA161JH

Date Appointed: 22 Feb 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: LITTLE OAKS 11 STONEYFIELDS FARNHAM ENGLAND GU98DU

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ALASTAIR DUNBAR STOREY

Birthdate: Dec 1952

Nationality: BRITISH

Address: THE WATERFRONT 300 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 08 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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KEITH JAMES WILSON

Birthdate: Jul 1961

Nationality: BRITISH

Address: THE WATERFRONT 300 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 08 Apr 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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