TK ACCESS SOLUTIONS LIMITED

01166449
UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND TS18 3TB

People & Contacts

Contact Details
Registered Address UNIT E3 EAGLE COURT DE HAVILLAND
AVENUE PRESTON FARM BUSINESS PARK STOCKTON ON TEES CLEVELAND

TS18 3TB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THYSSENKRUPP ACCESS LIMITED 10 Feb 2006 - 29 Jan 2021
THYSSENKRUPP HISERV LIMITED 11 Dec 2002 - 10 Feb 2006
WERNER & PFLEIDERER(U.K.)LIMITED 23 Oct 1989 - 11 Dec 2002
People

Current directors

MRS EMMA GRAHAM

Birthdate: Sep 1980

Nationality: BRITISH

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 17 Jun 2024

Appointment Type: D

Other Appointments: None

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MRS JULIE ELIZABETH CHARLTON

Birthdate: N/A

Nationality:

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 23 Oct 2020

Appointment Type: C

Other Appointments: None

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MR ANDREW WARBRICK

Birthdate: May 1975

Nationality: BRITISH

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 10 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DANIELE BISSON

Birthdate: N/A

Nationality:

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 30 Apr 2020

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MR MAURO AUGUSTO CARNEIRO

Birthdate: Feb 1968

Nationality: BRITISH

Address: 557 YARM ROAD CLEVELAND TS169BJ

Date Appointed: 12 Aug 2008

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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BRIGITTE DITCHBURN

Birthdate: Jun 1969

Nationality: SWISS

Address: 42 GILL STREET CLEVELAND TS146EH

Date Appointed: 09 Jan 2006

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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MRS ILONA DUFFY

Birthdate: Jan 1959

Nationality: BRITISH

Address: 21 VICARAGE LANE CHESHIRE SK121BG

Date Appointed: 01 Jan 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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SHARON JOAN GORMAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 1 PINE WALK SARISBURY GREEN HAMPSHIRE SO317DN

Date Appointed: 19 May 2005

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR ANDREW DAVID HARRIES

Birthdate: Jun 1958

Nationality: BRITISH

Address: 255 STREETSBROOK ROAD WEST MIDLANDS B911HE

Date Appointed: 16 Jan 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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BARRY CHARLES HUNT TAYLOR

Birthdate: Mar 1949

Nationality: BRITISH

Address: FOUR WINDS THE GREEN WILTSHIRE SP36BN

Date Appointed: 06 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL JOHNSON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 16 UNWIN CLOSE HERTFORDSHIRE SG63RS

Date Appointed: 14 Jan 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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MISS SARAH KANE

Birthdate: Jul 1978

Nationality: BRITISH

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 18 Sep 2008

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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MARK THOMAS FARBY KERRIGAN

Birthdate: N/A

Nationality: BRITISH

Address: 52 ROWLATT DRIVE HERTFORDSHIRE AL34NB

Date Appointed: 01 Jan 1997

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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IVAN WEST

Birthdate: Jun 1941

Nationality: BRITISH

Address: 7 BANKSIDE CLOSE MARPLE BRIDGE CHESHIRE SK65ET

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR MALCOLM WHETTON

Birthdate: N/A

Nationality:

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 06 Feb 2014

Date Resigned: Apr 2020

Appointment Type: PC

Other Appointments: None

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MR MAURO AUGUSTO CARNEIRO

Birthdate: Feb 1968

Nationality: BRITISH

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 09 Jan 2006

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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GRAHAM CHAPMAN

Birthdate: Dec 1971

Nationality: BRITISH

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 23 Mar 2006

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MS GUDRUN DEGENHART

Birthdate: Feb 1970

Nationality: GERMAN

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 01 Nov 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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BRIGITTE DITCHBURN

Birthdate: Jun 1969

Nationality: SWISS

Address: 42 GILL STREET CLEVELAND TS146EH

Date Appointed: 23 Mar 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JUERGEN EYSEL

Birthdate: Sep 1931

Nationality: GERMAN

Address: ERLEWEG 5

Date Appointed: 15 Nov 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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CHRISTIAN FROHLICH

Birthdate: Jan 1961

Nationality: GERMAN

Address: DROSTE HULSHOFFSTRASSE 3 51519

Date Appointed: 09 Jan 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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KEVIN GEORGE ALFRED GAMBLE

Birthdate: Aug 1947

Nationality: BRITISH

Address: ARELEY HOUSE WATFORD ROAD NORTHAMPTONSHIRE NN67TT

Date Appointed: 01 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DR BRITTA GIESEN

Birthdate: Mar 1966

Nationality: GERMAN

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 12 Dec 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD GOODLIFFE

Birthdate: Feb 1970

Nationality: BRITISH

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 06 Aug 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID HARRIES

Birthdate: Jun 1958

Nationality: BRITISH

Address: 255 STREETSBROOK ROAD WEST MIDLANDS B911HE

Date Appointed: 19 May 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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BARRY CHARLES HUNT TAYLOR

Birthdate: Mar 1949

Nationality: BRITISH

Address: FOUR WINDS THE GREEN WILTSHIRE SP36BN

Date Appointed: 06 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL JOHNSON

Birthdate: Oct 1943

Nationality: BRITISH

Address: 16 UNWIN CLOSE HERTFORDSHIRE SG63RS

Date Appointed: 01 Jan 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MISS SARAH KANE

Birthdate: Jul 1978

Nationality: BRITISH

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 18 Sep 2008

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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DR WALTER ROSCHMANN

Birthdate: Aug 1937

Nationality: GERMAN

Address: C/O WERNER & PFLEIDERER GMBH

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DR BERND SCHOEN WALD

Birthdate: Jan 1944

Nationality: GERMAN

Address: C/O WERNER & PFLEIDERER GMBH

Date Appointed: 01 Jul 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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DIPT WIRT ING EDMUND W SCLULER

Birthdate: Dec 1944

Nationality: GERMAN

Address: LIEGUIKER STR 31 SCLIWIEBARDINGEN

Date Appointed: 15 Nov 1994

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM ROBERT SCOTT

Birthdate: Jul 1965

Nationality: ENGLISH

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 28 Feb 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOERG RICHARD TOBOLLIK

Birthdate: Dec 1961

Nationality: GERMAN

Address: IM MALLINGFORST 3 D 46242

Date Appointed: 06 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MRS ARINA ALIDA VAN OOST

Birthdate: Apr 1976

Nationality: NETHERLANDS

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 23 Mar 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DR. MICHAEL WAHRISCH

Birthdate: Apr 1967

Nationality: GERMAN

Address: 2 BAHRENBERGRING N R W 45259

Date Appointed: 26 Jun 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DR ING HANS WERNER

Birthdate: Sep 1939

Nationality: GERMAN

Address: EDUARD PFEIFFER STRASSE 29 BADEN WURTTEMBERG D70192

Date Appointed: 01 Sep 1995

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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IVAN WEST

Birthdate: Jun 1941

Nationality: BRITISH

Address: 7 BANKSIDE CLOSE MARPLE BRIDGE CHESHIRE SK65ET

Date Appointed: 10 Dec 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR HANS WESTPHAL

Birthdate: Jan 1950

Nationality: GERMAN

Address: C/O WERNER & PFLENDERER GMBH

Date Appointed: 31 Dec 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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ALEX DAVID WORRALL

Birthdate: Apr 1950

Nationality: BRITISH

Address: LOW WALWORTH HALL WALWORTH COUNTY DURHAM DL22NA

Date Appointed: 14 Oct 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR DANIELE BISSON

Birthdate: Jul 1982

Nationality: ITALIAN

Address: UNIT E3 EAGLE COURT DE HAVILLAND AVENUE PRESTON FARM BUSINESS CLEVELAND TS183TB

Date Appointed: 23 Oct 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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