TURNSONIC (NOMINEES) LIMITED

02136214
1 CENTENARY SQUARE BIRMINGHAM ENGLAND B1 1HQ

People & Contacts

Contact Details
Registered Address 1
CENTENARY SQUARE BIRMINGHAM ENGLAND

B1 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TURNSONIC LIMITED 01 Jun 1987 - 18 May 1988
People

Current directors

MR. JAMES HEWITSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

View Director

MR. MARTIN ANTHONY OATES

Birthdate: Jul 1973

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MRS REBECCA DENISE OWERS

Birthdate: Mar 1975

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS. SHREYA AGARWAL

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 Oct 2019

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

View Director

NIGEL BARKER

Birthdate: Aug 1943

Nationality: BRITISH

Address: 7 MONOUX GROVE WALTHAMSTOW E175BS

Date Appointed: 09 Mar 1992

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

NICOLA SUZANNE BLACK

Birthdate: Mar 1966

Nationality: BRITISH

Address: SPRINGFIELD 24 DROVERS WAY HERTFORDSHIRE CM234GF

Date Appointed: 06 Sep 2002

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

DENETTE BOTCHWAY

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 04 Sep 2014

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

View Director

PETER JAMES HARVEY

Birthdate: Jun 1966

Nationality: OTHER

Address: 82 FRANKFURT ROAD SE249NY

Date Appointed: 02 Jun 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT JAMES HINTON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

View Director

ELIZABETH ANNE HOBLEY

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 SPICE COURT ASHER WAY WAPPING E1W2JD

Date Appointed: 01 Jul 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

KATE ELIZABETH HUDSON

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 28 Sep 2009

Date Resigned: Mar 2014

Appointment Type: PC

Other Appointments: None

View Director

PAULINE LOUISE MCQUILLAN

Birthdate: N/A

Nationality: OTHER

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 23 Oct 2008

Date Resigned: Sep 2009

Appointment Type: PC

Other Appointments: None

View Director

MS MAUSAMI PAREKH

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 09 May 2017

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

View Director

PRAGNAA RAJU

Birthdate: N/A

Nationality:

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 25 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

View Director

MR NANDAN SHANBHAG

Birthdate: N/A

Nationality:

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 14 Jan 2019

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

View Director

ALEXANDER GEORGE ANDERSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: COTSWOLD SOUTH ROAD, CHORLEYWOOD HERTFORDSHIRE WD35AS

Date Appointed: 28 Nov 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

View Director

VIVIEN ARMSON

Birthdate: Dec 1957

Nationality: BRITISH

Address: SWEET APPLE BARN RODGROVE SOMERSET BA99QU

Date Appointed: 22 Jun 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JAMES BRITAIN

Birthdate: Jan 1969

Nationality: BRITISH

Address: 3 SOUTHDOWN AVENUE BOSTON MANOR W72AG

Date Appointed: 24 May 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

View Director

JAMES PATRICK MICHAEL BROSNAN

Birthdate: Jul 1942

Nationality: BRITISH

Address: VALEWOOD WARLEY ROAD GREAT WARLEY ESSEX CM133JA

Date Appointed: 09 Mar 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

ALAN STEPHEN BURTON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 8 HAYLEY CLOSE BUTTS ASH HAMPSHIRE SO453RT

Date Appointed: 24 May 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW CHEESEWRIGHT

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Jun 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN COKE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 22 Jun 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN CHARLES CROCKFORD

Birthdate: Jul 1951

Nationality: BRITISH

Address: GRANGE PARK COTTAGE SANDHILL LANE WEST SUSSEX RH104LB

Date Appointed: 08 May 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MARK VINCENT DAWSON

Birthdate: Dec 1955

Nationality: BRITISH

Address: 42 LORDSFIELD GARDENS OVERTON HAMPSHIRE RG253EW

Date Appointed: 16 Aug 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

NIGEL JOHN DEACON

Birthdate: Jun 1947

Nationality: BRITISH

Address: 14 ERICA CLOSE LOCKS HEATH HAMPSHIRE SO316SD

Date Appointed: 06 Apr 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

PHILIP EDWARD DILLNUTT

Birthdate: Jun 1954

Nationality: BRITISH

Address: 1 BRIDLE CLOSE EAST TISTED HAMPSHIRE GU343QQ

Date Appointed: 06 Apr 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

RICHARD FREDERICK FARRAND

Birthdate: Jan 1961

Nationality: BRITISH

Address: 5 GOODACRE DRIVE CHANDLERS FORD HAMPSHIRE SO534LG

Date Appointed: 07 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MS. VALERIE SMART FARRELL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 1 CENTENARY SQUARE B11HQ

Date Appointed: 14 Jan 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN GRAHAM HOAD

Birthdate: Jun 1953

Nationality: BRITISH

Address: 14 ROOK WAY WEST SUSSEX RH125FR

Date Appointed: 30 Sep 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID LONGMORE

Birthdate: Jul 1946

Nationality: BRITISH

Address: 3 BARTON CLOSE NYETIMBER WEST SUSSEX PO214NH

Date Appointed: 06 Apr 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER KEITH MCGREGOR

Birthdate: Apr 1948

Nationality: BRITISH

Address: RIDGEWOOD UVEDALE ROAD, LIMPSFIELD SURREY RH8OEN

Date Appointed: 18 May 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN PETER HAMILTON MERRY

Birthdate: Feb 1950

Nationality: BRITISH

Address: HSBC BANK PLC, LEVEL 28 8 CANADA SQUARE E145HQ

Date Appointed: 16 Aug 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

DEBORAH ANN MORSE

Birthdate: Aug 1967

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 19 Mar 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

SIR MICHAEL BERRY SAVORY

Birthdate: Dec 1942

Nationality: BRITISH

Address: 5 CULROSS STREET W1Y3HL

Date Appointed: 09 Mar 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

DIETMAR TOWNEND

Birthdate: Aug 1942

Nationality: BRITISH

Address: 41 BIRKETT WAY BUCKINGHAMSHIRE HP84BJ

Date Appointed: 30 Sep 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

VICTORIA WALES

Birthdate: Oct 1976

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 16 Apr 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

DAVID LAREN WELLS

Birthdate: Feb 1968

Nationality: BRITISH

Address: 8 CANADA SQUARE E145HQ

Date Appointed: 18 Dec 2006

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

CLIVE PAUL WOOD

Birthdate: Mar 1956

Nationality: BRITISH

Address: 6 MIDMOOR ROAD WIMBLEDON SW194JD

Date Appointed: 09 Mar 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director