TAVISTER LIMITED

03381752
UNIT C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD CHESSINGTON SURREY KT9 2NY

People & Contacts

Contact Details
Registered Address UNIT C83 BARWELL BUSINESS PARK
LEATHERHEAD ROAD CHESSINGTON SURREY

KT9 2NY
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

MR PETER ANTHONY SMITH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 34 RUE DE LA SOIE 69100

Date Appointed: 31 Aug 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 20 Nov 2013

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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AGNES YAN HING CHOW

Birthdate: Jul 1971

Nationality: BRITISH

Address: 46 NOTTINGHAM TERRACE REGENTS PARK NW14QD

Date Appointed: 09 Jul 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 24 Jan 2017

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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ANDREW GORDON GROSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: UNIT C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 17 May 1999

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: Aug 1950

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE CUTLERS GARDENS EC2M4YH

Date Appointed: 27 Apr 1998

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MR DAVID DOUGLAS ALLEN

Birthdate: Oct 1970

Nationality: AMERICAN

Address: 262 N UNIVERSITY AVENUE UTAH 84025

Date Appointed: 01 Feb 2018

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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IAN GUY HANDLEY ASHKEN

Birthdate: May 1960

Nationality: BRITISH

Address: 22 BLUEWATER HILL CT 06880

Date Appointed: 09 Jul 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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SCOTT DAVID CHAPLIN

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 262 N. UNIVERSITY DR. UTAH 84025

Date Appointed: 20 Nov 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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OLIVIER CIARAVINO

Birthdate: May 1972

Nationality: FRENCH

Address: 23 BIS RUE EDOUARD NIEUPORT 92150

Date Appointed: 15 Oct 2009

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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NEAL STUART COHEN

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 1300 WILSON BLVD SUITE 400 VA 22209

Date Appointed: 20 Nov 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT COX

Birthdate: Jan 1952

Nationality: BRITISH

Address: 8 GRASMERE ROAD CHESTFIELD KENT CT53LX

Date Appointed: 09 Jul 1997

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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KENNETH D'ARCY

Birthdate: Feb 1950

Nationality: CANADIAN

Address: CHEMIN DES PLATTES 69270 FONTAINE SUR SAONE

Date Appointed: 13 Sep 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ANDREW GORDON GROSE

Birthdate: Jun 1958

Nationality: BRITISH

Address: 98 RICHMOND PARK ROAD LONDON SW148LA

Date Appointed: 27 Apr 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DIDIER HAMM

Birthdate: Mar 1970

Nationality: FRENCH

Address: UNIT C83 BARWELL BUSINESS PARK LEATHERHEAD ROAD SURREY KT92NY

Date Appointed: 31 May 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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RICHARD ROBERTSON KRACUM

Birthdate: Nov 1954

Nationality: AMERICAN

Address: 989 OLD GREEN BAY ROAD WINNETKA USA

Date Appointed: 07 Feb 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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BLAKE LIPHAM

Birthdate: Jun 1969

Nationality: UNITED STATES

Address: 9200 CODY KS66214

Date Appointed: 01 Jan 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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BENEDICT JOSEPH MESSNER

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 11724 HIGH DRIVE LEAWOOD USA

Date Appointed: 07 Feb 2000

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL NOLAN

Birthdate: Mar 1969

Nationality: IRISH

Address: 262 N. UNIVERSITY DR. UTAH 84025

Date Appointed: 09 Feb 2015

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR PETER FRED SIMPSON

Birthdate: May 1948

Nationality: BRITISH

Address: NUTWOOD HOUSE BARROW POINT LANE MIDDLESEX HA53DP

Date Appointed: 09 Jul 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE VIDART

Birthdate: Jan 1974

Nationality: FRENCH

Address: 23BIS RUE EDOUARD NIEUPORT 92150

Date Appointed: 31 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM YAGER

Birthdate: Jan 1948

Nationality: USA

Address: 10909 W.120 STREET KANSAS 66213

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 05 Jun 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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