TSO HOLDINGS B LIMITED

03658737
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1020
ESKDALE ROAD WINNERSH WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DAILYALTER LIMITED 29 Oct 1998 - 05 Feb 1999
TSO HOLDINGS LIMITED 05 Feb 1999 - 13 Oct 1999
People

Current directors

MR STEPHEN JAMES FAULKNER

Birthdate: Aug 1975

Nationality: IRISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 15 Mar 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD FREDERICK DELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 12 CORTON ROAD SUFFOLK NR324PL

Date Appointed: 20 Dec 2001

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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WILLIAM GRANT DUNCAN

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 25 Jun 2007

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 01 Jan 2014

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR ADRIAN DION JEAKINGS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 466A UNTHANK ROAD NORFOLK NR47QJ

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MRS JANE LI

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Nov 2015

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 29 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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PETER JAMES WESTERN

Birthdate: Apr 1952

Nationality: BRITISH

Address: THE MANOR HOUSE CHURCH STREET OLD CATTON NORFOLK NR67DR

Date Appointed: 16 Nov 1998

Date Resigned: Apr 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD STANLEY COWARD

Birthdate: May 1974

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 04 Aug 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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RICHARD FREDERICK DELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 12 CORTON ROAD SUFFOLK NR324PL

Date Appointed: 20 Dec 2001

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES GUNTON

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 21 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MARTIN HAILSTONE

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE COTTAGE IVY BANK SWANNATON ROAD DEVON TQ69RL

Date Appointed: 30 Sep 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR JEREMY HAMILTON HOOK

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 21 Oct 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 29 Oct 1998

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR ADRIAN DION JEAKINGS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 466A UNTHANK ROAD NORFOLK NR47QJ

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MS ANDREA LATTIMORE

Birthdate: May 1973

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 06 Aug 2014

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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RICHARD JOSEPH FITZGERALD MARTIN

Birthdate: Aug 1957

Nationality: BRITISH

Address: WEAVERS MARK THE GREEN PALGRAVE NORFOLK IP221AN

Date Appointed: 16 Nov 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR RUPERT JOHN MIDDLETON

Birthdate: Aug 1955

Nationality: BRITISH

Address: 80 MORTIMER ROAD N15AP

Date Appointed: 01 Apr 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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RUPERT LASCELLES PENNANT-REA

Birthdate: Dec 1947

Nationality: BRITISH

Address: 59 CRANMER COURT WHITEHEADS GROVE SW33HW

Date Appointed: 18 Jan 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR FREDERICK JAMES PERKINS

Birthdate: Feb 1948

Nationality: BRITISH

Address: 25 HAM FARM ROAD SURREY TW105NA

Date Appointed: 01 Apr 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MARCO ALESSANDRO PIERLEONI

Birthdate: Jan 1965

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 30 Jun 2012

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER TIMOTHY MILES TOULSON CLARKE

Birthdate: Mar 1964

Nationality: BRITISH

Address: TREE TOPS GREAT ELM SOMERSET BA113NZ

Date Appointed: 25 Jun 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR STUART DUDLEY TROOD

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1020 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 30 Mar 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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