TUDOR STREET ACQUISITIONS LIMITED

03680937
JUBILEE HOUSE SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE DE14 2WF

People & Contacts

Contact Details
Registered Address JUBILEE HOUSE
SECOND AVENUE BURTON UPON TRENT STAFFORDSHIRE

DE14 2WF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LAW 1031 PLC 03 Dec 1998 - 07 Dec 1998
TUDOR STREET ACQUISITIONS PLC 07 Dec 1998 - 30 Jan 2002
People

Current directors

MR DEREK ANTHONY HOWELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR DEREK ANTHONY HOWELL

Birthdate: Jul 1954

Nationality: BRITISH

Address: ONE CHAMBERLAIN SQUARE B33AX

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

FRANCESCA APPLEBY

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 07 Oct 2014

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR ANTHONY CROSS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 38 THE LANE SPINKHILL SOUTH YORKSHIRE S213YF

Date Appointed: 07 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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JAYNE DEEGAN

Birthdate: N/A

Nationality: BRITISH

Address: 5 HARDSTRUGGLE ROW ESKDALESIDE NORTH YORKSHIRE YO225ET

Date Appointed: 01 May 2003

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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CLAIRE LOUISE HARRIS

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 01 Feb 2013

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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NICOLA JANE MILLER

Birthdate: Sep 1973

Nationality: BRITISH

Address: 27 HILLSTON CLOSE TS260PE

Date Appointed: 07 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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SUSAN CLARE RUDD

Birthdate: Dec 1964

Nationality: BRITISH

Address: 17 THACKER DRIVE STAFFORDSHIRE WS136NS

Date Appointed: 23 Mar 2004

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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CLAIRE SUSAN STEWART

Birthdate: Nov 1980

Nationality: BRITISH

Address: SUNRISE HOUSE NINTH AVENUE STAFFORDSHIRE DE143JZ

Date Appointed: 30 Nov 2006

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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TJG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 03 Dec 1998

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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HELEN TYRRELL

Birthdate: N/A

Nationality:

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 06 Jul 2011

Date Resigned: Feb 2013

Appointment Type: PC

Other Appointments: None

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MR EDWARD MICHAEL BASHFORTH

Birthdate: Sep 1973

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 07 Oct 2014

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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COLIN STEPHEN BRAMALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE WELL HOUSE 131A HIGH STREET RISELEY BEDFORDSHIRE MK441DJ

Date Appointed: 20 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH

Birthdate: Oct 1952

Nationality: BRITISH

Address: 5A MONTPELIER GROVE NW52XD

Date Appointed: 03 Dec 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CROSS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 38 THE LANE SPINKHILL SOUTH YORKSHIRE S213YF

Date Appointed: 07 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PETER DANDO

Birthdate: Dec 1971

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 18 Jun 2010

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR FRASER SCOTT DUNCAN

Birthdate: Apr 1960

Nationality: BRITISH

Address: 25 KIPPINGTON ROAD KENT TN132LJ

Date Appointed: 20 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MS JENNIFER ANNE DUNSTAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 24 ANHALT ROAD SW114NX

Date Appointed: 03 Dec 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP DUTTON

Birthdate: Jul 1961

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 17 Oct 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES GRANT

Birthdate: May 1949

Nationality: BRITISH

Address: OAK HOUSE WAVERLEY EDGE WARWICKSHIRE CV83LW

Date Appointed: 20 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERT CEIDRYCH GRIFFITHS

Birthdate: Apr 1961

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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GUY HANDS

Birthdate: Jul 1959

Nationality: BRITISH

Address: 90 KIPPINGTON ROAD KENT TN132LL

Date Appointed: 20 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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LEWIS HOWES

Birthdate: Feb 1954

Nationality: AMERICAN-UK

Address: 3 WEBSTER CLOSE SURREY GU220LR

Date Appointed: 26 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 03 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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HUNTSMOOR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 03 Dec 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MS DEBORAH JANE KEMP

Birthdate: Jan 1961

Nationality: BRITISH

Address: 6 STATION ROAD HAMPTON IN ARDEN B920BJ

Date Appointed: 01 Dec 2003

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: 46 WENTWORTH DRIVE STAFFORDSHIRE WS149HN

Date Appointed: 01 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR NEIL DAVID PRESTON

Birthdate: Apr 1960

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 01 Dec 2003

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: FLAT 34 COLLINGWOOD HOUSE 8 CLIPSTONE STREET W1

Date Appointed: 22 Dec 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RIAZ PUNJA

Birthdate: Jun 1951

Nationality: BRITISH

Address: APARTMENT 31 ALBERT BRIDGE HOUSE 127 ALBERT BRIDGE ROAD SW114PA

Date Appointed: 26 Oct 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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NIGEL ANTHONY SAMMONS

Birthdate: Aug 1955

Nationality: BRITISH

Address: HUTTON LODGE HUTTON MAGNA NORTH YORKSHIRE DL117HQ

Date Appointed: 07 Feb 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT SANDS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 11 FALCON LANE NORTON TS201LS

Date Appointed: 07 Feb 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MARK SIMPSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: LIBRARY FARM OXFORD ROAD GARSINGTON OXFORDSHIRE OX449DA

Date Appointed: 10 Jan 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN SMELT

Birthdate: May 1957

Nationality: BRITISH

Address: ORCHARD HOUSE 100 HIGH STREET WARGRAVE BERKSHIRE RG108DE

Date Appointed: 20 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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RONALD TURNBULL

Birthdate: Jul 1956

Nationality: BRITISH

Address: 16 WILLOW ROAD DAIRY LANE ESTATE TYNE & WEAR DH45QF

Date Appointed: 07 Feb 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK WHITESIDE

Birthdate: May 1958

Nationality: BRITISH

Address: JUBILEE HOUSE SECOND AVENUE STAFFORDSHIRE DE142WF

Date Appointed: 13 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MISS JULIE KAY WILLIAMSON

Birthdate: Apr 1961

Nationality: AMERICAN

Address: 24 WHITTINGSTALL ROAD SW64ED

Date Appointed: 20 Jun 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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