TARBERT TECHNOLOGIES LIMITED

04154821
C/O KROLL ADVISORY LTD,THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address C/O KROLL ADVISORY LTD,THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GEORGE S. HALL ONE STOP LIMITED 06 Mar 2001 - 21 Jun 2001
K & S (400) LIMITED 06 Feb 2001 - 06 Mar 2001
GSH ONE STOP LIMITED 21 Jun 2001 - 16 May 2003
PRICE STREET 4 LIMITED 16 May 2003 - 23 Mar 2005
People

Current directors

MS ELIZABETH MICHELLE BENISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 21 May 2021

Appointment Type: D

Other Appointments: None

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MS JOANNE ROBERTS

Birthdate: Mar 1969

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MATTHEW BRABIN

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Jan 2015

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR EDWARD CHARLES CHANDLER

Birthdate: N/A

Nationality: BRITISH

Address: ORCHARD COTTAGE POOLE CHESHIRE CW56AP

Date Appointed: 16 Feb 2009

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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K & S SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRAMPTON STAFFORDSHIRE ST50QW

Date Appointed: 06 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR DAVID THOMAS SIMONS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 8 ROWLEY HALL DRIVE ROWLEY HALL PARK STAFFORDSHIRE ST179FF

Date Appointed: 08 Mar 2001

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR MATTHEW EDWARD STANLEY BRABIN

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Aug 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHARLES CHANDLER

Birthdate: Apr 1978

Nationality: BRITISH

Address: ORCHARD COTTAGE POOLE CHESHIRE CW56AP

Date Appointed: 07 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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GARY COYLE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 19 KENDAL WAY WYCHWOOD PARK CHESHIRE CW25SA

Date Appointed: 08 Mar 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR IAN DAVIDSON

Birthdate: Mar 1963

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 05 Oct 2009

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE LOUISE HAMILTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 22 Feb 2021

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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K & S DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRAMPTON STAFFORDSHIRE ST50QW

Date Appointed: 06 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN KIDD

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Jan 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN LEIGH

Birthdate: Jan 1967

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 28 Feb 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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KENNETH MACLEAN

Birthdate: Dec 1966

Nationality: BRITISH

Address: WESTCROFT 19 STRAND WESTERN ISLES HS53UD

Date Appointed: 29 Apr 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IAN MCLAIN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 11 FAIRHAVEN WYCHWOOD PARK CHESHIRE CW25GG

Date Appointed: 07 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PURVIN KUMAR MADHUSUDAN PATEL

Birthdate: Aug 1973

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 16 Jun 2020

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA PLUCNAR JENSEN

Birthdate: Jun 1971

Nationality: DANISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 03 Oct 2016

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR JAMIE REYNOLDS

Birthdate: Aug 1975

Nationality: BRITISH

Address: 21 BIRCHGATE GROVE BUCKNALL STAFFORDSHIRE ST28JU

Date Appointed: 07 Jan 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR IAN SCARR HALL

Birthdate: Mar 1938

Nationality: BRITISH

Address: AMHUINNSUIDHE CASTLE ESTATE WESTERN ISLES HS33AS

Date Appointed: 29 Apr 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MAXWELL RONALD SEGAL

Birthdate: Oct 1958

Nationality: BRITISH

Address: 14 MAPLE CLOSE CHESHIRE CW47QH

Date Appointed: 26 May 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS SIMONS

Birthdate: Apr 1952

Nationality: BRITISH

Address: 8 ROWLEY HALL DRIVE ROWLEY HALL PARK STAFFORDSHIRE ST179FF

Date Appointed: 29 Apr 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN SYKES

Birthdate: Nov 1970

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 Jan 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR COLIN ROBERT TENNENT

Birthdate: Feb 1964

Nationality: BRITISH

Address: 69A MAIN ROAD GOOSTREY CHESHIRE CW48JR

Date Appointed: 08 Mar 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR BRUCE ANDREW VAN DER WAAG

Birthdate: Jan 1966

Nationality: DUTCH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 May 2019

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR JORN VESTERGAARD

Birthdate: Mar 1968

Nationality: DANISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Jun 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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