TASS ENVIRONMENTAL TECHNOLOGY LIMITED

04458880
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55
BAKER STREET LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED 11 Jun 2002 - 18 Jul 2002
People

Current directors

PHILIP BERNARD GRIFFIN-SMITH

Birthdate: N/A

Nationality: BRITISH

Address: DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM BUCKINGHAMSHIRE MK11BU

Date Appointed: 11 Jan 2013

Appointment Type: C

Other Appointments: None

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MR PHILIP BERNARD GRIFFIN-SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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MR DAVID GIBSON ORR

Birthdate: May 1987

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Jan 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

NICHOLAS JAMES WILLIAM BORRETT

Birthdate: N/A

Nationality:

Address: 33 WIGMORE STREET W1U1QX

Date Appointed: 27 Jul 2012

Date Resigned: Jan 2013

Appointment Type: PC

Other Appointments: None

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SARAH JILL GUNTON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 9 ALBANY ROAD MK403PH

Date Appointed: 11 Aug 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR MAXWELL GLYN HERBERT

Birthdate: Sep 1946

Nationality: BRITISH

Address: SHEEPWALK HOUSE 38A RIDGWAY WIMBLEDON VILLAGE SW194QW

Date Appointed: 13 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MR KARL STEPHEN HICK

Birthdate: May 1959

Nationality: BRITISH

Address: TRICKLEBANK UFFINGTON ROAD LINCOLNSHIRE PE93AA

Date Appointed: 11 Jun 2002

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: N/A

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 16 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 11 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MS VALERIE FRANCINE ANNE TELLER

Birthdate: N/A

Nationality:

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ALLEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: FLAX BARN LEAMINGTON ROAD WARWICKSHIRE CV479QF

Date Appointed: 23 Jan 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JONATHAN ALLEN

Birthdate: Jun 1966

Nationality: BRITISH

Address: GARRICK HOUSE CHURCH ROAD WARWICKSHIRE CV358PB

Date Appointed: 07 Oct 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH MARY BAYLEY

Birthdate: Feb 1972

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Apr 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL BIFFEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: THE BRAMBLES THEESCOMBE LANE AMBERLEY GLOS GL55AZ

Date Appointed: 28 Apr 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER DAMIAN EGLINTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 15 Apr 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR IAN FREDERICK GOODFELLOW

Birthdate: Dec 1953

Nationality: BRITISH

Address: DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM BUCKINGHAMSHIRE MK11BU

Date Appointed: 11 Jan 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Dec 1960

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 16 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROGER HEWITT

Birthdate: Jan 1942

Nationality: BRITISH

Address: OLD STOCKS VALLEY ROAD HUGHENDEN VALLEY BUCKS HP144PF

Date Appointed: 30 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR KARL STEPHEN HICK

Birthdate: May 1959

Nationality: BRITISH

Address: TRICKLEBANK UFFINGTON ROAD LINCOLNSHIRE PE93AA

Date Appointed: 11 Jun 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL FREDEREK HOLMES

Birthdate: Apr 1971

Nationality: BRITISH

Address: DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM BUCKINGHAMSHIRE MK11BU

Date Appointed: 11 Jan 2013

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN LESTER

Birthdate: Aug 1949

Nationality: BRITISH

Address: 51 CANFORD CLIFFS ROAD CANFORD CLIFFS DORSET BH137AQ

Date Appointed: 16 Jun 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 11 Jun 2002

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR FRANCO MARTINELLI

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PETER MCINTOSH

Birthdate: Aug 1958

Nationality: BRITISH

Address: 2 WOODLANDS CLOSE BRANSGORE DORSET BH238NF

Date Appointed: 16 Jun 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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DAVID MEE

Birthdate: May 1947

Nationality: BRITISH

Address: HAWTHORNE HOUSE 35 TOWNGATE WEST, MARKET DEEPING CAMBRIDGESHIRE PE68DG

Date Appointed: 11 Jun 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID KEVIN MULLIGAN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 55 BAKER STREET W1U7EU

Date Appointed: 01 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN COBBETT SIMPSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM BUCKINGHAMSHIRE MK11BU

Date Appointed: 11 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR WILLIAM TAME

Birthdate: Jun 1954

Nationality: BRITISH

Address: C/O BABCOCK INTERNATIONAL GROUP PLC 33 WIGMORE STREET W1U1QX

Date Appointed: 09 Jul 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL ANDREW TURNER

Birthdate: Oct 1967

Nationality: BRITISH

Address: DUNEDIN HOUSE AUCKLAND PARK MOUNT FARM BUCKINGHAMSHIRE MK11BU

Date Appointed: 11 Jan 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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