TERRAQUEST SOLUTIONS LIMITED

04653583
SIXTH FLOOR SUITE 31 TEMPLE STREET BIRMINGHAM UNITED KINGDOM B2 5DB

People & Contacts

Contact Details
Registered Address SIXTH FLOOR SUITE
31 TEMPLE STREET BIRMINGHAM UNITED KINGDOM

B2 5DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TERRAQUEST SOLUTIONS PLC 22 Dec 2003 - 27 Nov 2006
TERRAQUEST SOLUTIONS LIMITED 28 Jul 2003 - 22 Dec 2003
GW 155 LIMITED 31 Jan 2003 - 28 Jul 2003
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 05 Jan 2021

Appointment Type: C

Other Appointments: None

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MR NIGEL FRANCIS BIRKS

Birthdate: Aug 1962

Nationality: BRITISH

Address: SIXTH FLOOR SUITE 31 TEMPLE STREET B25DB

Date Appointed: 03 Mar 2021

Appointment Type: D

Other Appointments: None

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MR TIMOTHY SIMON GREEN

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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GEOFFREY KEAL

Birthdate: Jan 1969

Nationality: BRITISH

Address: SIXTH FLOOR SUITE 31 TEMPLE STREET B25DB

Date Appointed: 02 Feb 2018

Appointment Type: D

Other Appointments: None

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MR VIKRAM KRISHNA

Birthdate: Aug 1976

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 09 Dec 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CS SECRECTARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 55 KING STREET M24LQ

Date Appointed: 23 Jul 2009

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 28 Nov 2006

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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LISA JAYNE GUEST

Birthdate: Aug 1969

Nationality: BRITISH

Address: FLAT 2, FRIARY HOUSE PATRICK MEWS STAFFORDSHIRE WS137BF

Date Appointed: 03 Feb 2004

Date Resigned: Sep 2004

Appointment Type: PC

Other Appointments: None

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GW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET WEST MIDLANDS B32HJ

Date Appointed: 31 Jan 2003

Date Resigned: Feb 2004

Appointment Type: PC

Other Appointments: None

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FIONA KEAL

Birthdate: N/A

Nationality: BRITISH

Address: 41 BRIDLE LANE WEST MIDLANDS B743QE

Date Appointed: 13 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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KIM NEWBOLD

Birthdate: N/A

Nationality: BRITISH

Address: FERN HOUSE 23 COVENTRY ROAD COLESHILL WEST MIDLANDS B463BB

Date Appointed: 02 Feb 2005

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MALCOLM HARVARD BAKER

Birthdate: May 1953

Nationality: BRITISH

Address: NOKOPSIA 34C TEMPLE STREET BRILL BUCKINGHAMSHIRE HP189SX

Date Appointed: 16 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH CURRAN

Birthdate: Sep 1952

Nationality: BRITISH

Address: LARCHWOOD 12 LARCH ROAD DUMBRECK G415DA

Date Appointed: 13 Feb 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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PETER JOHN GANNON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 33 WENTWORTH ROAD HARBORNE B179SN

Date Appointed: 16 Jul 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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GW INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WINDSOR HOUSE 3 TEMPLE ROW WEST MIDLANDS B25JR

Date Appointed: 31 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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BERNADETTE HUTCHESON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 23 YATELEY AVENUE GREAT BARR WEST MIDLANDS B421JW

Date Appointed: 16 Jul 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JACKSON

Birthdate: Dec 1958

Nationality: BRITISH

Address: INSTITUTE COTTAGE CHURCH ROAD GREAT MILTON OXFORDSHIRE OX447PD

Date Appointed: 13 Feb 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR JASPER

Birthdate: Aug 1940

Nationality: BRITISH

Address: THE BARN FIR TREE FARM WELSH ROAD WEST WARWICKSHIRE CV472DY

Date Appointed: 13 Feb 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANK MACHIN

Birthdate: May 1951

Nationality: BRITISH

Address: SWALLOWCLIFFE 42 UPHILL WAY UPHILL AVON BS234TN

Date Appointed: 15 Sep 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MEARS GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 1390 MONTPELLIER COURT GLOUCESTER BUSINESS PARK, BROCKWORTH GLOUCESTERSHIRE GL34AH

Date Appointed: 28 Feb 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MONCRIEFF MUSGRAVE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 40 OAKHAM ROAD B179DG

Date Appointed: 16 Jul 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PADGETT

Birthdate: Apr 1970

Nationality: BRITISH

Address: CHRISTMAS HILL FARM GAYDON ROAD WARWICKSHIRE CV472QY

Date Appointed: 28 Nov 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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DAVID JOHN POWER

Birthdate: Apr 1956

Nationality: BRITISH

Address: 21 BROOKSIDE WAY WALL HEATH WEST MIDLANDS DY69AW

Date Appointed: 30 Jun 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER MELVILLE SMITH

Birthdate: May 1972

Nationality: BRITISH

Address: SIXTH FLOOR SUITE 31 TEMPLE STREET B25DB

Date Appointed: 01 Jul 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR RICHARD KENNETH CHARLES WALLER

Birthdate: Sep 1950

Nationality: BRITISH

Address: 30 BARLOWS ROAD EDGBASTON B152PL

Date Appointed: 30 Jun 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR BEN ROBERT WESTRAN

Birthdate: Dec 1976

Nationality: BRITISH

Address: SIXTH FLOOR SUITE 31 TEMPLE STREET B25DB

Date Appointed: 28 Feb 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN WHITING

Birthdate: Sep 1955

Nationality: BRITISH

Address: 6 VICTORIA MANSIONS MALVERN ROAD GL502JH

Date Appointed: 28 Nov 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR DARREN ANTONY XIBERRAS

Birthdate: Jun 1972

Nationality: BRITISH

Address: 17 DORCHESTER AVENUE PENYLAN SOUTH GLAMORGAN CF239BS

Date Appointed: 23 May 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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