TAVISFORD LTD

06122954
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address 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

No previous names

People

Current directors

MR ASHLEY GRANT HAYWARD

Birthdate: Aug 1973

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 10 Aug 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JOHN ELDER

Birthdate: Jan 1966

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 12 Mar 2007

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 21 Feb 2007

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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MR CRAIG ANTHONY EASTWOOD

Birthdate: Sep 1963

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 29 Nov 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN ELDER

Birthdate: Jan 1966

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 12 Mar 2007

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD M74AS

Date Appointed: 21 Feb 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW KENDALL-JONES

Birthdate: Feb 1964

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 05 Jul 2016

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR PHILIP NICHOLAS LANIGAN

Birthdate: Apr 1964

Nationality: BRITISH

Address: CAVENDISH HOUSE CROSS STREET M337BU

Date Appointed: 09 Mar 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR ANTHONY STEPHEN LENEHAN

Birthdate: Jul 1959

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 03 Apr 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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JOHN ROBERT MCLAREN

Birthdate: Dec 1946

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 12 Mar 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID RAND

Birthdate: May 1963

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 31 Jul 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS EDWARD ROOK

Birthdate: May 1980

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 10 Aug 2020

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL SMEATON

Birthdate: Mar 1974

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 31 Jul 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS JOAN SOUTHERN

Birthdate: Jul 1949

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 12 Mar 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR NIGEL PAUL TAYLOR

Birthdate: Sep 1969

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 29 Nov 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW KEITH WALSH

Birthdate: Jan 1976

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 01 Nov 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SIMON WORNE

Birthdate: Sep 1963

Nationality: BRITISH

Address: LYME GREEN BUSINESS PARK BRUNEL ROAD SK110TA

Date Appointed: 28 Aug 2019

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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