TARLAND HOUSE MANAGEMENT COMPANY LIMITED

TARLAND HOUSE MANAGEMENT COMPANY LIMITED is a Ltd currently active, incorporated on 1993-06-18. There are 4 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

PURVIS, Rodney Edward· Director
Appointed 2026-07-22
MIRANDA, Ashton· Director
Appointed 2026-07-08
REYNOLDS, David· Director
Resigned 2026-07-08
HIGGINS, Christiane· Director
Resigned 2026-06-01

ALEXANDRE BOYES (MANAGEMENT) LTD

Corporate Secretary

Active

Appointed: 2018-01-22

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MIRANDA, Ashton

Director

Active

Appointed: 2026-07-08
Nationality: British
Residence: England
Born: 08/1985

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POWELL, Nadine

Director

Active

Appointed: 2022-10-25
Nationality: British
Residence: United Kingdom
Born: 06/1962

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PURVIS, Rodney Edward

Director

Active

Appointed: 2026-07-22
Nationality: British
Residence: England
Born: 11/1955

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ANDERTON, Richard John Bowman

Secretary

Resigned

Appointed: 1997-09-30
Resigned: 2005-02-24
Nationality: British

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BOYES, Kate

Secretary

Resigned

Appointed: 2012-01-04
Resigned: 2018-01-22

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WOOD, Robert John

Secretary

Resigned

Appointed: 1993-06-18
Resigned: 1997-09-30
Nationality: British

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ANDERTONS LIMITED

Corporate Secretary

Resigned

Appointed: 2005-02-24
Resigned: 2007-04-01

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HML COMPANY SECRETARIAL SERVICES

Corporate Secretary

Resigned

Appointed: 2007-04-01
Resigned: 2009-12-18

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HML COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2009-12-18
Resigned: 2011-12-31

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1993-06-18
Resigned: 1993-06-18

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BROWN, James Michael

Director

Resigned

Appointed: 1997-09-30
Resigned: 2004-05-28
Nationality: British
Born: 07/1945

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BURGESS, Alan Robert

Director

Resigned

Appointed: 1993-06-18
Resigned: 1997-09-30
Nationality: British
Born: 02/1953

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DANIELS, Jack Griffin

Director

Resigned

Appointed: 1997-09-30
Resigned: 2000-02-16
Nationality: British
Born: 11/1939

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DIXEY, David William

Director

Resigned

Appointed: 2019-01-03
Resigned: 2023-09-11
Nationality: British
Residence: England
Born: 09/1950

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GROSSO, Ann Katherine

Director

Resigned

Appointed: 2011-10-08
Resigned: 2022-01-31
Nationality: British
Residence: United Kingdom
Born: 10/1942

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GROSSO, Ann Katherine

Director

Resigned

Appointed: 2006-01-25
Resigned: 2011-10-06
Nationality: British
Residence: United Kingdom
Born: 10/1942

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HALESWORTH, Elizabeth

Director

Resigned

Appointed: 2000-05-02
Resigned: 2002-10-15
Nationality: British
Born: 10/1930

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HARE, Nicholas Patrick

Director

Resigned

Appointed: 1993-06-18
Resigned: 1999-06-24
Nationality: British
Born: 08/1955

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HIGGINS, Christiane

Director

Resigned

Appointed: 2011-09-23
Resigned: 2026-06-01
Nationality: British
Residence: United Kingdom
Born: 04/1946

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HIGGINS, Christiane

Director

Resigned

Appointed: 2010-08-02
Resigned: 2010-08-19
Nationality: British
Residence: United Kingdom
Born: 04/1946

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JACKSON, Keith Austin

Director

Resigned

Appointed: 2004-05-01
Resigned: 2010-01-26
Nationality: British
Born: 11/1950

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KARIM, Bahadurali

Director

Resigned

Appointed: 1993-06-18
Resigned: 1997-09-30
Nationality: British
Born: 01/1948

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KELLY, Claire Marianne

Director

Resigned

Appointed: 2013-11-10
Resigned: 2020-01-28
Nationality: British
Residence: England
Born: 12/1953

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MACLEAN, Pauline

Director

Resigned

Appointed: 2005-05-19
Resigned: 2007-12-07
Nationality: British
Born: 10/1950

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MATTHEWS, Albert Graham

Director

Resigned

Appointed: 2003-12-11
Resigned: 2006-01-19
Nationality: British
Born: 06/1924

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MATTHEWS, Albert Graham

Director

Resigned

Appointed: 1997-09-30
Resigned: 2002-10-15
Nationality: British
Born: 06/1924

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MAY, Caroline Sarah

Director

Resigned

Appointed: 2003-06-18
Resigned: 2005-06-30
Nationality: British
Born: 12/1979

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PARSONS, Russell Euan

Director

Resigned

Appointed: 1993-06-18
Resigned: 1996-05-24
Nationality: British
Born: 04/1960

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PEARMAN, Anthony Michael

Director

Resigned

Appointed: 1998-05-08
Resigned: 2000-07-19
Nationality: British
Born: 06/1934

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PESTELL, Holly Genevieve

Director

Resigned

Appointed: 2007-12-19
Resigned: 2010-11-04
Nationality: British
Born: 06/1966

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POWELL, Nadine

Director

Resigned

Appointed: 2015-09-18
Resigned: 2021-10-08
Nationality: British
Residence: United Kingdom
Born: 06/1962

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REYNOLDS, David

Director

Resigned

Appointed: 2005-08-19
Resigned: 2026-07-08
Nationality: British
Residence: United Kingdom
Born: 11/1942

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RUBENSTEIN, Roy Harvey

Director

Resigned

Appointed: 2003-12-11
Resigned: 2004-02-24
Nationality: British
Born: 06/1963

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TOPLISS, John Martin

Director

Resigned

Appointed: 2003-01-13
Resigned: 2013-10-31
Nationality: British
Residence: England
Born: 10/1946

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WILSON, Stuart

Director

Resigned

Appointed: 2015-09-18
Resigned: 2018-11-02
Nationality: British
Residence: England
Born: 01/1970

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