TSO HOLDINGS B LIMITED
03658737 · Dissolved · Ltd · 27 yrs · Wokingham
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TSO HOLDINGS B LIMITED
03658737Dissolved· Ltd· England Wales· 1998-10-29Incorporated 1998-10-29Health 2/100 · Risk
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FAULKNER, Stephen James· DirectorAppointed 2018-03-15
- COWARD, Richard Stanley· DirectorResigned 2018-03-15
- LI, Jane· SecretaryResigned 2017-11-30
- TROOD, Stuart Dudley· DirectorResigned 2017-11-30
FAULKNER, Stephen James
Director
- Appointed
- 2018-03-15
- Nationality
- Irish
- Residence
- England
- Born
- 09/1975
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DELL, Richard Frederick
Secretary
- Appointed
- 2001-12-20
- Resigned
- 2007-06-25
- Nationality
- British
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DUNCAN, William Grant
Secretary
- Appointed
- 2007-06-25
- Resigned
- 2014-01-01
- Nationality
- British
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JEAKINGS, Adrian Dion
Secretary
- Appointed
- 1999-04-01
- Resigned
- 2001-12-20
- Nationality
- British
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LI, Jane
Secretary
- Appointed
- 2015-11-04
- Resigned
- 2017-11-30
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WESTERN, Peter James
Secretary
- Appointed
- 1998-11-16
- Resigned
- 1999-04-01
- Nationality
- British
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-01
- Resigned
- 2015-11-04
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-29
- Resigned
- 1998-11-16
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COWARD, Richard Stanley
Director
- Appointed
- 2015-08-04
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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DELL, Richard Frederick
Director
- Appointed
- 2001-12-20
- Resigned
- 2012-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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GUNTON, Andrew James
Director
- Appointed
- 2015-10-21
- Resigned
- 2016-08-22
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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HAILSTONE, Timothy Martin
Director
- Appointed
- 2005-09-30
- Resigned
- 2007-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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HOOK, Jeremy Hamilton
Director
- Appointed
- 2015-10-21
- Resigned
- 2016-08-22
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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JEAKINGS, Adrian Dion
Director
- Appointed
- 1999-04-01
- Resigned
- 2001-12-20
- Nationality
- British
- Residence
- Uk
- Born
- 10/1958
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LATTIMORE, Andrea
Director
- Appointed
- 2014-08-06
- Resigned
- 2016-08-22
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MARTIN, Richard Joseph Fitzgerald
Director
- Appointed
- 1998-11-16
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 09/1957
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MIDDLETON, Rupert John
Director
- Appointed
- 1999-04-01
- Resigned
- 1999-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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PENNANT-REA, Rupert Lascelles
Director
- Appointed
- 1999-01-18
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 01/1948
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PERKINS, Frederick James
Director
- Appointed
- 1999-04-01
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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PIERLEONI, Marco Alessandro
Director
- Appointed
- 2012-06-30
- Resigned
- 2015-10-21
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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TOULSON CLARKE, Christopher Timothy Miles
Director
- Appointed
- 2007-06-25
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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TROOD, Stuart Dudley
Director
- Appointed
- 2012-03-30
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-29
- Resigned
- 1998-11-16
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