TALASCEND HOLDINGS LIMITED
04413598 · Active · Ltd · 24 yrs · Warrington
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 14 Mar 2027 (last filed 28 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
14 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ISHERWOOD, Mark Thomas
Director
URPI, John Anthony
Director
ANASTASSIADES, Myrto Lyto Dimitra
Secretary · Resigned 2005-02-28
FAULDING, William Allen
Secretary · Resigned 2005-07-27
MCINTYRE, David Stephen
Secretary · Resigned 2008-10-15
HSE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2002-08-13
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TALASCEND HOLDINGS LIMITED
04413598Active· Ltd· England Wales· 2002-04-10Incorporated 2002-04-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ISHERWOOD, Mark Thomas· DirectorAppointed 2026-05-18
- ROBERTSON, David Stuart· DirectorResigned 2026-05-15
- ROWLANDS, Andrew· DirectorResigned 2023-09-19
- URPI, John Anthony· DirectorAppointed 2018-10-02
ISHERWOOD, Mark Thomas
Director
- Appointed
- 2026-05-18
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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URPI, John Anthony
Director
- Appointed
- 2018-10-02
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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ANASTASSIADES, Myrto Lyto Dimitra
Secretary
- Appointed
- 2002-08-13
- Resigned
- 2005-02-28
- Nationality
- British
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FAULDING, William Allen
Secretary
- Appointed
- 2005-02-28
- Resigned
- 2005-07-27
- Nationality
- British
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MCINTYRE, David Stephen
Secretary
- Appointed
- 2005-07-27
- Resigned
- 2008-10-15
- Nationality
- British
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HSE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-04-10
- Resigned
- 2002-08-13
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BAMBER, Anthony
Director
- Appointed
- 2008-10-15
- Resigned
- 2009-12-31
- Nationality
- United States
- Born
- 12/1947
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BEETON, Jeremy
Director
- Appointed
- 2004-06-30
- Resigned
- 2007-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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COLE, John Robert
Director
- Appointed
- 2004-10-01
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CONNIFF, George
Director
- Appointed
- 2005-01-24
- Resigned
- 2006-10-18
- Nationality
- Us
- Born
- 01/1944
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DOVE, Robert Wallace, Mr.
Director
- Appointed
- 2002-09-07
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- United States
- Born
- 02/1954
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FISHER, Michael Alan
Director
- Appointed
- 2008-10-15
- Resigned
- 2009-12-31
- Nationality
- United States
- Born
- 06/1959
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MCBRIDE, Stuart John
Director
- Appointed
- 2002-08-13
- Resigned
- 2005-03-02
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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MCMURRAY, Andrew
Director
- Appointed
- 2004-12-15
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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OAKES, Eric
Director
- Appointed
- 2002-09-07
- Resigned
- 2004-06-30
- Nationality
- American
- Born
- 06/1941
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PARKES, Duncan Roger
Director
- Appointed
- 2003-08-27
- Resigned
- 2004-12-10
- Nationality
- British
- Born
- 04/1964
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RAU, Carl
Director
- Appointed
- 2006-10-18
- Resigned
- 2008-10-15
- Nationality
- American
- Born
- 09/1948
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RAU, Carl William
Director
- Appointed
- 2002-09-07
- Resigned
- 2003-08-27
- Nationality
- American
- Born
- 09/1948
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READ, Jonathan Hugh Tobias
Director
- Appointed
- 2005-03-02
- Resigned
- 2008-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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ROBERTSON, David Stuart
Director
- Appointed
- 2025-04-01
- Resigned
- 2026-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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ROBINSON, Alexander Charles
Director
- Appointed
- 2002-09-07
- Resigned
- 2003-08-27
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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ROBINSON, John
Director
- Appointed
- 2003-09-22
- Resigned
- 2004-10-01
- Nationality
- Usa
- Born
- 08/1950
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ROEHL, Jeffrey Stewart
Director
- Appointed
- 2006-03-30
- Resigned
- 2008-10-15
- Nationality
- Us
- Residence
- United States Of America
- Born
- 05/1950
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ROWLANDS, Andrew
Director
- Appointed
- 2017-04-10
- Resigned
- 2023-09-19
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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SHOLK, Bruce Phillip
Director
- Appointed
- 2008-10-15
- Resigned
- 2017-04-10
- Nationality
- United States
- Residence
- United States
- Born
- 10/1957
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SWARBRICK, John Frederick
Director
- Appointed
- 2002-09-07
- Resigned
- 2005-07-27
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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THIELE, Michael
Director
- Appointed
- 2003-08-27
- Resigned
- 2004-12-08
- Nationality
- Usa
- Born
- 07/1940
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WOOD, Maureen Ann
Director
- Appointed
- 2008-10-15
- Resigned
- 2017-04-10
- Nationality
- United States
- Residence
- Usa
- Born
- 12/1947
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WOOD, Ronald Lee
Director
- Appointed
- 2008-10-15
- Resigned
- 2017-04-10
- Nationality
- United States
- Residence
- Usa
- Born
- 05/1948
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HSE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-04-10
- Resigned
- 2002-08-13
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