CompaniesInTheUK

TOSCA SOLUTIONS UK LTD

Company number 03963628 ·

Active

3 officers / 18 resignations

Michael Mensa ALFONSO

Director Active
Correspondence address
3rd Floor, Castlemill Burnt Tree, Dudley, West Midlands, England, DY4 7UF
Appointed
2025-08-22
Nationality
Spanish
Country of residence
United States
Date of birth
December 1973

Laurent LE MERCIER

Director Active
Correspondence address
3rd Floor, Castlemill Burnt Tree, Dudley, West Midlands, England, DY4 7UF
Appointed
2024-02-29
Nationality
French
Country of residence
Portugal
Date of birth
September 1970

MR Eric Owen FRANK

Director Active
Correspondence address
11th Floor 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Appointed
2020-08-18
Nationality
American
Country of residence
United States
Date of birth
November 1975

Daniel LEE

Director Resigned
Correspondence address
3rd Floor, Castlemill Burnt Tree, Dudley, West Midlands, England, DY4 7UF
Appointed
2023-01-01
Resigned
2024-02-29
Occupation
President Emea
Nationality
British
Country of residence
England
Date of birth
December 1986

Matthew HARRISON

Director Resigned
Correspondence address
3rd Floor, Castlemill Burnt Tree, Dudley, West Midlands, England, DY4 7UF
Appointed
2023-01-01
Resigned
2024-10-18
Occupation
Chief Financial Officer
Nationality
American
Country of residence
United States
Date of birth
May 1970

MR Scott SMITH

Director Resigned
Correspondence address
11th Floor 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Appointed
2020-08-18
Resigned
2023-01-01
Occupation
Director
Nationality
American
Country of residence
United States
Date of birth
November 1969

MR Jesse SELS

Secretary Resigned
Correspondence address
3rd Floor, Castlemill Burnt Tree, Dudley, West Midlands, England, DY4 7UF
Appointed
2011-11-23
Resigned
2023-01-01

Jesse Aran Mario Francis SELS

Director Resigned
Correspondence address
Pater Pirelaan 4, Aartselaar, 2630, Belgium
Appointed
2007-11-28
Resigned
2023-01-01
Occupation
Company Director
Nationality
Belgian
Country of residence
Belgium
Date of birth
December 1974

MR DAVID NIGEL DAVIES

Secretary Resigned
Correspondence address
TOMLINSONS CORNER FARM, THORNEY LANES NEWBOROUGH, BURTON UPON TRENT, STAFFORDSHIRE, DE13 8RZ
Appointed
2007-11-28
Resigned
2011-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SYLVIAN NAETS

Director Resigned
Correspondence address
LANGVELD 18 B 02 02, BERCHEM, ANTWERP, 2600, BELGIUM, FOREIGN
Appointed
2007-11-28
Resigned
2017-03-23
Occupation
COMPANY DIRECTOR
Nationality
BELGIAN
Country of residence
BELGIUM
Date of birth
January 1978

MR WILLIAM JOHN BOWLEY

Secretary Resigned
Correspondence address
17 ST GEORGES ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 3HH
Appointed
2003-06-30
Resigned
2007-11-28
Nationality
BRITISH
Country of residence
ENGLAND

WILLIAM DAVID MAXWELL

Director Resigned
Correspondence address
3 HERITAGE WAY, TARLETON, PRESTON, LANCASHIRE, PR4 6WE
Appointed
2001-01-24
Resigned
2007-11-28
Occupation
TRANSPORT
Nationality
BRITISH
Date of birth
July 1963

MR ROBERT WESTWELL RUSHWORTH

Secretary Resigned
Correspondence address
TREWARREN 7 HEALEY WOOD GARDENS, BRIGHOUSE, WEST YORKSHIRE, HD6 3SQ
Appointed
2000-04-26
Resigned
2003-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR DAVID NIGEL DAVIES

Director Resigned
Correspondence address
TOMLINSONS CORNER FARM, THORNEY LANES NEWBOROUGH, BURTON UPON TRENT, STAFFORDSHIRE, DE13 8RZ
Appointed
2000-04-26
Resigned
2011-11-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1945

MR ROBERT HAROLD RUSSETT

Director Resigned
Correspondence address
COXGROVE LODGE, COXGROVE HILL PUCKLECHURCH, BRISTOL, AVON, BS16 9NL
Appointed
2000-04-26
Resigned
2005-03-03
Occupation
HAULIER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1953

MR PAUL WILLIAM STILLER

Director Resigned
Correspondence address
THE OLD VICARAGE, LOW WORSALL, YARM, NORTH YORKSHIRE, TS15 9PQ
Appointed
2000-04-26
Resigned
2001-04-25
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MR Robert Westwell RUSHWORTH

Director Resigned
Correspondence address
Trewarren 7 Healey Wood Gardens, Brighouse, West Yorkshire, HD6 3SQ
Appointed
2000-04-26
Resigned
2005-04-11
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1944

MR JAMES CLARK MCGHEE

Director Resigned
Correspondence address
4 CLANCUTT LANE, COPPULL, CHORLEY, LANCASHIRE, PR7 4NS
Appointed
2000-04-24
Resigned
2007-11-28
Occupation
GENERAL MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1948

LONDON LAW SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2000-04-04
Resigned
2000-04-04
Nationality
BRITISH

ROGER FERGUSON

Director Resigned
Correspondence address
9 HONINGTON CLOSE, WARWICK, WARWICKSHIRE, CV35 7SW
Appointed
2000-04-04
Resigned
2000-07-26
Occupation
SALESMAN
Nationality
BRITISH
Date of birth
June 1944

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
Appointed
2000-04-04
Resigned
2000-04-04
Nationality
BRITISH