CompaniesInTheUK

TARBERT TECHNOLOGIES LIMITED

Company number 04154821 ·

Dissolved

4 officers / 22 resignations

Joanne ROBERTS

Director
Correspondence address
The Shard 32 London Bridge Street, London, SE1 9SG
Appointed
2021-10-22
Occupation
Chief Financial Officer
Nationality
British
Country of residence
England
Date of birth
April 1969

Elizabeth Michelle BENISON

Director
Correspondence address
The Shard 32 London Bridge Street, London, SE1 9SG
Appointed
2021-05-21
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
March 1967

MR PHILIP JOHN LEIGH

Director
Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Appointed
2019-02-28
Occupation
CHIEF OPERATING OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1967

MR MATTHEW EDWARD STANLEY BRABIN

Director
Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Appointed
2016-08-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

Stephanie Louise HAMILTON

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2021-02-22
Resigned
2021-07-31
Occupation
Head People & Culture
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1971

Bruce Andrew VAN DER WAAG

Director Resigned
Correspondence address
Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Appointed
2019-05-13
Resigned
2021-10-22
Occupation
Chief Financial Officer
Nationality
Dutch
Country of residence
England
Date of birth
February 1966

MS BARBARA PLUCNAR JENSEN

Director Resigned
Correspondence address
VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Appointed
2016-10-03
Resigned
2019-02-28
Occupation
CHIEF FINANCIAL OFFICER
Nationality
DANISH
Country of residence
ENGLAND
Date of birth
July 1971

MR JORN VESTERGAARD

Director Resigned
Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW
Appointed
2015-06-01
Resigned
2016-10-03
Occupation
CFO
Nationality
DANISH
Country of residence
UNITED KINGDOM
Date of birth
April 1968

MR MATTHEW EDWARD STANLEY BRABIN

Director Resigned
Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW
Appointed
2015-01-20
Resigned
2015-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1965

MR GARY JOHN KIDD

Director Resigned
Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW
Appointed
2015-01-20
Resigned
2016-09-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1964

MR Richard Ian SYKES

Director Resigned
Correspondence address
Iss House Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
Appointed
2015-01-20
Resigned
2016-08-01
Occupation
Ceo
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1970

MR MATTHEW BRABIN

Secretary Resigned
Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW
Appointed
2015-01-20
Resigned
2015-11-13
Nationality
NATIONALITY UNKNOWN

MR IAN DAVIDSON

Director Resigned
Correspondence address
ISS HOUSE GENESIS BUSINESS PARK, ALBERT DRIVE, WOKING, SURREY, GU21 5RW
Appointed
2009-10-05
Resigned
2015-01-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR EDWARD CHARLES CHANDLER

Secretary Resigned
Correspondence address
ORCHARD COTTAGE POOLE, NANTWICH, CHESHIRE, ENGLAND, CW5 6AP
Appointed
2009-02-16
Resigned
2009-11-13
Occupation
ACCOUNTANT
Nationality
BRITISH

MR EDWARD CHARLES CHANDLER

Director Resigned
Correspondence address
ORCHARD COTTAGE, POOLE, NANTWICH, CHESHIRE, CW5 6AP
Appointed
2009-01-07
Resigned
2009-11-13
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1978

MR JAMIE REYNOLDS

Director Resigned
Correspondence address
21 BIRCHGATE GROVE, BUCKNALL, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST2 8JU
Appointed
2009-01-07
Resigned
2009-10-16
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1975

MR CHRISTOPHER IAN MCLAIN

Director Resigned
Correspondence address
11 FAIRHAVEN, WYCHWOOD PARK, WESTON, CHESHIRE, CW2 5GG
Appointed
2009-01-07
Resigned
2009-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1964

MAXWELL RONALD SEGAL

Director Resigned
Correspondence address
14 MAPLE CLOSE, HOLME CHAPEL, CHESHIRE, CW4 7QH
Appointed
2005-05-26
Resigned
2013-07-08
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

KENNETH MACLEAN

Director Resigned
Correspondence address
WESTCROFT, 19 STRAND, ISLE OF HARRIS, WESTERN ISLES, HS5 3UD
Appointed
2005-04-29
Resigned
2006-01-24
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1967

MR IAN SCARR HALL

Director Resigned
Correspondence address
AMHUINNSUIDHE, CASTLE ESTATE, ISLE OF HARRIS, WESTERN ISLES, HS3 3AS
Appointed
2005-04-29
Resigned
2006-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1938

MR DAVID THOMAS SIMONS

Director Resigned
Correspondence address
8 ROWLEY HALL DRIVE, ROWLEY HALL PARK, STAFFORD, STAFFORDSHIRE, ST17 9FF
Appointed
2005-04-29
Resigned
2009-01-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR DAVID THOMAS SIMONS

Secretary Resigned
Correspondence address
8 ROWLEY HALL DRIVE, ROWLEY HALL PARK, STAFFORD, STAFFORDSHIRE, ST17 9FF
Appointed
2001-03-08
Resigned
2009-01-07
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR COLIN ROBERT TENNENT

Director Resigned
Correspondence address
69A MAIN ROAD, GOOSTREY, CREWE, CHESHIRE, CW4 8JR
Appointed
2001-03-08
Resigned
2005-04-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1964

GARY COYLE

Director Resigned
Correspondence address
19 KENDAL WAY, WYCHWOOD PARK, CHORLTON, CHESHIRE, CW2 5SA
Appointed
2001-03-08
Resigned
2004-09-23
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
July 1967

K & S SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW
Appointed
2001-02-06
Resigned
2001-03-08
Nationality
BRITISH

K & S DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
THE BRAMPTON, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 0QW
Appointed
2001-02-06
Resigned
2001-03-08
Nationality
BRITISH