CompaniesInTheUK

TASK ENFORCEMENT LIMITED

Company number 05758880 ·

Active

4 officers / 24 resignations

Martin JOHNSON

Director Active
Correspondence address
77 Shaftesbury Avenue, 3rd Floor, London, United Kingdom, W1D 5DU
Appointed
2023-08-04
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

Richard John ANDERSON

Director Active
Correspondence address
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England, B3 2JR
Appointed
2019-03-12
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1967

RICHARD JOHN SHEARER

Director Active
Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Appointed
2017-05-30
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1964

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Secretary Active Corporate
Correspondence address
RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Appointed
2017-03-28
Nationality
BRITISH

Stephen James CALLAGHAN

Director Resigned
Correspondence address
12th Floor One America Square, London, United Kingdom, EC3N 2LS
Appointed
2022-05-31
Resigned
2023-08-04
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1960

Michael John CORCORAN

Director Resigned
Correspondence address
12th Floor One America Square, London, United Kingdom, EC3N 2LS
Appointed
2022-04-06
Resigned
2023-09-15
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1959

RICHARD JOHN SHEARER

Director Resigned
Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Appointed
2017-05-30
Resigned
2017-05-30
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1964

MR GARETH HUGHES

Director Resigned
Correspondence address
EMBASSY HOUSE 60 CHURCH STREET, BIRMINGHAM, UNITED KINGDOM, B3 2DJ
Appointed
2017-03-28
Resigned
2019-03-12
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1974

MR JOHN LESLIE CRICHTON

Director Resigned
Correspondence address
RUTLAND HOUSE 8TH FLOOR, 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
Appointed
2017-03-28
Resigned
2017-05-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1970

DR ADAM HOWARD PALSER

Director Resigned
Correspondence address
THE URBAN BUILDING FOURTH FLOOR, 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Appointed
2015-02-02
Resigned
2017-03-13
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1975

MR JAMES CHRISTIE FALCONER WILDE

Director Resigned
Correspondence address
WESTGATE HOUSE WESTGATE, LONDON, W5 1YY
Appointed
2014-11-01
Resigned
2015-02-02
Occupation
EXECUTIVE CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1953

MR Hayden David ROBINSON

Director Resigned
Correspondence address
The Urban Building Fourth Floor, 3-9 Albert Street, Slough, England, SL1 2BE
Appointed
2011-09-27
Resigned
2017-03-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
June 1970

SUNIL SHAH

Secretary Resigned
Correspondence address
THE URBAN BUILDING FOURTH FLOOR, 3-9 ALBERT STREET, SLOUGH, ENGLAND, SL1 2BE
Appointed
2009-10-16
Resigned
2017-03-13
Nationality
BRITISH

MR STEPHEN DOLTON

Director Resigned
Correspondence address
SECOND FLOOR CENTRE TOWER, WHITGIFT CENTRE, CROYDON, SURREY, UK, CR0 0XB
Appointed
2008-10-13
Resigned
2011-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1962

MR MARK HENRY UNDERWOOD

Director Resigned
Correspondence address
2ND FLOOR, CENTRE TOWER WHITGIFT CENTRE, CROYDON, UNITED KINGDOM, CR0 0XB
Appointed
2008-08-14
Resigned
2014-12-31
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1956

MR ALASTAIR JAMES COOPER

Director Resigned
Correspondence address
2ND FLOOR WHITGIFT CENTRE, CROYDON, SURREY, CR0 0XB
Appointed
2008-01-21
Resigned
2008-08-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

HENRY WILLIAM BIRKS

Director Resigned
Correspondence address
2ND FLOOR, CENTRE TOWER WHITGIFT CENTRE, CROYDON, CR0 0XB
Appointed
2007-10-15
Resigned
2009-10-13
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1960

MR ROBERT MAGNUS MACNAUGHTON

Director Resigned
Correspondence address
2ND FLOOR, CENTRE TOWER, WHITGIFT CENTRE, CROYDON, SURREY, CR0 0XB
Appointed
2007-05-04
Resigned
2007-10-01
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1963

CHRISTOPHER VICTOR GILLESPIE

Director Resigned
Correspondence address
2ND FLOOR CENTRE TOWER WHITGIFT CENTRE, CROYDON, SURREY, CR0 0XB
Appointed
2007-05-04
Resigned
2011-05-17
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1954

DAMIAN TRAVIS BYRNES

Secretary Resigned
Correspondence address
2ND FLOOR CENTRE TOWER, WHITGIFT CENTRE, CROYDON, SURREY, CR0 0XB
Appointed
2007-04-20
Resigned
2009-10-16
Nationality
AUSTRALIAN

NIGEL STOCKS

Director Resigned
Correspondence address
2ND FLOOR CENTRE TOWER, WHITGIFT CENTRE, CROYDON, SURREY, CR0 0XB
Appointed
2007-03-19
Resigned
2008-06-18
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
July 1970

IAN KAVANAGH

Director Resigned
Correspondence address
2ND FLOOR, CENTRE TOWER, WHITGIFT CENTRE, CROYDON, SURREY, CR0 0XB
Appointed
2007-02-23
Resigned
2008-01-14
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
December 1966

SEAN O'RIORDAN

Director Resigned
Correspondence address
2ND FLOOR CENTRE TOWER, WHITGIFT CENTRE, CROYDON, CR0 0XB
Appointed
2006-03-29
Resigned
2007-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1962

JORDAN COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
21 ST THOMAS STREET, BRISTOL, BS1 6JS
Appointed
2006-03-29
Resigned
2007-04-20
Nationality
BRITISH

GORDON MCLARDY

Director Resigned
Correspondence address
2ND FLOOR CENTRE TOWER, WHITGIFT CENTRE, CROYDON, CR0 0XB
Appointed
2006-03-29
Resigned
2007-03-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1964

ANDREW MARTIN POLLINS

Director Resigned
Correspondence address
2ND FLOOR CENTRE TOWER, WHITGIFT CENTRE, CROYDON, CR0 0XB
Appointed
2006-03-29
Resigned
2007-03-19
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1967

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2006-03-28
Resigned
2006-03-29
Nationality
BRITISH

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2006-03-28
Resigned
2006-03-29
Nationality
BRITISH