TES HOLDINGS LIMITED



1 officers / 18 resignations

TAKEMORI, YUKI

Correspondence address
15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Role
Director
Date of birth
April 1972
Appointed on
14 June 2012
Nationality
JAPANESE
Occupation
BANKER

LOUDEN, NICHOLAS WILLIAM

Correspondence address
15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Role RESIGNED
Secretary
Appointed on
15 August 2016
Resigned on
1 February 2018
Nationality
NATIONALITY UNKNOWN

GIBSON, KARL SPENCER

Correspondence address
15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
15 August 2016
Resigned on
18 November 2016
Nationality
BRITISH
Occupation
CHIEF OPERATIONS OFFICER

EVERETT, MARTYN JOHN

Correspondence address
15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
1 June 2016
Resigned on
11 November 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

LOUDEN, NICHOLAS WILLIAM

Correspondence address
15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
1 January 2015
Resigned on
18 November 2016
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

NAKANISHI, HIROSHI

Correspondence address
15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Role RESIGNED
Director
Date of birth
August 1964
Appointed on
1 May 2014
Resigned on
8 November 2016
Nationality
JAPANEESE
Occupation
GENERAL MANAGER

SHIMIZU, TAPPEI

Correspondence address
15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Role RESIGNED
Director
Date of birth
December 1963
Appointed on
1 May 2014
Resigned on
8 November 2016
Nationality
JAPANESE
Occupation
GENERAL MANAGER

GORING-THOMAS, DAVID RHYS

Correspondence address
AVIATION HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, UNITED KINGDOM, CF31 3XR
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
25 April 2013
Resigned on
28 September 2016
Nationality
BRITISH
Occupation
BANKER

SHISHIDO, MASANORI

Correspondence address
MARUNOUCHI PARK B1DG 6-1 MARUNOUCHI 2-CHOME, CHIYODA-KU, TOKYO, JAPAN
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
14 June 2012
Resigned on
1 May 2014
Nationality
JAPANESE
Occupation
BUSINESSMAN

UTSUKI, JUN

Correspondence address
MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
14 June 2012
Resigned on
1 May 2014
Nationality
JAPANESE
Occupation
BUSINESSMAN

BURRIS, MATHEW WILLIAM

Correspondence address
AVIATION HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, UNITED KINGDOM, CF31 3XR
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
1 November 2009
Resigned on
28 July 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

BURRIS, MATHEW WILLIAM

Correspondence address
AVIATION HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, UNITED KINGDOM, CF31 3XR
Role RESIGNED
Secretary
Appointed on
16 July 2007
Resigned on
28 July 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

JOHN, ROBERT JAMES

Correspondence address
3 PARC CASTELL Y MYNACH, CREIGIAU, CARDIFF, SOUTH GLAMORGAN, CF15 9NU
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
16 July 2007
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CF15 9NU £377,000

COOPER, ASHLEY GERARD

Correspondence address
AVIATION HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, UNITED KINGDOM, CF31 3XR
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
16 July 2007
Resigned on
31 December 2014
Nationality
BRITISH
Occupation
DIRECTOR

GRABOWSKI, BERTRAND PHILIPPE

Correspondence address
AVIATION HOUSE BROCASTLE AVENUE, WATERTON INDUSTRIAL ESTATE, BRIDGEND, UNITED KINGDOM, CF31 3XR
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
13 July 2007
Resigned on
25 April 2013
Nationality
FRENCH
Occupation
BANKING

SAYRE, STEPHAN JEAN

Correspondence address
15 CANADA SQUARE, LONDON, GREATER LONDON, E14 5GL
Role RESIGNED
Director
Date of birth
November 1964
Appointed on
13 July 2007
Resigned on
13 January 2017
Nationality
BRITISH
Occupation
BANKING

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
13 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,244,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
14 June 2007
Resigned on
16 July 2007
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,244,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
14 June 2007
Resigned on
13 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,244,000


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company