TES HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
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
- Company overview
- All company documents and filing history
- People connected with this company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
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