TETLOW FIFTY-THREE LIMITED

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14 officers / 9 resignations

HAWTHORNTHWAITE, Mark

Correspondence address: Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Role ACTIVE: director

Date of birth: September 1980

Appointed on: 20 June 2023

Nationality: British

Occupation: Director

: Source data

DIBBEN, Ann Marie

Correspondence address: Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Role ACTIVE: secretary

Appointed on: 9 January 2023

Resigned on: 20 June 2023

: Source data

LOGGIE, James Angus

Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: September 1986

Appointed on: 1 May 2021

Resigned on: 29 June 2022

Nationality: British

Occupation: Director

: Source data

GAVIN, Sean James

Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: July 1971

Appointed on: 30 May 2019

Resigned on: 2 May 2022

Nationality: Irish

Occupation: Director

: Source data

DAVIES, James Matthew

Correspondence address: Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Role ACTIVE: director

Date of birth: December 1975

Appointed on: 30 May 2019

Resigned on: 20 June 2023

Nationality: British

Occupation: Finance Director

: Source data

DAVIDSON, Peter John

Correspondence address: Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Role ACTIVE: director

Date of birth: February 1982

Appointed on: 6 January 2016

Resigned on: 20 June 2023

Nationality: British

Occupation: Director

: Source data

STEARN, Richard James

Correspondence address: Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 13 April 2015

Resigned on: 20 June 2023

Nationality: British

Occupation: Director

: Source data

LEWIS, HARRY JAMES HULTON

Correspondence address: BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: March 1975

Appointed on: 24 June 2014

Nationality: BRITISH

Occupation: DIRECTOR

EWING, MARK PATRICK JAMES

Correspondence address: BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: December 1971

Appointed on: 24 June 2014

Nationality: BRITISH

Occupation: DIRECTOR

DRIVER, ELAINE ANNE

Correspondence address: BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Secretary

Appointed on: 3 March 2014

Nationality: NATIONALITY UNKNOWN

MARKS, Benjamin James

Correspondence address: Berkeley House 19 Portsmouth, Road, Cobham, Surrey, KT11 1JG

Role ACTIVE: director

Date of birth: October 1977

Appointed on: 16 December 2011

Resigned on: 21 December 2015

Nationality: British

Occupation: Director

: Source data

SIMPKIN, NICOLAS GUY

Correspondence address: 44 CLARENCE ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 0BW

Role ACTIVE: Director

Date of birth: September 1969

Appointed on: 15 February 2010

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode TW11 0BW £2,601,000

PIDGLEY, ANTHONY WILLIAM

Correspondence address: BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG

Role ACTIVE: Director

Date of birth: August 1947

Appointed on: 11 August 2004

Nationality: BRITISH

Occupation: DIRECTOR

PERRINS, Robert Charles Grenville

Correspondence address: Unit B Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG

Role ACTIVE: director

Date of birth: April 1965

Appointed on: 24 January 2003

Resigned on: 20 June 2023

Nationality: British

Occupation: Director

: Source data

BRADSHAW, ALASTAIR

Correspondence address: BERKELEY HOUSE 19 PORTSMOUTH, ROAD, COBHAM, SURREY, KT11 1JG

Role RESIGNED: Secretary

Appointed on: 16 December 2011

Resigned on: 3 March 2014

Nationality: NATIONALITY UNKNOWN

STEARN, RICHARD JAMES

Correspondence address: 13 SEARLE ROAD, FARNHAM, SURREY, GU9 8LJ

Role RESIGNED: Secretary

Date of birth: August 1968

Appointed on: 30 January 2009

Resigned on: 16 December 2011

Nationality: BRITISH

Average house price in the postcode GU9 8LJ £1,400,000

DADD, ALEXANDRA

Correspondence address: TROY HOUSE HOLLOWAY HILL, GODALMING, SURREY, GU7 1QS

Role RESIGNED: Secretary

Appointed on: 30 July 2008

Resigned on: 30 January 2009

Nationality: OTHER

Average house price in the postcode GU7 1QS £643,000

PERRINS, ROBERT CHARLES GRENVILLE

Correspondence address: RUNNYMEDE SANDPIT HILL ROAD, COBHAM, SURREY, GU24 8AN

Role RESIGNED: Secretary

Appointed on: 15 February 2008

Resigned on: 30 July 2008

Nationality: OTHER

Average house price in the postcode GU24 8AN £2,577,000

FOSTER, ANTHONY ROY

Correspondence address: WALNUT HOUSE, UPPER BASILDON, READING, BERKSHIRE, RG8 8LS

Role RESIGNED: Secretary

Date of birth: October 1964

Appointed on: 11 January 2006

Resigned on: 15 February 2008

Nationality: BRITISH

Average house price in the postcode RG8 8LS £1,386,000

TAYLOR, ELIZABETH

Correspondence address: 37 SWALLOW RISE, KNAPHILL, WOKING, SURREY, GU21 2LH

Role RESIGNED: Secretary

Date of birth: January 1964

Appointed on: 1 February 2004

Resigned on: 30 September 2005

Nationality: BRITISH

Average house price in the postcode GU21 2LH £756,000

PRITCHARD, WENDY JOAN

Correspondence address: SUMMER COTTAGE, 134A KIPPINGTON ROAD, SEVENOAKS, KENT, TN13 2LW

Role RESIGNED: Secretary

Date of birth: January 1951

Appointed on: 20 January 2004

Resigned on: 1 February 2004

Nationality: BRITISH

Average house price in the postcode TN13 2LW £2,683,000

STEARN, RICHARD JAMES

Correspondence address: 13 SEARLE ROAD, FARNHAM, SURREY, UNITED KINGDOM, GU9 8LJ

Role RESIGNED: Director

Date of birth: August 1968

Appointed on: 24 January 2003

Resigned on: 16 December 2011

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GU9 8LJ £1,400,000

PUTTERGILL, CLAIRE

Correspondence address: 49 PINE GARDENS, SURBITON, SURREY, KT5 8LJ

Role RESIGNED: Secretary

Date of birth: June 1966

Appointed on: 24 January 2003

Resigned on: 17 October 2003

Nationality: BRITISH

Average house price in the postcode KT5 8LJ £1,177,000

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