TILSATEC LIMITED

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6 officers / 17 resignations

LEMARCHAL, Serge Pierre Alexis

Correspondence address
Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
Role ACTIVE
director
Date of birth
October 1970
Appointed on
26 July 2024
Nationality
French
Occupation
Cfo
 
Source data

Average house price in the postcode WF2 9ND £14,408,000

HINDMARCH, Graham

Correspondence address
Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
Role ACTIVE
director
Date of birth
February 1978
Appointed on
22 August 2023
Nationality
British
Occupation
Accountant
 
Source data

Average house price in the postcode WF2 9ND £14,408,000

GRIFFITHS, BEN

Correspondence address
FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND
Role ACTIVE
Director
Date of birth
May 1980
Appointed on
11 February 2019
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WF2 9ND £14,408,000

LAKE, Oliver James

Correspondence address
Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
Role ACTIVE
director
Date of birth
May 1983
Appointed on
3 January 2018
Resigned on
13 January 2023
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode WF2 9ND £14,408,000

BURNESS PAULL LLP

Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Role ACTIVE
Secretary
Appointed on
6 April 2017
Nationality
NATIONALITY UNKNOWN

BIKARD, Jean-Luc Theophile

Correspondence address
Flanshaw Lane, Alverthorpe, Wakefield, West Yorkshire, WF2 9ND
Role ACTIVE
director
Date of birth
February 1958
Appointed on
6 April 2017
Resigned on
1 May 2024
Nationality
French
Occupation
Cfo
 
Source data

Average house price in the postcode WF2 9ND £14,408,000

DEVELAY, MATHIEU LOUIS JACQUES

Correspondence address
16 BERKELEY STREET, LONDON, UNITED KINGDOM
Role RESIGNED
Director
Date of birth
May 1985
Appointed on
6 April 2017
Resigned on
11 February 2019
Nationality
FRENCH
Occupation
DIRECTOR

DI SPIEZIO SARDO, EMILIO

Correspondence address
16 BERKELEY STREET, LONDON, UNITED KINGDOM
Role RESIGNED
Director
Date of birth
March 1977
Appointed on
6 April 2017
Resigned on
11 February 2019
Nationality
ITALIAN
Occupation
DIRECTOR

SARACCHI, MASSIMO

Correspondence address
83 BAKER STREET, LONDON, UNITED KINGDOM, W1U 6AG
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
6 April 2017
Resigned on
11 February 2019
Nationality
ITALIAN
Occupation
EXECUTIVE CHAIRMAN

MORRIS, EMMA LOUISE

Correspondence address
FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
30 August 2013
Resigned on
6 April 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WF2 9ND £14,408,000

HAVIS, SIMON

Correspondence address
FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
7 February 2008
Resigned on
11 February 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WF2 9ND £14,408,000

HARRISON, STEVEN RICHARD

Correspondence address
THE GRANARY, MYTON ON SWALE, YORK, NORTH YORKSHIRE, YO61 2QY
Role RESIGNED
Director
Date of birth
October 1956
Appointed on
17 January 2006
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode YO61 2QY £485,000

ARMSTRONG, MICHAEL

Correspondence address
ROOFTOPS, CRABTREE GREEN, COLLINGHAM, WEST YORKSHIRE, LS22 5AB
Role RESIGNED
Director
Date of birth
November 1966
Appointed on
14 December 2004
Resigned on
23 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS22 5AB £975,000

VERITY, JAMES DUNCAN

Correspondence address
15 CLIFFORD ROAD, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6BQ
Role RESIGNED
Director
Date of birth
March 1944
Appointed on
21 February 2001
Resigned on
30 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode LS23 6BQ £805,000

FOSTER, ADAM

Correspondence address
8 SANDAL CLIFF, WAKEFIELD, WEST YORKSHIRE, WF2 6AU
Role RESIGNED
Director
Date of birth
November 1965
Appointed on
29 January 2001
Resigned on
31 March 2004
Nationality
NATIONALITY UNKNOWN
Occupation
DIRECTOR

Average house price in the postcode WF2 6AU £308,000

MORRIS, RUSSELL PAUL

Correspondence address
FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
29 January 2001
Resigned on
6 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF2 9ND £14,408,000

CROAD, IAN PETER

Correspondence address
3 QUEENS MEAD, NORTHOWRAM, HALIFAX, WEST YORKSHIRE, HX3 7HA
Role RESIGNED
Director
Date of birth
June 1964
Appointed on
29 January 2001
Resigned on
16 January 2004
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HX3 7HA £538,000

BURLEY, KEVIN

Correspondence address
THREE ACRES 65 LOW MOOR LANE, WOOLLEY MOOR, WAKEFIELD, WEST YORKSHIRE, WF4 2LJ
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
29 January 2001
Resigned on
10 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF4 2LJ £429,000

STEAD, IAN LESLIE

Correspondence address
FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND
Role RESIGNED
Secretary
Appointed on
29 November 2000
Resigned on
6 April 2017
Nationality
BRITISH
Occupation
GROUP FINANCIAL CONTROLLER

Average house price in the postcode WF2 9ND £14,408,000

HENRY, KEVIN FRANCIS

Correspondence address
8 HILL TOP GROVE, WEST ARDSLEY, WAKEFIELD, WEST YORKSHIRE, WF3 1HP
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
29 November 2000
Resigned on
2 November 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF3 1HP £531,000

STEAD, IAN LESLIE

Correspondence address
FLANSHAW LANE, ALVERTHORPE, WAKEFIELD, WEST YORKSHIRE, WF2 9ND
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
29 November 2000
Resigned on
6 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WF2 9ND £14,408,000

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2000
Resigned on
29 November 2000

HAMMOND SUDDARDS DIRECTORS LIMITED

Correspondence address
7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Role RESIGNED
Nominee Director
Appointed on
18 April 2000
Resigned on
29 November 2000
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