TUFFSTRUT LIMITED

Company number 02699284 ·

Active

5 officers / 13 resignations

John Charles HUMPHERY

Director Active
Correspondence address
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Appointed
2022-05-09
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1971

Jean Carlos DIAS

Director Active
Correspondence address
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Appointed
2021-08-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1980

MR Paul Anthony CONSTANTINE

Director Active
Correspondence address
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Appointed
2020-10-05
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1967

MR Jon Lee CHAMBERLAIN

Director Active
Correspondence address
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Appointed
2019-01-01
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1969

Kevin Barry PAGE

Director Active
Correspondence address
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Appointed
2008-11-24
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1960

MR Paul Robert HETHERINGTON

Director Resigned
Correspondence address
Sidney Little Road Churchfields Industrial Estate, St. Leonards-On-Sea, East Sussex, United Kingdom, TN38 9PU
Appointed
2014-02-03
Resigned
2020-02-17
Occupation
Chief Executive Officer
Nationality
British
Country of residence
England
Date of birth
October 1966

Richard John BEALE

Director Resigned
Correspondence address
Sidney Little Road, Churchfields Industrial Estate,, St. Leonards On Sea, East Sussex, TN38 9PU
Appointed
2008-11-24
Resigned
2017-01-03
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1969

Paul Martin MITCHELL

Director Resigned
Correspondence address
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Appointed
2007-01-01
Resigned
2022-06-30
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1956

MR JAMES THOMAS FLETCHER

Director Resigned
Correspondence address
SIDNEY LITTLE ROAD, CHURCHFIELDS INDUSTRIAL ESTATE,, ST. LEONARDS ON SEA, EAST SUSSEX, TN38 9PU
Appointed
2000-06-01
Resigned
2014-05-30
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1957

MR PAUL EVANS

Director Resigned
Correspondence address
THE OAST HOUSE BRIGDEN HILL FARM, FATHINGS LANE, ASHBURNHAM, BATTLE, EAST SUSSEX, UNITED KINGDOM, TN33 9PB
Appointed
2000-03-12
Resigned
2008-12-31
Occupation
CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1948

JOHN MICHAEL RUSSELL

Director Resigned
Correspondence address
1 THE BEECHES, BATTLE ROAD, ST LEONARDS ON SEA, EAST SUSSEX, TN37 7TU
Appointed
2000-03-12
Resigned
2004-11-26
Occupation
CHAIRMAN
Nationality
BRITISH
Date of birth
February 1944

MR MAURICE ALAN PALMER

Director Resigned
Correspondence address
THEGNS HOUSE, TELHAM LANE, BATTLE, EAST SUSSEX, TN33 0SR
Appointed
1996-11-21
Resigned
2006-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1943

Kevin Barry PAGE

Secretary Resigned
Correspondence address
55-65 Castleham Road, St. Leonards-On-Sea, East Sussex, England, TN38 9NU
Appointed
1993-06-01
Resigned
2024-04-30
Occupation
Company Secretary
Nationality
British

MBC NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP
Appointed
1992-03-20
Resigned
1992-03-20
Nationality
BRITISH

HENRY CHRISTOPHER NOYE

Secretary Resigned
Correspondence address
7 RICHMOND GROVE, BEXHILL ON SEA, EAST SUSSEX, TN39 3EQ
Appointed
1992-03-20
Resigned
1993-05-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH

MBC SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CLASSIC HOUSE, 174-180 OLD STREET, LONDON, EC1V 9BP
Appointed
1992-03-20
Resigned
1992-03-20
Nationality
BRITISH

STEPHEN MICHAEL LENNARD

Director Resigned
Correspondence address
75 NORBURY HILL, LONDON, SW16 3RU
Appointed
1992-03-20
Resigned
2000-03-12
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
August 1931

HENRY CHRISTOPHER NOYE

Director Resigned
Correspondence address
7 RICHMOND GROVE, BEXHILL ON SEA, EAST SUSSEX, TN39 3EQ
Appointed
1992-03-20
Resigned
1993-05-31
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Date of birth
December 1927