TUTTLE AND SON LIMITED

6 officers / 37 resignations

RULE, Rosamund Martha

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
July 1981
Appointed on
30 September 2022
Nationality
British
Occupation
Chartered Governance Professional

AFFLECK, Stephen David

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
31 December 2021
Nationality
British
Occupation
Finance Director

WISE, Christopher James

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
July 1964
Appointed on
16 April 2020
Resigned on
30 September 2022
Nationality
British
Occupation
Chartered Secretary

MORRISON, Rachel Jane

Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role ACTIVE
director
Date of birth
January 1968
Appointed on
5 July 2016
Resigned on
31 December 2021
Nationality
British
Occupation
Chartered Accountant

SANTANDER SECRETARIAT SERVICES LIMITED

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role ACTIVE
Secretary
Appointed on
28 August 2012
Nationality
NATIONALITY UNKNOWN

ARMOUR, Francis Eugene

Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role ACTIVE
director
Date of birth
August 1967
Appointed on
29 July 2011
Resigned on
30 September 2022
Nationality
British
Occupation
Director

HONEY, ANDREW ROLAND

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role RESIGNED
Director
Date of birth
April 1964
Appointed on
5 July 2016
Resigned on
15 April 2020
Nationality
BRITISH
Occupation
DIRECTOR

JUSTEL, RUBEN

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role RESIGNED
Director
Date of birth
May 1980
Appointed on
10 February 2014
Resigned on
20 March 2015
Nationality
SPANISH
Occupation
COMPANY DIRECTOR

MATHEWSON, ALAN

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role RESIGNED
Director
Date of birth
April 1970
Appointed on
3 October 2012
Resigned on
5 February 2014
Nationality
BRITISH
Occupation
DIRECTOR

MUSSERT, ADAM NICHOLAS

Correspondence address
2 TRITON SQUARE, REGENTS PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
9 February 2012
Resigned on
3 October 2012
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE OFFICER

GIBSON, CALLUM HAMISH

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
29 July 2011
Resigned on
25 September 2012
Nationality
BRITISH
Occupation
DIRECTOR CARDS

GREEN, DAVID MARTIN

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
January 1956
Appointed on
29 July 2011
Resigned on
31 December 2015
Nationality
BRITISH
Occupation
UNITED KINGDOM

LOVERING, ROGER VINCENT

Correspondence address
2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Role RESIGNED
Director
Date of birth
November 1959
Appointed on
7 January 2009
Resigned on
30 June 2011
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MUSSERT, ADAM NICHOLAS

Correspondence address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
7 January 2009
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
CHIEF FINANCE OFFICER

ABBEY NATIONAL NOMINEES LIMITED

Correspondence address
ABBEY NATIONAL HOUSE 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Role RESIGNED
Secretary
Appointed on
7 January 2009
Resigned on
28 August 2012
Nationality
BRITISH

WIGHTMAN, SALLY MARION

Correspondence address
4A CROWLEES ROAD, MIRFIELD, WEST YORKSHIRE, UNITED KINGDOM, WF14 9PR
Role RESIGNED
Director
Date of birth
November 1968
Appointed on
20 November 2008
Resigned on
7 January 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WF14 9PR £582,000

GREEN, PETER HARVEY

Correspondence address
7 LOWER PARK ROAD, CHESTER, CHESHIRE, CH4 7BB
Role RESIGNED
Secretary
Appointed on
14 June 2007
Resigned on
7 January 2009
Nationality
BRITISH

Average house price in the postcode CH4 7BB £1,113,000

HARVEY, RICHARD JOHN

Correspondence address
6 HERONSFORD, WEST HUNSBURY, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 9XG
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
31 May 2007
Resigned on
7 January 2009
Nationality
BRITISH
Occupation
REGIONAL CEO

Average house price in the postcode NN4 9XG £798,000

SPARROW, NIGEL KENNETH

Correspondence address
55 CHURCH STREET, EMLEY, HUDDERSFIELD, HD8 9RP
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
31 May 2007
Resigned on
7 January 2009
Nationality
BRITISH
Occupation
RISK MANAGEMENT

Average house price in the postcode HD8 9RP £549,000

CAMERON, EWAN DOUGLAS

Correspondence address
13 HEATHFIELD GARDENS, LONDON, W4 4JU
Role RESIGNED
Director
Date of birth
August 1970
Appointed on
31 May 2007
Resigned on
31 October 2008
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

Average house price in the postcode W4 4JU £2,305,000

OWENS, JENNIFER ANNE

Correspondence address
FLAT A, 55 AGATE ROAD, LONDON, W6 0AL
Role RESIGNED
Secretary
Appointed on
8 June 2006
Resigned on
10 May 2007
Nationality
BRITISH

Average house price in the postcode W6 0AL £1,248,000

LOPEZ, LIONEL OLIVER

Correspondence address
16 WIGTON CHASE, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 8SG
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
13 December 2004
Resigned on
29 September 2006
Nationality
FRENCH
Occupation
RISK DIRECTOR

Average house price in the postcode LS17 8SG £1,032,000

PERRY, LAURENCE

Correspondence address
28 BURN BRIDGE OVAL, BURN BRIDGE, HARROGATE, NORTH YORKSHIRE, HG3 1LP
Role RESIGNED
Director
Date of birth
September 1964
Appointed on
18 August 2004
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode HG3 1LP £840,000

HAYES, DANIEL EDWARD LAURENCE

Correspondence address
ALPINE COTTAGE 6 OLD BRANDON LANE, SHADWELL, LEEDS, YORKSHIRE, LS17 8HP
Role RESIGNED
Secretary
Appointed on
5 September 2001
Resigned on
8 June 2006
Nationality
BRITISH

Average house price in the postcode LS17 8HP £769,000

MARSHALL, GARY PHILLIP

Correspondence address
BECKSIDE FARM, OLD STEAD, YORK, NORTH YORKSHIRE, YO61 4BP
Role RESIGNED
Director
Date of birth
September 1960
Appointed on
12 March 2001
Resigned on
7 January 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

STEER, David Paul

Correspondence address
14 Orchard Close, Monk Fryston, North Yorkshire, LS25 5EY
Role RESIGNED
director
Date of birth
August 1964
Appointed on
12 March 2001
Resigned on
7 July 2006
Nationality
British
Occupation
Company Director

Average house price in the postcode LS25 5EY £406,000

STORY, IAN GRAHAM

Correspondence address
171 EDGE LANE, THORNHILL, DEWSBURY, WEST YORKSHIRE, WF12 0HA
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
12 March 2001
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WF12 0HA £243,000

CANNIFFE, MICHAEL

Correspondence address
50 PEPPARD ROAD, SONNING COMMON, READING, BERKSHIRE, RG4 9SU
Role RESIGNED
Director
Date of birth
August 1963
Appointed on
19 May 2000
Resigned on
31 May 2002
Nationality
BRITISH
Occupation
CLIENT MANAGEMENT DIRECTOR

Average house price in the postcode RG4 9SU £532,000

CRICHTON, SUSAN ELIZABETH

Correspondence address
THE PHEASANTRIES, LEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3QR
Role RESIGNED
Secretary
Appointed on
22 March 2000
Resigned on
5 September 2001
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode HP5 3QR £1,203,000

GREEN, RICHARD WILLIAM

Correspondence address
RICHBOROUGH HOUSE, SANDY LANE SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0ND
Role RESIGNED
Director
Date of birth
September 1966
Appointed on
11 December 1998
Resigned on
19 May 2000
Nationality
BRITISH
Occupation
COLLECTIONS DIRECTOR

Average house price in the postcode SL5 0ND £1,826,000

NOTT, EDWARD BRIAN

Correspondence address
CHURCH HOUSE JACKSONS LANE, WENTBRIDGE, PONTEFRACT, WEST YORKSHIRE, WF8 3HZ
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
11 December 1998
Resigned on
3 April 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WF8 3HZ £675,000

CHAMBERS, MARK

Correspondence address
22C REDINGTON ROAD, LONDON, NW3 7RG
Role RESIGNED
Secretary
Appointed on
6 February 1998
Resigned on
22 March 2000
Nationality
BRITISH

Average house price in the postcode NW3 7RG £6,339,000

BAKER, STEPHEN PAUL

Correspondence address
THE WICKETS, COPT HEWICK, RIPON, NORTH YORKSHIRE, HG4 5BY
Role RESIGNED
Director
Date of birth
July 1956
Appointed on
5 February 1997
Resigned on
31 January 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode HG4 5BY £505,000

MACKIN, JOHN PAUL

Correspondence address
HOLTRIDGE COURT, HOLTRIDGE LANE, NORBURY, WHITCHURCH, SHROPSHIRE, SY13 4JA
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
5 February 1997
Resigned on
11 December 1998
Nationality
ENGLISH
Occupation
OPERATIONS DIRECTOR

Average house price in the postcode SY13 4JA £847,000

LEE, ELIZABETH ANNE

Correspondence address
FLAT 4, 18 TEDWORTH SQUARE, LONDON, SW3
Role RESIGNED
Director
Date of birth
May 1961
Appointed on
23 May 1996
Resigned on
6 February 1998
Nationality
BRITISH
Occupation
SOLICITOR

LEE, ELIZABETH ANNE

Correspondence address
FLAT 4, 18 TEDWORTH SQUARE, LONDON, SW3
Role RESIGNED
Secretary
Appointed on
18 December 1995
Resigned on
6 February 1998
Nationality
BRITISH

HELMING, KEITH ALAN

Correspondence address
BIRTHWAITE BARN BIRTHWAITE LANE, RIPLEY, HARROGATE, NORTH YORKSHIRE, HG3 3JQ
Role RESIGNED
Director
Date of birth
December 1958
Appointed on
12 October 1995
Resigned on
21 July 1997
Nationality
AMERICAN
Occupation
FINANCE DIRECTOR

Average house price in the postcode HG3 3JQ £1,567,000

WARE, VICTOR ROBIN

Correspondence address
30 BREARY LANE, LEEDS, LS16 9AE
Role RESIGNED
Director
Date of birth
February 1944
Appointed on
20 December 1993
Resigned on
8 November 1996
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode LS16 9AE £660,000

MORRISON, GRAEME SUTHERLAND COWAN

Correspondence address
THORS, NORRELLS DRIVE, EAST HORSLEY, SURREY, KT24 5DL
Role RESIGNED
Director
Date of birth
April 1948
Appointed on
14 February 1992
Resigned on
5 February 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT24 5DL £1,886,000

PRENTICE, MICHAEL JOHN

Correspondence address
23 ARCHFIELD ROAD, COTHAM, BRISTOL, AVON, BS6 6BG
Role RESIGNED
Director
Date of birth
December 1946
Appointed on
14 February 1992
Resigned on
20 December 1993
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BS6 6BG £1,096,000

COLLINS, JOHN WILFRED JAMES

Correspondence address
THE BARN, CHITHURST LANE TROTTON, PETERSFIELD, HAMPSHIRE, GU31 5ET
Role RESIGNED
Secretary
Appointed on
1 January 1992
Resigned on
31 December 1995
Nationality
BRITISH

Average house price in the postcode GU31 5ET £816,000

JOHNSON, ANTHONY IAN

Correspondence address
3 CEDAR CLOSE, KINGSTON VALE, LONDON, SW15 3SD
Role RESIGNED
Director
Date of birth
August 1946
Appointed on
1 January 1992
Resigned on
19 February 1992
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW15 3SD £1,902,000

CARNEY, RICHARD

Correspondence address
21 GRASLEIGH AVENUE, ALLERTON, BRADFORD, WEST YORKSHIRE, BD15 9AR
Role RESIGNED
Director
Date of birth
May 1949
Appointed on
1 January 1992
Resigned on
19 February 1992
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BD15 9AR £238,000


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