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tallyshaw limited

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TALLYSHAW LIMITED
Address: London, W1G 9SY

WARC LIMITED
03383627
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-11

GRADDEN, Amanda Jane
Director - Expired
Appointed: 2018-07-02

PAINTER, Duncan Anthony
Director - Expired
Appointed: 2018-07-02

THOMAS, Philip Owain
Director - Resigned
Appointed: 2018-07-02
Resigned: 2021-03-05

WALKER, Patrick David
Director - Resigned
Appointed: 2018-07-02
Resigned: 2021-03-05

AINSWORTH, Louise
Director - Resigned
Appointed: 2012-07-03
Resigned: 2016-12-31

BLUNDY, Darren William
Director - Resigned
Appointed: 2009-02-25
Resigned: 2015-12-03

COOMBS, Matthew Philip
Director - Resigned
Appointed: 2004-03-23
Resigned: 2013-01-31

CROFT, Andrew
Director - Resigned
Appointed: 2015-12-03
Resigned: 2018-07-02

DENHAM, Andrew Jonathan
Director - Resigned
Appointed: 2004-03-23
Resigned: 2018-07-02

HUGGINS, Patrick Joseph
Director - Resigned
Appointed: 2004-03-23
Resigned: 2005-12-02

OLINS, Rufus Laurence
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-07-31

SUTTON, Robin John
Director - Resigned
Appointed: 2004-03-23
Resigned: 2009-12-16

WATERSON, Michael John
Director - Resigned
Appointed: 1998-01-08
Resigned: 2018-07-02

WATERSON, Yann
Director - Resigned
Appointed: 2013-03-20
Resigned: 2018-07-02

WHITE, Stephen Charles
Director - Resigned
Appointed: 2008-10-01
Resigned: 2018-07-02

ZEGLOVSKIS, Leo Harry
Director - Resigned
Appointed: 1998-01-08
Resigned: 2009-04-01

LOOI, Shanny
Secretary - Expired
Appointed: 2018-07-02

MEADS, Louise
Secretary - Expired
Appointed: 2018-07-02

BLUNDY, Darren William
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2015-12-03

CROFT, Andrew
Secretary - Resigned
Appointed: 2015-12-03
Resigned: 2018-07-02

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1998-01-08

ZEGLOVSKIS, Leo Harry
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 2009-04-01

RONLY GROUP LIMITED
06288615
LIVE
Date Incorporated:

BALI, Nuri
Director - Active
Appointed: 2007-10-05

BEALE, Ashley Ross
Director - Active
Appointed: 2013-12-20

BROWN, Madaleine
Director - Resigned
Appointed: 2013-12-20
Resigned: 2023-06-03

AFNAIM, Robby
Director - Resigned
Appointed: 2007-10-05
Resigned: 2011-11-08

PATTULLO, John Gilmour
Director - Resigned
Appointed: 2011-11-15
Resigned: 2013-06-07

SABAN, Dan Isacco
Director - Resigned
Appointed: 2007-10-05
Resigned: 2013-11-01

YAHYA, Erol
Director - Resigned
Appointed: 2007-10-05
Resigned: 2009-04-15

TELVI, Erol Gerard Yeroham
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-02-28

BALI, Lee
Director - Active
Appointed: 2023-02-10

AFNAIM, Robby
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2011-11-08

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-05

TGM RECYCLING GROUP LIMITED
05733248
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

COOMBS, Graeme Derek Thomas
Director - Expired
Appointed: 2006-03-27

COOMBS, Nigel Derren
Director - Expired
Appointed: 2014-01-31

ROSSI, Deborah Ann
Director - Expired
Appointed: 2014-01-31

BOTWRIGHT, Ian Robert
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-07-15

MILLS, Terence George
Director - Resigned
Appointed: 2006-03-27
Resigned: 2010-01-27

RAZZELL, Simon
Director - Resigned
Appointed: 2014-01-31
Resigned: 2015-05-29

THORNE, Barry Joseph
Director - Resigned
Appointed: 2013-01-24
Resigned: 2019-02-28

COOMBS, Graeme Derek Thomas
Secretary - Expired
Appointed: 2006-03-27

MILLS, Robert
Secretary - Resigned
Appointed: 2011-10-28
Resigned: 2014-01-10

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-03-07
Resigned: 2006-03-27

TGM ENVIRONMENTAL LIMITED
05338296
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-03

COOMBS, Graeme Derek Thomas
Director - Expired
Appointed: 2005-09-01

COOMBS, Nigel Derren
Director - Expired
Appointed: 2013-10-02

PERRY, David
Director - Expired
Appointed: 2019-02-28

ROSSI, Deborah Ann
Director - Expired
Appointed: 2013-10-02

MEE, Richard Anthony John
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-07-31

MILLS, Terry
Director - Resigned
Appointed: 2005-03-03
Resigned: 2010-01-27

PAGE, Janet
Director - Resigned
Appointed: 2005-03-31
Resigned: 2013-12-16

RAZZELL, Simon
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-05-29

ROMERO, Mark Anthony
Director - Resigned
Appointed: 2005-02-10
Resigned: 2006-03-27

SALTER, Roy Ernest
Director - Resigned
Appointed: 2005-02-08
Resigned: 2006-03-27

THORNE, Barry Joseph
Director - Resigned
Appointed: 2006-10-12
Resigned: 2019-02-28

COOMBS, Graeme Derek Thomas
Secretary - Expired
Appointed: 2006-03-27

SHARPE, Thomas John
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2006-03-27

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-01-20
Resigned: 2005-02-08

GRADUATEJOBSNETWORK LIMITED
06274322
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-11

HAMILTON-BAILY, Katherine
Director - Expired
Appointed: 2019-05-22

MELLOR, Fiona
Director - Expired
Appointed: 2019-05-22

WALL, Matthew John
Director - Expired
Appointed: 2019-03-22

COOKE, Christopher John
Director - Resigned
Appointed: 2007-07-04
Resigned: 2008-07-01

MCGREGOR, Heather Jane, Professor
Director - Resigned
Appointed: 2007-07-04
Resigned: 2019-04-10

SHOREY, Jacqueline Ann
Director - Resigned
Appointed: 2007-07-04
Resigned: 2014-05-01

STIMSON, Sarah Ann
Director - Resigned
Appointed: 2008-07-01
Resigned: 2014-05-01

MELLOR, Fiona Elizabeth
Secretary - Expired
Appointed: 2018-03-06

HOLLAND, Kay
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2009-03-01

HURD, Sara Victoria Lancaster
Secretary - Resigned
Appointed: 2009-03-01
Resigned: 2018-03-06

TALYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-08
Resigned: 2007-07-19

TAYLOR BENNETT HOLDINGS LIMITED
05276141
LIVE
Date Incorporated:

HAMILTON-BAILY, Katherine
Director - Active
Appointed: 2019-05-22

MELLOR, Fiona
Director - Active
Appointed: 2019-05-22

WALL, Matthew John
Director - Active
Appointed: 2019-03-22

MCGREGOR, Heather Jane, Professor
Director - Resigned
Appointed: 2004-12-07
Resigned: 2019-04-10

WEIR, Emma Maude
Director - Resigned
Appointed: 2004-12-20
Resigned: 2016-10-18

MELLOR, Fiona Elizabeth
Secretary - Active
Appointed: 2018-03-06

HOLLAND, Kay
Secretary - Resigned
Appointed: 2004-12-07
Resigned: 2008-07-01

HURD, Sara Victoria Lancaster
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-03-06

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2004-12-07

SUEZ RECYCLING AND RECOVERY SOUTH GLOUCESTERSHIRE LTD
03962228
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

SCANLON, John James
Director - Active
Appointed: 2020-01-01

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BURNS, Steven Denni
Director - Resigned
Appointed: 2001-03-16
Resigned: 2003-07-31

CARTWRIGHT, Keith Charles
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-09-18

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-29

FOSTER, David
Director - Resigned
Appointed: 2001-09-18
Resigned: 2003-07-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-05-31
Resigned: 2008-10-01

MILLS, Stephen Terence
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-02-08

MURRAY, David Eugene
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-11-01

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-02-19

STOKES, Robert Andrew
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-09-18

SWIRE, David Roy
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-01-04

TERLINDEN, Bernard Marie
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-07-09

WHEATLEY, Robert James
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-05-31

THOMPSON, Mark Hedley
Secretary - Active
Appointed: 2009-01-05

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

LEWIS, Jack Malcolm
Secretary - Resigned
Appointed: 2000-06-26
Resigned: 2001-07-01

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-05

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-03
Resigned: 2000-06-26

DHAMECHA HOLDINGS LIMITED
06519903
LIVE
Date Incorporated:

DHAMECHA, Pradip Khodidas
Director - Active
Appointed: 2020-05-13

DHAMECHA, Khodidas Ratanshi
Director - Resigned
Appointed: 2008-06-30
Resigned: 2020-02-14

DHAMECHA, Shantilal Ratanshi
Director - Resigned
Appointed: 2008-06-30
Resigned: 2021-02-02

PATEL, Jitendra
Director - Resigned
Appointed: 2008-03-11
Resigned: 2021-02-02

DHAMECHA, Anand Pradip
Director - Active
Appointed: 2021-02-02

DHAMECHA, Manish Shantilal
Director - Active
Appointed: 2021-02-02

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2008-03-11

VITHLANI, Mukesh Manilal
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2021-02-02

FONE RANGE LIMITED
04083522
LIVE
Date Incorporated:

DHAMECHA, Rupen Shantilal
Director - Active
Appointed: 2001-04-05

GOKANI, Ajay Kumar
Director - Active
Appointed: 2001-04-05

GOKANI, Ajay Kumar
Secretary - Active
Appointed: 2001-04-05

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-10-04
Resigned: 2001-04-05

RUSO LIMITED
03976230
LIVE
Date Incorporated:

BATHGATE, Sophie Louise
Director - Active
Appointed: 2001-06-20

POWER, Rupert Etienne Clinton
Director - Active
Appointed: 2001-06-20

MOGFORD, Jeremy Lewis
Director - Resigned
Appointed: 2001-06-20
Resigned: 2016-11-17

OOI, Kee Eng
Director - Active
Appointed: 2023-03-03

BATHGATE, Sophie Louise
Secretary - Active
Appointed: 2015-12-01

SHELVER, Elaine Rosalie
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2015-12-01

TALLYSHAW SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2001-06-11

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