TAVETA INVESTMENTS LIMITED: Directors

Overview

Company Name	TAVETA INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04464926
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2002
Date of Cessation	Nov 30, 2023

Who are the officers of TAVETA INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOXHAM, Peter John Ronald 70 Berners Street W1T 3NL London Colegrave House England	Apr 10, 2019		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1952-3	119196030001
COPPEL CBE, Andrew Maxwell 70 Berners Street W1T 3NL London Colegrave House England	Nov 25, 2019		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1950-8	263089730001
FOREY, Siobhan 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Mar 29, 2012		Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1972-7	111977210002
GRABINER, Ian Michael 70 Berners Street W1T 3NL London Colegrave House England	Jun 10, 2009		Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1959-5	63235540003
GREEN, Philip Nigel Ross, Sir 129 Marylebone Road London Nw1 5qd	Sep 04, 2002		Director	129 Marylebone Road London Nw1 5qd	United Kingdom	British	1952-3	103945640001
HAGUE, Gillian Anne 70 Berners Street W1T 3NL London Colegrave House England	Oct 17, 2018		Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1965-2	99223490001
PALOS, Brett Alexander Cavendish Close NW8 9JB London 29	Sep 24, 2009		Director	Cavendish Close NW8 9JB London 29	United Kingdom	British	1974-7	141080290001
ALLKINS, Ian Mark 35 Brentham Way W5 1BE London	Aug 08, 2002	Jun 23, 2009	Secretary	35 Brentham Way W5 1BE London		British		69334980003
GAMMON, Michelle Jane 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 22, 2016	Nov 21, 2019	Secretary	70 Berners Street W1T 3NL London Colegrave House United Kingdom				221310100001
GOLDMAN, Adam Alexander 70 Berners Street W1T 3NL London Colegrave House England	Jun 23, 2009	Dec 22, 2016	Secretary	70 Berners Street W1T 3NL London Colegrave House England		British		28466260004
MONTGOMERY, Catherine Anna 70 Berners Street W1T 3NL London Colegrave House England	Sep 18, 2020	Apr 21, 2021	Secretary	70 Berners Street W1T 3NL London Colegrave House England				274798000001
PRICE, Cheryl Joanne 70 Berners Street W1T 3NL London Colegrave House England	Feb 06, 2020	Sep 18, 2020	Secretary	70 Berners Street W1T 3NL London Colegrave House England				267494080001
DECHERT SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 19, 2002	Aug 08, 2002	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900021440001
ALLKINS, Ian Mark 35 Brentham Way W5 1BE London	Aug 08, 2002	Aug 28, 2009	Director	35 Brentham Way W5 1BE London	England	British	1962-4	69334980003
BRADY, Karren Rita, Baroness Boleyn Ground, Green Street Upton Park E13 9AZ London West Ham United Fc United Kingdom	Sep 01, 2010	Feb 20, 2019	Director	Boleyn Ground, Green Street Upton Park E13 9AZ London West Ham United Fc United Kingdom	United Kingdom	British	1969-4	154320730001
BROWN, Sharon 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Nov 02, 2017	Feb 20, 2019	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1968-11	240320160001
BUDGE, Paul Everard 70 Berners Street W1T 3NL London Colegrave House England	Sep 24, 2009	Sep 01, 2018	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1955-5	88851520003
COACKLEY, Paul 37 Forest Drive BR2 6EE Keston Park Kent	Aug 08, 2002	Apr 30, 2010	Director	37 Forest Drive BR2 6EE Keston Park Kent	United Kingdom	British	1960-12	69335100003
COLES, Christopher James Mckenzie 70 Berners Street W1T 3NL London Colegrave House England	Sep 10, 2009	Jan 24, 2014	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1959-12	165561470001
GRABINER, Anthony, Lord 1 Essex Court Temple EC4Y 9AR London	Jun 10, 2009	Jul 14, 2017	Director	1 Essex Court Temple EC4Y 9AR London	United Kingdom	British	1945-3	82276320001
HARRIS, Christopher Bryan 70 Berners Street W1T 3NL London Colegrave House United Kingdom	Dec 11, 2012	Dec 18, 2017	Director	70 Berners Street W1T 3NL London Colegrave House United Kingdom	United Kingdom	British	1968-5	234603670001
SHEPHERD, David St John 70 Berners Street W1T 3NL London Colegrave House England	Mar 29, 2012	Aug 30, 2019	Director	70 Berners Street W1T 3NL London Colegrave House England	England	British	1963-9	168405780001
SMITH, Jamie Drummond 70 Berners Street W1T 3NL London Colegrave House England	Apr 10, 2019	Aug 30, 2019	Director	70 Berners Street W1T 3NL London Colegrave House England	United Kingdom	British	1960-2	233577520001
DECHERT NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Jun 19, 2002	Aug 08, 2002	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900021430001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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