TUSKERDIRECT LIMITED - WATFORD


Company Profile Company Filings

Overview

TUSKERDIRECT LIMITED is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
TUSKERDIRECT LIMITED was incorporated 24 years ago on 25/10/1999 and has the registered number: 03864648. The accounts status is FULL and accounts are next due on 30/09/2024.

TUSKERDIRECT LIMITED - WATFORD

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 4 HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8YF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL GILSHAN Sep 1975 British Director 2016-01-11 CURRENT
MR PAUL LAWRENCE HYNE May 1979 British Director 2023-02-21 CURRENT
MR. NICHOLAS ANDREW WILLIAMS Jun 1974 British Director 2023-02-21 CURRENT
MR ALAN MARK NORTH Oct 1977 British Director 2023-02-21 CURRENT
MR DAVID DERMOT HENNESSEY Secretary 2023-06-19 CURRENT
MARTIN WEBSTER Jul 1958 Nominee Director 1999-10-25 UNTIL 1999-12-07 RESIGNED
JONATHAN ANDREW REARDON Apr 1959 British Nominee Director 1999-10-25 UNTIL 1999-12-07 RESIGNED
DAVID PAUL BROCKWELL Mar 1961 British Secretary 2006-08-02 UNTIL 2018-06-30 RESIGNED
THOMAS EDWARD STEPHENSON Aug 1967 British Secretary 1999-12-07 UNTIL 2003-01-30 RESIGNED
MR MARK CHRISTOPHER SINCLAIR Oct 1971 British Director 2012-07-31 UNTIL 2017-05-09 RESIGNED
MR JORDAN MAYO Feb 1981 British Director 2008-05-23 UNTIL 2011-07-21 RESIGNED
MARK RICHARD DAVID SUMMERHAYES May 1967 British Director 2000-02-08 UNTIL 2005-02-22 RESIGNED
ROBERT PETER TOMS Feb 1962 British Director 2005-02-22 UNTIL 2015-02-19 RESIGNED
JAMES STUART WALTON Sep 1957 Secretary 2003-01-30 UNTIL 2006-06-30 RESIGNED
JAMES STUART WALTON Sep 1957 Director 2006-01-19 UNTIL 2006-06-30 RESIGNED
TIMOTHY DONALD GRANT Mar 1965 British Director 1999-12-01 UNTIL 2003-02-28 RESIGNED
THOMAS EDWARD STEPHENSON Aug 1967 British Director 1999-12-07 UNTIL 2003-05-01 RESIGNED
SHARON O'BRIEN Secretary 1999-10-25 UNTIL 1999-12-07 RESIGNED
MR ANDREW DAVID FINCH REYNOLDS Oct 1962 British Director 2021-09-22 UNTIL 2022-06-28 RESIGNED
LAURA CATHERINE ELIZABETH ALEXANDER Jun 1979 British Director 2018-01-08 UNTIL 2019-09-05 RESIGNED
JONATHAN ANDREW LERNER Jul 1981 British Director 2011-07-21 UNTIL 2015-02-19 RESIGNED
DAVID HOSKING Mar 1963 British Director 2006-01-19 UNTIL 2019-01-16 RESIGNED
MR NICHOLAS DAVID EVANS Mar 1967 British Director 2000-02-09 UNTIL 2003-11-21 RESIGNED
SIMON ENGLISH Feb 1960 British Director 2006-01-19 UNTIL 2023-02-21 RESIGNED
MICHIEL DETURCK Apr 1964 Belgian Director 2003-11-21 UNTIL 2006-01-19 RESIGNED
SIR TREVOR EDWIN CHINN Jul 1935 British Director 2011-09-01 UNTIL 2015-02-19 RESIGNED
VISCOUNT THOMAS ORLANDO CHANDOS Feb 1953 British Director 2001-08-20 UNTIL 2006-01-19 RESIGNED
IAIN ALEXANDER MCPHERSON CARMICHAEL Jan 1962 British Director 2013-10-01 UNTIL 2015-10-01 RESIGNED
NICHOLAS BERNARD CALLINAN Apr 1946 Australian Director 2001-08-20 UNTIL 2003-03-19 RESIGNED
DIANNE BUCHANAN Jul 1971 British Director 2019-10-01 UNTIL 2022-10-10 RESIGNED
MR KEVIN JEREMY DANGERFIELD Jan 1967 British Director 2022-06-28 UNTIL 2023-02-21 RESIGNED
DAVID PAUL BROCKWELL Mar 1961 British Director 2006-08-02 UNTIL 2018-06-30 RESIGNED
CLIVE ANDREW WHISTLER BAKER Jun 1974 British,South African Director 2016-04-06 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 3353 Limited 2016-04-06 Watford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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