TERN PLC - LONDON
Company Profile | Company Filings |
Overview
TERN PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TERN PLC was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131386. The accounts status is FULL and accounts are next due on 30/06/2024.
TERN PLC was incorporated 19 years ago on 18/05/2004 and has the registered number: 05131386. The accounts status is FULL and accounts are next due on 30/06/2024.
TERN PLC - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SILVERMERE ENERGY PLC (until 16/08/2013)
SILVERMERE ENERGY PLC (until 16/08/2013)
CHALKWELL INVESTMENTS PLC (until 14/07/2011)
SILVERMERE ENERGY PLC (until 30/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN CLELAND RITCHIE | Jun 1950 | British | Director | 2017-06-01 | CURRENT |
SARAH LOUISE PAYNE | Jul 1972 | British | Director | 2015-09-01 | CURRENT |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-09-15 | CURRENT | ||
MR ALAN MILES HOWARTH | Sep 1945 | British | Director | 2015-11-23 | CURRENT |
ALASTAIR JOHN KENNEDY | Apr 1964 | Secretary | 2006-04-12 UNTIL 2009-09-21 | RESIGNED | |
STIRLING MICHAEL MURRAY | Jan 1954 | British | Director | 2004-11-23 UNTIL 2010-03-23 | RESIGNED |
LINDA MURRAY | Mar 1955 | British | Director | 2004-11-23 UNTIL 2005-11-16 | RESIGNED |
MR FRANK HOYT MOXON | Aug 1966 | British | Director | 2011-08-31 UNTIL 2013-08-16 | RESIGNED |
MR LAURENCE THOMAS MARTIN READ | Jan 1977 | British | Director | 2013-08-16 UNTIL 2015-07-17 | RESIGNED |
MR BRUCE HENDERSON LEITH | May 1951 | British | Director | 2013-08-16 UNTIL 2023-08-09 | RESIGNED |
MR LEO ERNEST VAUGHAN KNIFTON | Feb 1954 | British | Director | 2010-03-23 UNTIL 2011-01-10 | RESIGNED |
MR ALASTAIR RAWES KERR | Aug 1953 | British | Director | 2013-11-01 UNTIL 2014-02-04 | RESIGNED |
ALASTAIR JOHN KENNEDY | Apr 1964 | Director | 2006-04-12 UNTIL 2009-09-21 | RESIGNED | |
MRS PHILIPPA ANNE KEITH | Secretary | 2013-08-16 UNTIL 2015-08-31 | RESIGNED | ||
MR MATTHEW SCHERBA | Jan 1967 | British | Director | 2020-03-30 UNTIL 2023-08-09 | RESIGNED |
LINDA MURRAY | Mar 1955 | British | Secretary | 2004-11-23 UNTIL 2005-11-16 | RESIGNED |
MR JACK GORDON | Aug 1945 | British | Director | 2007-07-27 UNTIL 2008-09-01 | RESIGNED |
JOHN RODDISON | Secretary | 2011-02-14 UNTIL 2011-08-31 | RESIGNED | ||
ANDREW JOHN GOWDT MORRISON | Oct 1960 | British | Director | 2011-08-31 UNTIL 2013-08-16 | RESIGNED |
SARAH LOUISE PAYNE | Secretary | 2015-09-01 UNTIL 2023-09-15 | RESIGNED | ||
MR ROBIN ABEYESINHE | May 1959 | British | Secretary | 2005-11-16 UNTIL 2006-04-12 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2004-05-18 UNTIL 2004-11-23 | RESIGNED | ||
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2008-11-01 UNTIL 2010-03-23 | RESIGNED |
INTERNATIONAL REGISTRARS LIMITED | Corporate Secretary | 2010-03-23 UNTIL 2011-02-14 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2011-08-31 UNTIL 2013-08-16 | RESIGNED | ||
MR ALBERT ERNEST SISTO | Aug 1949 | American | Director | 2014-02-04 UNTIL 2023-06-29 | RESIGNED |
MRS MURIEL VALERIE FABIENNE ZINGRAFF | Nov 1964 | French | Director | 2008-11-20 UNTIL 2009-03-16 | RESIGNED |
MR WILLIAM NIGEL VALENTINE WELLER | Feb 1949 | British | Director | 2010-03-23 UNTIL 2011-01-10 | RESIGNED |
MR MARK NICHOLAS WATSON-MITCHELL | Nov 1946 | British | Director | 2005-11-16 UNTIL 2008-11-01 | RESIGNED |
MR ROBIN ABEYESINHE | May 1959 | British | Director | 2005-11-16 UNTIL 2006-04-12 | RESIGNED |
MR MICHAEL JOHN CLARK | Apr 1948 | British | Director | 2013-11-01 UNTIL 2015-07-29 | RESIGNED |
MR REINHOLD ADRIAAN MARIA HEUS | Nov 1956 | British | Director | 2010-12-02 UNTIL 2011-08-31 | RESIGNED |
STEWART JAMES DALBY | Oct 1944 | British | Director | 2011-08-31 UNTIL 2013-08-16 | RESIGNED |
MR RICHARD KEITH TURNER | Aug 1969 | British | Director | 2017-10-25 UNTIL 2018-01-15 | RESIGNED |
MR ANGUS FORREST | Mar 1953 | British | Director | 2013-08-16 UNTIL 2017-10-20 | RESIGNED |
MS MELISSA JANE GILMOUR | Sep 1969 | New Zealander | Director | 2005-11-16 UNTIL 2010-03-23 | RESIGNED |
MR BRUCE GEORGE ALEXANDER EVERS | Mar 1960 | British | Director | 2010-12-02 UNTIL 2012-04-18 | RESIGNED |
MS MAY LOUISE JENNINGS | Oct 1982 | Other | Director | 2005-11-16 UNTIL 2007-07-24 | RESIGNED |
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2004-05-18 UNTIL 2004-11-23 | RESIGNED | ||
MR JOHN RODDISON | Jan 1955 | British | Director | 2010-11-29 UNTIL 2011-08-31 | RESIGNED |