TES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TES HOLDINGS LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279665. The accounts status is GROUP.
TES HOLDINGS LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279665. The accounts status is GROUP.
TES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
KPMG LLP
15 CANADA SQUARE
LONDON
GREATER LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
KPMG LLP
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
YUKI TAKEMORI | Apr 1972 | Japanese | Director | 2012-06-14 | CURRENT |
MR. TAPPEI SHIMIZU | Dec 1963 | Japanese | Director | 2014-05-01 UNTIL 2016-11-08 | RESIGNED |
MR MATHEW WILLIAM BURRIS | May 1971 | British | Secretary | 2007-07-16 UNTIL 2016-07-28 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | Secretary | 2016-08-15 UNTIL 2018-02-01 | RESIGNED | ||
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2007-06-14 UNTIL 2007-07-13 | RESIGNED |
MR HIROSHI NAKANISHI | Aug 1964 | Japaneese | Director | 2014-05-01 UNTIL 2016-11-08 | RESIGNED |
STEPHAN JEAN SAYRE | Nov 1964 | British | Director | 2007-07-13 UNTIL 2017-01-13 | RESIGNED |
MR NICHOLAS WILLIAM LOUDEN | May 1969 | British | Director | 2015-01-01 UNTIL 2016-11-18 | RESIGNED |
MASANORI SHISHIDO | Oct 1958 | Japanese | Director | 2012-06-14 UNTIL 2014-05-01 | RESIGNED |
MR. JUN UTSUKI | Apr 1957 | Japanese | Director | 2012-06-14 UNTIL 2014-05-01 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2007-06-14 UNTIL 2007-07-13 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2007-06-14 UNTIL 2007-07-16 | RESIGNED | ||
BERTRAND PHILIPPE GRABOWSKI | Oct 1956 | French | Director | 2007-07-13 UNTIL 2013-04-25 | RESIGNED |
MR ASHLEY GERARD COOPER | Apr 1966 | British | Director | 2007-07-16 UNTIL 2014-12-31 | RESIGNED |
MR MATHEW WILLIAM BURRIS | May 1971 | British | Director | 2009-11-01 UNTIL 2016-07-28 | RESIGNED |
MR MARTYN JOHN EVERETT | Feb 1958 | British | Director | 2016-06-01 UNTIL 2016-11-11 | RESIGNED |
MR KARL SPENCER GIBSON | May 1973 | British | Director | 2016-08-15 UNTIL 2016-11-18 | RESIGNED |
MR DAVID RHYS GORING-THOMAS | Jul 1965 | British | Director | 2013-04-25 UNTIL 2016-09-28 | RESIGNED |
ROBERT JAMES JOHN | Feb 1964 | British | Director | 2007-07-16 UNTIL 2009-04-30 | RESIGNED |