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james tazzyman

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TAZZYMAN, James Roy
Nationality: British
Address: Dorset, BH21 2PF

PRIMETALS ASSET MANAGEMENT U.K. LTD
03104256
LIVE
Date Incorporated:

BRAMMER, Michael Peter
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-10-25

BROWN, Stephen
Director - Active
Appointed: 2016-08-23

AUER, Werner
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-11-02

DAWIDOWSKY, Tim
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-10-31

DURNIG, Herbert, Dipl Eng
Director - Resigned
Appointed: 1995-12-19
Resigned: 2000-04-26

EBERLE, Anton Franz
Director - Resigned
Appointed: 2000-02-17
Resigned: 2002-06-24

ENNSBRUNNER, Erich
Director - Resigned
Appointed: 2002-06-24
Resigned: 2007-09-05

EVANS, James Franklin
Director - Resigned
Appointed: 2004-03-08
Resigned: 2007-10-12

FALCH, Gerhard
Director - Resigned
Appointed: 2002-06-24
Resigned: 2007-09-05

GAFFNEY, Richard
Director - Resigned
Appointed: 2014-12-16
Resigned: 2015-11-30

GEMMELL, Alistair James
Director - Resigned
Appointed: 2004-03-08
Resigned: 2014-12-16

GRUBER, Karl
Director - Resigned
Appointed: 1997-10-16
Resigned: 1999-06-29

HAAS, Christian Josef
Director - Resigned
Appointed: 1997-10-16
Resigned: 1998-06-29

HASLEHURST, Peter Joseph Kinder
Director - Resigned
Appointed: 2000-02-07
Resigned: 2004-03-08

HAYES, Nigel Edward
Director - Resigned
Appointed: 2004-03-08
Resigned: 2016-08-23

HELD, Lorenz Johann
Director - Resigned
Appointed: 1998-07-07
Resigned: 2002-06-24

HILL, David Eric
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-02-16

KRAUSS, Martin
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-11-02

LIEGL, Thomas, Dipl Kfm
Director - Resigned
Appointed: 2005-10-18
Resigned: 2007-09-05

LINNE, Hans Werner
Director - Resigned
Appointed: 2008-06-02
Resigned: 2009-04-09

MICHLMAYR, Wolfgang, Dr
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-07-01

PFEIFFER, Richard, Dr
Director - Resigned
Appointed: 2005-10-18
Resigned: 2010-09-16

PIESINGER, Alfred
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-01-26

RIGLER, Guenter
Director - Resigned
Appointed: 1996-10-22
Resigned: 2002-06-24

SCHWAHA, Karl
Director - Resigned
Appointed: 1999-07-08
Resigned: 2002-06-24

SCHWARZGRUBER, Wolfgang
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-10-16

STEWART, Jonathan Blaise
Director - Resigned
Appointed: 2009-11-26
Resigned: 2012-10-25

STOHL, Gert Dietmar
Director - Resigned
Appointed: 2000-04-26
Resigned: 2007-09-05

TOIFL, Armin Rafael, Dr
Director - Resigned
Appointed: 1995-12-19
Resigned: 2000-02-17

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-12-19

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-09-20
Resigned: 1995-12-19

WALDNER, Peter
Director - Resigned
Appointed: 1998-07-07
Resigned: 2002-07-10

WINGROVE, Geoffrey Stuart
Director - Resigned
Appointed: 2004-03-08
Resigned: 2012-10-22

WOEDLINGER, Reinhard
Director - Resigned
Appointed: 1996-10-22
Resigned: 1997-10-16

ROTTI, Massimo
Director - Active
Appointed: 2023-07-01

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2015-01-06

HAYES, Nigel Edward
Secretary - Resigned
Appointed: 2004-03-08
Resigned: 2012-10-25

TOIFL, Armin Rafael, Dr
Secretary - Resigned
Appointed: 1995-12-19
Resigned: 2004-03-08

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 1995-12-19

WESTWOOD, Jonathan
Secretary - Resigned
Appointed: 2016-02-16
Resigned: 2018-03-01

KVAERNER METALS LIMITED
00006662
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2005-05-31

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

BAVISTER, Edward John
Director - Resigned
Appointed: 1992-02-26
Resigned: 1993-09-30

BROWN, Richard
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-06-10

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed:
Resigned: 1999-12-31

FOREID, Steffen
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-08-31

FOSTER, Michael George
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-01-31

GORDON, Douglas Alexander
Director - Resigned
Appointed: 2003-06-16
Resigned: 2005-04-01

GORMLY, Allan Graham
Director - Resigned
Appointed:
Resigned: 1994-08-15

HANNAH, Martin Hamilton
Director - Resigned
Appointed: 1995-10-02
Resigned: 1998-05-29

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2000-03-07
Resigned: 2003-05-01

MCTIGHE, Edward Patrick
Director - Resigned
Appointed:
Resigned: 1991-11-30

MILLAR, William Gerald
Director - Resigned
Appointed: 1992-02-26
Resigned: 1995-02-28

MURPHY, John Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-10-13

NEWMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1991-12-31

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-04-01

PHILLIPO, Barry Leonard, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-05-12

RAMSTAD, Torgeir Egeland
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-04-01

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-04-18

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1992-04-26
Resigned: 1995-02-28

TONSETH, Erik
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-10-14

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-06-16

WOODWORTH, Ronald Leslie
Director - Resigned
Appointed:
Resigned: 1992-06-30

YOUNG, John Michael Douglas
Director - Resigned
Appointed: 1995-02-28
Resigned: 1995-10-02

TH GROUP SERVICES LIMITED
Secretary - Active
Appointed: 2007-09-01

GAMBLE, Nigel William
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-04-01

HADLEY, Denis Bernard
Secretary - Resigned
Appointed: 1998-10-19
Resigned: 2001-11-23

HAYES, Nigel Edward
Secretary - Resigned
Appointed: 1995-04-03
Resigned: 1996-04-04

HENTON, Stephen Henry
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

LAXTON, Madeline
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 1998-10-19

LAYCOCK, Rufus
Secretary - Resigned
Appointed: 2005-05-31
Resigned: 2007-09-01

WATTS, Nigel Anthony
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 1995-04-03

VA TECH (UK) LIMITED
03562487
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

GEMMELL, Alistair James
Director - Expired
Appointed: 2018-12-31

BRAUN, Wiolfgang Dieter
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-12-15

BRUCK, Armin Hans Wolfgang, Dr
Director - Resigned
Appointed: 2006-06-02
Resigned: 2007-07-26

HASLEHURST, Peter Joseph Kinder
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-11-17

HEINE, Andreas, Dr
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-05-29

HOEFENDER, Christian
Director - Resigned
Appointed: 1998-09-16
Resigned: 1998-10-27

JESBERGER, Michael Peter
Director - Resigned
Appointed: 2009-01-13
Resigned: 2012-06-30

JONES, William Stanley, Dr
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-11-17

KREBS, Andreas
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-04-25

MAAR, Detlev Hermann
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-12-15

MAHER, Paul
Director - Resigned
Appointed: 2010-12-01
Resigned: 2016-09-30

MROSIK, Jan Michael, Dr
Director - Resigned
Appointed: 2007-12-13
Resigned: 2012-04-01

OVERSTALL, Charles Andrew
Director - Resigned
Appointed: 2000-11-17
Resigned: 2006-07-27

SELLAR, Nigel Anthony
Director - Resigned
Appointed: 1998-09-02
Resigned: 2006-03-31

SMITH, Ronald
Director - Resigned
Appointed: 2006-03-30
Resigned: 2010-11-30

SNAITH, Richard
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-02

WEINBERGER, Alfred Karl
Director - Resigned
Appointed: 2004-02-20
Resigned: 2006-06-02

WEIR, Donald James
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-07-21

WEIR, Gary Samuel Henderson
Director - Resigned
Appointed: 2006-03-30
Resigned: 2018-12-31

WYPER, William
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-02

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-09-16

DAVINA, Simone Eufemia Agatha
Director - Expired
Appointed: 2020-03-20

SCRIMSHAW, Stephen
Director - Expired
Appointed: 2020-03-20

ENNIS, Carl Christopher
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-03-20

DAVINA, Simone Eufemia Agatha
Secretary - Expired
Appointed: 2016-08-10

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2016-08-01

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2012-01-31

GRAHAM, Christopher
Secretary - Resigned
Appointed: 2001-01-09
Resigned: 2001-05-04

MCGARGLE, Deborah Tracy
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2004-06-30

RAMSAY, Alexander John
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2001-11-23

SELLAR, Nigel Anthony
Secretary - Resigned
Appointed: 1998-10-27
Resigned: 2001-01-09

DICKINSON DEES
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2006-03-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1998-10-27

LEWIS-MANNING HOSPICE CARE (RETAIL) LIMITED
02734333
LIVE
Date Incorporated:

ALLIN, Jeremy Michael
Director - Active
Appointed: 2019-09-26

BROOKS, Peter
Director - Active
Appointed: 2019-09-26

DEAN, Alison Jane
Director - Resigned
Appointed: 2019-09-26
Resigned: 2020-11-19

GEDDES, Catharine Emma
Director - Active
Appointed: 2019-09-26

LEE, Ann Leslie
Director - Active
Appointed: 2019-09-26

LLOYD, Elizabeth Jane, Rev Canon
Director - Resigned
Appointed: 2019-09-26
Resigned: 2021-04-12

MARSHALL, Ian
Director - Active
Appointed: 2018-10-31

THOMPSON, Linda, Dr
Director - Active
Appointed: 2019-09-26

CROMPTON, Paul
Director - Resigned
Appointed: 2011-01-26
Resigned: 2019-02-26

HOLLOWAY, Norman William Keith
Director - Resigned
Appointed: 1992-07-24
Resigned: 2009-10-05

LAPWORTH, Rachel Louise
Director - Resigned
Appointed: 1992-07-24
Resigned: 2011-02-10

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1992-07-24
Resigned: 1992-07-24

PURCELL, Elizabeth Mary Brook
Director - Resigned
Appointed: 2011-01-26
Resigned: 2018-10-31

ROBERTS, Anthony Charles
Director - Resigned
Appointed: 1992-07-24
Resigned: 2011-01-26

LEE, Timothy
Director - Active
Appointed: 2020-11-19

LUNE, Jeremy Michael
Director - Active
Appointed: 2020-11-19

MCDONALD, David Alexander
Director - Active
Appointed: 2020-11-19

BURGESS, Jane Ellen, Rev
Director - Active
Appointed: 2021-05-28

PALMER, Christopher
Director - Active
Appointed: 2019-11-28

LEE, Timothy
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2020-11-19

LAPWORTH, Rachel Louise
Secretary - Resigned
Appointed: 1992-07-24
Resigned: 2012-01-11

PURCELL, Elizabeth Mary Brook
Secretary - Resigned
Appointed: 2012-01-11
Resigned: 2018-10-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-07-24
Resigned: 1992-07-24

ARTHUR, Trevor James
Secretary - Active
Appointed: 2020-11-19

NUMBER 9 ON THE GREEN LIMITED
09567919
LIVE
Date Incorporated:

TAZZYMAN, Linda
Director - Resigned
Appointed: 2015-04-29
Resigned: 2021-04-23

PAULLEY, Ben
Director - Active
Appointed: 2021-04-23

PAULLEY, Francesca
Director - Active
Appointed: 2021-04-23

KVAERNER ENGINEERING & CONSTRUCTION UK LIMITED
00070860
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2011-04-18

NILSEN, Runar
Director - Active
Appointed: 2007-08-31

AKROYD, Robert Connor
Director - Resigned
Appointed:
Resigned: 1996-09-13

BOWER, Brian John
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-09-13

CHERRETT, Neil
Director - Resigned
Appointed:
Resigned: 1994-12-31

COLLINSON, Alan Robert
Director - Resigned
Appointed:
Resigned: 1992-11-01

CONNELL, David Richard
Director - Resigned
Appointed: 2004-01-13
Resigned: 2004-10-15

CROW, Ian George, Dr
Director - Resigned
Appointed:
Resigned: 1996-06-13

ELLIS, Frazer John
Director - Resigned
Appointed: 1996-10-11
Resigned: 1996-09-13

FOREID, Steffen
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-08-31

FOSTER, Michael George
Director - Resigned
Appointed: 1995-09-25
Resigned: 2000-01-31

GORDON, Douglas Alexander
Director - Resigned
Appointed: 1997-06-09
Resigned: 2003-12-31

GREENWOOD, Charles William
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-08-01

HALL, Walter
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-08-29

HANNAH, Martin Hamilton
Director - Resigned
Appointed: 1996-10-11
Resigned: 1997-05-01

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2000-03-07
Resigned: 2003-05-01

MILLMAN, Michael Robin
Director - Resigned
Appointed: 1997-11-11
Resigned: 1996-09-13

MURPHY, John Anthony
Director - Resigned
Appointed: 1998-09-21
Resigned: 2000-10-13

PHILLIPO, Barry Leonard, Dr
Director - Resigned
Appointed:
Resigned: 2003-05-12

RAPER, Alfred Graham, Dr
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-03-31

ROQUE PEREIRA, Marcelo
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-04-18

STEWART, Malcolm John
Director - Resigned
Appointed: 1994-11-01
Resigned: 1996-06-13

SVANEVIK, Orjan
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-04-01

THOMAS, David Glyn
Director - Resigned
Appointed: 1997-11-11
Resigned: 2002-12-31

TOIMINEN, Rainer Karl Johannes
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-04-01

WESTLAKE, Stephen
Director - Resigned
Appointed: 1997-11-11
Resigned: 1999-09-20

WILSON, John Christopher
Director - Resigned
Appointed: 2000-10-13
Resigned: 1997-06-30

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-08-31

YOUNGER, Roland Nicholas
Director - Resigned
Appointed:
Resigned: 1995-12-18

LAYCOCK, Rufus
Secretary - Active
Appointed: 2005-06-06

ELLIS, Frazer John
Secretary - Resigned
Appointed:
Resigned: 1992-01-14

FERNIE, John William David
Secretary - Resigned
Appointed: 1992-01-14
Resigned: 2005-04-01

LEWIS-MANNING HOSPICE CARE
06278709
LIVE
Date Incorporated:

ALLIN, Jeremy Michael
Director - Active
Appointed: 2015-08-06

BROOKS, Peter
Director - Active
Appointed: 2019-09-26

BURGESS, Jane Ellen, Rev
Director - Active
Appointed: 2021-05-28

GEDDES, Catharine Emma
Director - Resigned
Appointed: 2019-07-11
Resigned: 2022-05-19

LEE, Ann Leslie
Director - Active
Appointed: 2019-07-11

LEE, Timothy
Director - Active
Appointed: 2017-07-27

LUNE, Jeremy Michael
Director - Active
Appointed: 2020-11-19

MARSHALL, Ian
Director - Active
Appointed: 2017-11-23

MCDONALD, David Alexander
Director - Active
Appointed: 2020-11-19

PALMER, Christopher John
Director - Active
Appointed: 2019-11-28

THOMPSON, Linda, Dr
Director - Resigned
Appointed: 2019-07-11
Resigned: 2022-07-21

CROMPTON, Paul
Director - Resigned
Appointed: 2007-06-13
Resigned: 2019-02-07

DEAN, Alison Jane
Director - Resigned
Appointed: 2019-09-26
Resigned: 2020-11-19

HARRIS, Steve
Director - Resigned
Appointed: 2013-07-15
Resigned: 2019-03-13

KIRKHAM, Stephen Richard, Dr
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-09-22

LAPWORTH, Rachel Louise
Director - Resigned
Appointed: 2007-06-13
Resigned: 2016-11-24

LLOYD, Elizabeth Jane, Rev Canon
Director - Resigned
Appointed: 2013-10-16
Resigned: 2021-04-12

LLOYD, Nigel James Clifford, The Reverend Canon
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-11-16

RICHARDSON, Geoffrey
Director - Resigned
Appointed: 2012-10-19
Resigned: 2017-03-26

ROBERTS, Anthony Charles
Director - Resigned
Appointed: 2007-06-13
Resigned: 2019-11-28

SWIFT, Jacqueline Anne
Director - Resigned
Appointed: 2014-11-25
Resigned: 2015-06-03

WALKER, Geoffrey Harold
Director - Resigned
Appointed: 2013-12-04
Resigned: 2018-10-08

WARDE, Geoffrey Colin
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-09-26

WARNER, John Wesley
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-05-25

SHELDRICK, Charles Oliver
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-10-02

DOMINEY, Jackie, Dr
Director - Active
Appointed: 2022-07-21

STARMER, Emma Jane
Director - Active
Appointed: 2022-03-24

ARTHUR, Trevor James
Secretary - Active
Appointed: 2020-11-19

LEE, Timothy
Secretary - Resigned
Appointed: 2018-10-31
Resigned: 2020-11-19

PURCELL, Elizabeth
Secretary - Resigned
Appointed: 2012-11-15
Resigned: 2018-10-31

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2010-09-01

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