TAMBRANDS LIMITED

Company summary

Company number: 00333640
Status: DISSOLVED
Incorporated / age: 13 November 193782 years
Registered office: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
Nature of business
Non-trading company
Previous company names
TAMPAX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLETON, Anthony Joseph ACTIVE	Secretary	20 Jun 2008				The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
APPLETON, Anthony Joseph ACTIVE	Director	15 Apr 2011		England	February 1962	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
BUCKTHORP, Alexander George ACTIVE	Director	06 Jun 2016		England	November 1973	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
SITLANI, Vijay Indroo ACTIVE	Director	22 Jul 2016		England	January 1975	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
ALLSEY, Nuala RESIGNED	Secretary	01 Jul 2000	20 Jun 2008			8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
APPLETON, Anthony Joseph RESIGNED	Secretary	21 Jul 1997	30 Jun 2000			43 Woodlands, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4YL
CARTER, Terry Edward RESIGNED	Secretary	01 Apr 1992	08 Sep 1995			17 Westfield Avenue, Hayling Island, Hampshire, PO11 9AG
DODGSON, John Phillips RESIGNED	Secretary		31 Mar 1992			Plumtrees 16 Saltmarsh Lane, Hayling Island, Hampshire, PO11 0JT
KIRK, Richard Kevin RESIGNED	Secretary	07 Sep 1995	25 Nov 1997			6 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6EX
APPLETON, Anthony Joseph RESIGNED	Director	26 Oct 2007	04 Dec 2007	England	February 1962	24 Oatlands Close, Weybridge, Surrey, KT13 9EE
BENNETT, Arthur John RESIGNED	Director	21 Jul 1997	01 Sep 1998		March 1944	11a Langton Court, Darras Hall, Ponteland, Northumberland, NE20 9AT
CARTER, Terry Edward RESIGNED	Director	01 Apr 1992	01 Apr 1992		May 1953	17 Westfield Avenue, Hayling Island, Hampshire, PO11 9AG
CISERANI, Giovanni RESIGNED	Director	01 Jul 2004	01 Jul 2007		July 1962	Narjes House, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA
CROSS, Scythia Nancy Anna RESIGNED	Director	01 Jul 2000	30 Aug 2002	England	July 1969	3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP
CURRY, Christopher John RESIGNED	Director		01 Jul 1993		September 1940	Whitehouse Horndean Road, Emsworth, Hampshire, PO10 7PU
DE LAPUENTE, Christopher Dwight RESIGNED	Director	01 Sep 1998	30 Jun 2004		December 1962	Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF
DOWNEY, Robert Martin RESIGNED	Director	21 Jul 1997	30 Jun 2000		July 1936	Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA
EMERY, Jonathan Willard RESIGNED	Director	06 May 1997	21 Jul 1997		January 1952	6 Shore Drive, Larchmont, New York, 10538, Usa
EMMETT, Martin Frederick Cheere RESIGNED	Director		01 Jul 1993		August 1934	20 Frost Road, Greemwick Connecticut 06830, FOREIGN, Usa
HERBERT, Seth Earl RESIGNED	Director	15 Jun 1994	31 Mar 1997		October 1946	983 Park Avenue, New York, New York 10028, Usa
JOBLING, Michele Anne RESIGNED	Director	03 May 1996	21 Jul 1997		September 1960	Sentry Hill, Frensham, Farnham, Surrey, GU10 3DT
KIRKBY, Allison RESIGNED	Director	01 Jun 2002	01 Sep 2004	United Kingdom	July 1967	SL4
KONNEY, Paul Edward RESIGNED	Director		01 Jul 1993		June 1944	220 East 65th Street, New York 10021, FOREIGN, Usa
MAYER, Elliott Saul RESIGNED	Director	08 Sep 1995	08 Oct 1995		August 1956	44 Hearthstone Court, Stamford, Connecticut, 06902, Usa
MCCARTHY, Andrew Charles RESIGNED	Director	30 Aug 2002	12 Oct 2011	United Kingdom	April 1952	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
MORRIS, Peter Vaughan RESIGNED	Director	21 Jul 1997	01 Jun 2002		March 1948	Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB
NAPIER, Peter Charles RESIGNED	Director	15 Jun 1994	06 May 1997		July 1936	8 Cresswell Place, London, SW10 9RD
OHANIAN, Constantin Boris RESIGNED	Director		01 Jul 1993		September 1940	5 Thorney Court, London, W8 5NJ
ONEILL, Anthony Denis RESIGNED	Director		21 Jul 1997		January 1955	46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES
PATTULLO, John Cook RESIGNED	Director	01 Aug 1998	28 May 1999		April 1952	Heret House, Pewley Point, Guildford, Surrey, GU1 3SP
PERRETT, John David RESIGNED	Director		23 May 1994		February 1948	29 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW
POLMAN, Paul RESIGNED	Director	21 Jul 1997	01 Sep 1998		July 1956	Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH
RILEY, Susan Jean RESIGNED	Director	01 Jan 1996	21 Jul 1997		April 1958	253 Shore Road, Greenwich, Connecticut, Ct 06870, USA
ROESSLER, Peter RESIGNED	Director	01 Sep 2004	01 Mar 2007		September 1963	121 Route De La Capite, 1223 Colgny, Geneva, FOREIGN, Switzerland
SHULER, Dennis Wayne RESIGNED	Director	21 Jul 1997	01 Jun 1998		July 1955	Crispin House Cross Roads, Sunningdale, Ascot, Berkshire, SL5 9RX
SPRAGUE, Everett Russell RESIGNED	Director		01 Jul 1993		August 1915	33 Green Street, Monson Mass, FOREIGN, Usa
STEPHENSON, Thomas Peter RESIGNED	Director		03 May 1996		June 1939	Loxley Ridge Wrotham Hill, Dunsfold, Godalming, Surrey, GU8 4PA
STRAIN, Dermid RESIGNED	Director	01 Mar 2007	15 Apr 2011	United Kingdom	January 1962	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP
STRASSER, Alain RESIGNED	Director		15 Jul 1994		February 1947	8 Alexander Square, London, SW3 2AY
WILLIAMS, Peter Robert RESIGNED	Director	21 Jul 1997	01 Aug 1998		August 1954	17 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA
WRIGHT, Raymond F RESIGNED	Director	15 Jun 1994	01 Jan 1996		October 1938	70 Dunning Road, New Canaan, Connecticut 06840, Usa, FOREIGN
YOUNG, Brian Desmond RESIGNED	Director	03 Oct 2011	22 Jul 2016	United Kingdom	October 1970	The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

APPLETON, Anthony Joseph ACTIVE
Role: Secretary
Appointed on: 20 Jun 2008
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

APPLETON, Anthony Joseph ACTIVE
Role: Director
Appointed on: 15 Apr 2011
Country of Residence: England
Date of birth: February 1962
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

BUCKTHORP, Alexander George ACTIVE
Role: Director
Appointed on: 06 Jun 2016
Country of Residence: England
Date of birth: November 1973
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

SITLANI, Vijay Indroo ACTIVE
Role: Director
Appointed on: 22 Jul 2016
Country of Residence: England
Date of birth: January 1975
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

ALLSEY, Nuala RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 20 Jun 2008
Address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN

APPLETON, Anthony Joseph RESIGNED
Role: Secretary
Appointed on: 21 Jul 1997
Resigned on: 30 Jun 2000
Address: 43 Woodlands, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 4YL

CARTER, Terry Edward RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 08 Sep 1995
Address: 17 Westfield Avenue, Hayling Island, Hampshire, PO11 9AG

DODGSON, John Phillips RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1992
Address: Plumtrees 16 Saltmarsh Lane, Hayling Island, Hampshire, PO11 0JT

KIRK, Richard Kevin RESIGNED
Role: Secretary
Appointed on: 07 Sep 1995
Resigned on: 25 Nov 1997
Address: 6 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6EX

APPLETON, Anthony Joseph RESIGNED
Role: Director
Appointed on: 26 Oct 2007
Resigned on: 04 Dec 2007
Country of Residence: England
Date of birth: February 1962
Address: 24 Oatlands Close, Weybridge, Surrey, KT13 9EE

BENNETT, Arthur John RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Sep 1998
Date of birth: March 1944
Address: 11a Langton Court, Darras Hall, Ponteland, Northumberland, NE20 9AT

CARTER, Terry Edward RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 01 Apr 1992
Date of birth: May 1953
Address: 17 Westfield Avenue, Hayling Island, Hampshire, PO11 9AG

CISERANI, Giovanni RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2007
Date of birth: July 1962
Address: Narjes House, Bowater Ridge St Georges Hill, Weybridge, Surrey, KT13 0PA

CROSS, Scythia Nancy Anna RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 30 Aug 2002
Country of Residence: England
Date of birth: July 1969
Address: 3 Elston Hall, Top Street, Elston, Newark, Nottinghamshire, NG23 5NP

CURRY, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: September 1940
Address: Whitehouse Horndean Road, Emsworth, Hampshire, PO10 7PU

DE LAPUENTE, Christopher Dwight RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Jun 2004
Date of birth: December 1962
Address: Hereford House, 3 Beechwood Avenue, Weybridge, Surrey, KT13 9TF

DOWNEY, Robert Martin RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 30 Jun 2000
Date of birth: July 1936
Address: Fencer Hill West Fencer Hill Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2EA

EMERY, Jonathan Willard RESIGNED
Role: Director
Appointed on: 06 May 1997
Resigned on: 21 Jul 1997
Date of birth: January 1952
Address: 6 Shore Drive, Larchmont, New York, 10538, Usa

EMMETT, Martin Frederick Cheere RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: August 1934
Address: 20 Frost Road, Greemwick Connecticut 06830, FOREIGN, Usa

HERBERT, Seth Earl RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 31 Mar 1997
Date of birth: October 1946
Address: 983 Park Avenue, New York, New York 10028, Usa

JOBLING, Michele Anne RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 21 Jul 1997
Date of birth: September 1960
Address: Sentry Hill, Frensham, Farnham, Surrey, GU10 3DT

KIRKBY, Allison RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1967
Address: SL4

KONNEY, Paul Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: June 1944
Address: 220 East 65th Street, New York 10021, FOREIGN, Usa

MAYER, Elliott Saul RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 08 Oct 1995
Date of birth: August 1956
Address: 44 Hearthstone Court, Stamford, Connecticut, 06902, Usa

MCCARTHY, Andrew Charles RESIGNED
Role: Director
Appointed on: 30 Aug 2002
Resigned on: 12 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1952
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

MORRIS, Peter Vaughan RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jun 2002
Date of birth: March 1948
Address: Bonaventure, Hamm Court, Weybridge, Surrey, KT13 8YB

NAPIER, Peter Charles RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 06 May 1997
Date of birth: July 1936
Address: 8 Cresswell Place, London, SW10 9RD

OHANIAN, Constantin Boris RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: September 1940
Address: 5 Thorney Court, London, W8 5NJ

ONEILL, Anthony Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1997
Date of birth: January 1955
Address: 46 Kingswood Firs, Grayshott, Hindhead, Surrey, GU26 6ES

PATTULLO, John Cook RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 28 May 1999
Date of birth: April 1952
Address: Heret House, Pewley Point, Guildford, Surrey, GU1 3SP

PERRETT, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1994
Date of birth: February 1948
Address: 29 Clarefield Drive, Maidenhead, Berkshire, SL6 5DW

POLMAN, Paul RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Sep 1998
Date of birth: July 1956
Address: Harlea Lodge 45 The Grove, Gosforth, Newcastle Upon Tyne, NE3 1NH

RILEY, Susan Jean RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 21 Jul 1997
Date of birth: April 1958
Address: 253 Shore Road, Greenwich, Connecticut, Ct 06870, USA

ROESSLER, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Mar 2007
Date of birth: September 1963
Address: 121 Route De La Capite, 1223 Colgny, Geneva, FOREIGN, Switzerland

SHULER, Dennis Wayne RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Jun 1998
Date of birth: July 1955
Address: Crispin House Cross Roads, Sunningdale, Ascot, Berkshire, SL5 9RX

SPRAGUE, Everett Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: August 1915
Address: 33 Green Street, Monson Mass, FOREIGN, Usa

STEPHENSON, Thomas Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1996
Date of birth: June 1939
Address: Loxley Ridge Wrotham Hill, Dunsfold, Godalming, Surrey, GU8 4PA

STRAIN, Dermid RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 15 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1962
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

STRASSER, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1994
Date of birth: February 1947
Address: 8 Alexander Square, London, SW3 2AY

WILLIAMS, Peter Robert RESIGNED
Role: Director
Appointed on: 21 Jul 1997
Resigned on: 01 Aug 1998
Date of birth: August 1954
Address: 17 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, KT8 9BA

WRIGHT, Raymond F RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 01 Jan 1996
Date of birth: October 1938
Address: 70 Dunning Road, New Canaan, Connecticut 06840, Usa, FOREIGN

YOUNG, Brian Desmond RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 22 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1970
Address: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

Filing history

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