TISSIMAN & SONS,LIMITED (00436844)

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TISSIMAN & SONS,LIMITED (00436844)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAM, Chi Kong Ricky ACTIVE	Director	21 May 2013		Hong Kong	October 1956	115, Holden Road, London, N12 7DF, England
LAM, Kwun Tung ACTIVE	Director	21 May 2013		Hong Kong	November 1984	115, Holden Road, London, N12 7DF, England
ARNOLD, Dixie Jacqueline RESIGNED	Secretary	12 Jul 1996	26 Feb 2008			The Chestnuts, 61 High Street Wicken, Ely, Cambridgeshire, CB7 5XR
COLE, David Frederick RESIGNED	Secretary	26 Feb 2008	21 May 2013			313, High Street, Epping, Essex, CM16 4DA
GOLDING, Peter John RESIGNED	Secretary	07 Aug 1995	12 Jul 1996			Streatfeild House 19 Stretton Avenue, Newmarket, Suffolk, CB8 8BN
HARPER, Harry Alex RESIGNED	Secretary		07 Aug 1995			107 Windsor Road, Newmarket, Suffolk, CB8 0QA
ARNOLD, Anthony Charles RESIGNED	Director		26 Feb 2008		July 1943	The Chestnuts, 61 High Street Wicken, Ely, Cambridgeshire, CB7 5XR
ARNOLD, Dixie Jacqueline RESIGNED	Director	12 Jul 1996	26 Feb 2008		March 1944	The Chestnuts, 61 High Street Wicken, Ely, Cambridgeshire, CB7 5XR
COLE, David Frederick RESIGNED	Director	26 Feb 2008	21 May 2013		May 1949	313, High Street, Epping, Essex, CM16 4DA
COLE, Patricia Ann RESIGNED	Director	26 Feb 2008	21 May 2013	United Kingdom	June 1947	313, High Street, Epping, Essex, CM16 4DA
GOLDING, Janet RESIGNED	Director		12 Jul 1996		April 1926	Streatfeild House 19 Stretton Avenue, Newmarket, Suffolk, CB8 8BN
GOLDING, Peter John RESIGNED	Director		12 Jul 1996	United Kingdom	February 1931	Streatfeild House 19 Stretton Avenue, Newmarket, Suffolk, CB8 8BN
HARPER, Harry Alex RESIGNED	Director		07 Aug 1995		September 1912	107 Windsor Road, Newmarket, Suffolk, CB8 0QA
HILLS, Simon RESIGNED	Director	21 May 2013	15 Mar 2016	England	March 1974	115, Holden Road, London, N12 7DF, England

LAM, Chi Kong Ricky ACTIVE
Role: Director
Appointed on: 21 May 2013
Country of Residence: Hong Kong
Date of birth: October 1956
Address: 115, Holden Road, London, N12 7DF, England

LAM, Kwun Tung ACTIVE
Role: Director
Appointed on: 21 May 2013
Country of Residence: Hong Kong
Date of birth: November 1984
Address: 115, Holden Road, London, N12 7DF, England

ARNOLD, Dixie Jacqueline RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 26 Feb 2008
Address: The Chestnuts, 61 High Street Wicken, Ely, Cambridgeshire, CB7 5XR

Created	Status	Filings
12 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)