TUCKERS CONSULTANCY LIMITED (02696005)

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TUCKERS CONSULTANCY LIMITED (02696005)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLINCH, Adam Robert Frank ACTIVE	Director	01 Jul 2005		England	April 1962	One Canada Square, Level 10 One Canada Square, Canary Wharf, London, E14 5AA, England
BLINCH, Gregory Adam ACTIVE	Director	31 Jan 2022		England	March 1993	One Canada Square, Level 10 One Canada Square, Canary Wharf, London, E14 5AA, England
CHILDS, Andrew Richard ACTIVE	Director	12 May 2022		England	October 1972	One Canada Square, Level 10 One Canada Square, Canary Wharf, London, E14 5AA, England
GHAURI, Salman Ahmad ACTIVE	Director	31 Jan 2022		England	March 1987	One Canada Square, Level 10 One Canada Square, Canary Wharf, London, E14 5AA, England
SHAMBROOK, Barry Graham RESIGNED	Secretary	01 Oct 2005	31 Mar 2019			68 Wingletye Lane, Hornchurch, Essex, RM11 3AU
TUCKER, Terence Bennett RESIGNED	Secretary	11 Mar 1992	30 Sep 2005			Timbers Farm, Clemsfold, Horsham, Sussex, RH12 3PW
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Mar 1992	11 Mar 1992			72 New Bond Street, London, W1S 1RR
SHAMBROOK, Barry Graham RESIGNED	Director	01 Oct 1996	31 Mar 2019	United Kingdom	July 1958	68 Wingletye Lane, Hornchurch, Essex, RM11 3AU
STONE, Graham Kenneth RESIGNED	Director	01 Oct 2008	20 Nov 2015	England	February 1961	14, Hillcrest Road, Hornchurch, Essex, RM11 1EB, United Kingdom
TUCKER, Anne Elizabeth RESIGNED	Director	11 Mar 1992	01 Sep 2002		September 1952	Timbers Farm, Clemsfold, Horshaw, Sussex, RH12 3PW
TUCKER, Terence Bennett RESIGNED	Director	19 Sep 1996	30 Sep 2005		February 1933	Timbers Farm, Clemsfold, Horsham, Sussex, RH12 3PW
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	11 Mar 1992	11 Mar 1992			72 New Bond Street, London, W1S 1RR

BLINCH, Adam Robert Frank ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: April 1962
Address: One Canada Square, Level 10 One Canada Square, Canary Wharf, London, E14 5AA, England

BLINCH, Gregory Adam ACTIVE
Role: Director
Appointed on: 31 Jan 2022
Country of Residence: England
Date of birth: March 1993
Address: One Canada Square, Level 10 One Canada Square, Canary Wharf, London, E14 5AA, England

CHILDS, Andrew Richard ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: England
Date of birth: October 1972
One Canada Square, Level 10 One Canada Square, Canary Wharf, London, E14 5AA, England

Created	Status	Filings
13 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)