TALLYMAN LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

TALLYMAN LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Liquidation.
TALLYMAN LIMITED was incorporated 53 years ago on 11/03/1971 and has the registered number: 01004505. The accounts status is FULL and accounts are next due on 31/12/2023.

TALLYMAN LIMITED - NOTTINGHAM

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

THE SIR JOHN PEACE BUILDING EXPERIAN WAY
NOTTINGHAM
NG80 1ZZ

This Company Originates in : United Kingdom
Previous trading names include:
TALGENTRA LIMITED (until 10/03/2008)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RONAN HANNA Apr 1974 Irish Secretary 2007-06-28 CURRENT
MR MARK EDWARD PEPPER Feb 1963 British Director 2008-02-13 CURRENT
MICHAEL ROBERT DAVID SMITH Sep 1963 British Director 2016-03-07 UNTIL 2019-01-27 RESIGNED
MELVILLE EDGAR MASON May 1949 British Director 2007-05-11 UNTIL 2009-09-30 RESIGNED
MR COLIN JAMES RUTTER Dec 1965 British Director 2008-02-13 UNTIL 2016-02-11 RESIGNED
MR STEPHEN PAUL PEACOP Feb 1959 British Director 1997-03-21 UNTIL 2000-06-09 RESIGNED
PAUL THOMPSON Feb 1952 British Director RESIGNED
TIKENDRA PATEL Oct 1965 British Director 2007-05-11 UNTIL 2008-07-03 RESIGNED
PHILIP THOMAS NODEN Jul 1942 British Director RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Director 2001-03-21 UNTIL 2003-12-23 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Director 2004-01-15 UNTIL 2004-06-22 RESIGNED
NEIL MORETON Mar 1949 British Director RESIGNED
MR STEPHEN PAUL PEACOP Feb 1959 British Director 2000-07-12 UNTIL 2000-09-21 RESIGNED
MR STEPHEN PAUL PEACOP Feb 1959 British Secretary 1997-03-21 UNTIL 2000-09-21 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Secretary 2000-09-21 UNTIL 2001-03-12 RESIGNED
SUZANNE GABRIELLE NEWNES SMITH Mar 1966 British Secretary 2001-03-21 UNTIL 2004-06-22 RESIGNED
MR JONATHAN TIMOTHY LAWRENCE Dec 1969 British Secretary 2005-05-16 UNTIL 2007-05-11 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Secretary 2001-03-12 UNTIL 2001-03-21 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Secretary 2004-06-22 UNTIL 2005-05-16 RESIGNED
MELANIE ANNE CLARKE Jun 1964 Secretary 2007-05-11 UNTIL 2007-06-28 RESIGNED
MR ANDREW BAILEY Sep 1956 British Secretary RESIGNED
DIANE MARGARET FISHER Mar 1956 British Director 1997-07-24 UNTIL 2000-06-09 RESIGNED
CLIVE ARLIDGE Jan 1956 British Director RESIGNED
MR ANDREW BAILEY Sep 1956 British Director RESIGNED
STEPHEN BLAIN May 1949 British Director RESIGNED
IAN PHILIP BROWN Oct 1951 British Director RESIGNED
CHRISTOPHER BUCKHAM Nov 1951 British Director 2004-03-31 UNTIL 2007-05-11 RESIGNED
PETER JAMES CARROLL Aug 1955 British Director 1996-10-24 UNTIL 1998-10-01 RESIGNED
MS JULIA MARY CATTANACH Aug 1971 British Director 2017-05-16 UNTIL 2023-12-05 RESIGNED
NIGEL CHARLES COWL Jan 1947 British Director 1999-12-16 UNTIL 2000-06-09 RESIGNED
BRIAN DEWIS Sep 1953 British Director 1999-11-10 UNTIL 2007-05-11 RESIGNED
MR MICHAEL STODDARD Sep 1957 British Director 1999-03-18 UNTIL 2001-03-21 RESIGNED
RAYMOND LESLIE GILLHAM Sep 1956 British Director RESIGNED
DR DAVID OLIVER HARRIS Mar 1943 British Director 2001-03-21 UNTIL 2003-12-23 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2009-09-30 UNTIL 2011-09-12 RESIGNED
MR JONATHAN TIMOTHY LAWRENCE Dec 1969 British Director 2005-05-16 UNTIL 2007-05-11 RESIGNED
MR ADRIAN DAVID FROST Jun 1967 British Director 2004-03-31 UNTIL 2005-05-16 RESIGNED
MR ANDREW JOHN MILLS Sep 1966 British Director 2019-07-19 UNTIL 2023-12-05 RESIGNED
MR CHRISTOPHER WINN May 1950 British Director 2003-12-23 UNTIL 2004-03-31 RESIGNED
MR ANDREW VAUGHAN UNITT Jul 1957 British Director 2007-05-11 UNTIL 2007-07-13 RESIGNED
MR CHRISTOPHER WINN May 1950 British Director 1995-09-20 UNTIL 1999-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Experian Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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