TES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TES HOLDINGS LIMITED was incorporated 16 years ago on 14/06/2007 and has the registered number: 06279665. The accounts status is GROUP.

TES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

KPMG LLP
15 CANADA SQUARE
LONDON
GREATER LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

KPMG LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YUKI TAKEMORI Apr 1972 Japanese Director 2012-06-14 CURRENT
MR. TAPPEI SHIMIZU Dec 1963 Japanese Director 2014-05-01 UNTIL 2016-11-08 RESIGNED
MR MATHEW WILLIAM BURRIS May 1971 British Secretary 2007-07-16 UNTIL 2016-07-28 RESIGNED
MR NICHOLAS WILLIAM LOUDEN Secretary 2016-08-15 UNTIL 2018-02-01 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-06-14 UNTIL 2007-07-13 RESIGNED
MR HIROSHI NAKANISHI Aug 1964 Japaneese Director 2014-05-01 UNTIL 2016-11-08 RESIGNED
STEPHAN JEAN SAYRE Nov 1964 British Director 2007-07-13 UNTIL 2017-01-13 RESIGNED
MR NICHOLAS WILLIAM LOUDEN British Director 2015-01-01 UNTIL 2016-11-18 RESIGNED
MASANORI SHISHIDO Oct 1958 Japanese Director 2012-06-14 UNTIL 2014-05-01 RESIGNED
MR. JUN UTSUKI Apr 1957 Japanese Director 2012-06-14 UNTIL 2014-05-01 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-06-14 UNTIL 2007-07-13 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-06-14 UNTIL 2007-07-16 RESIGNED
BERTRAND PHILIPPE GRABOWSKI Oct 1956 French Director 2007-07-13 UNTIL 2013-04-25 RESIGNED
MR ASHLEY GERARD COOPER Apr 1966 British Director 2007-07-16 UNTIL 2014-12-31 RESIGNED
MR MATHEW WILLIAM BURRIS May 1971 British Director 2009-11-01 UNTIL 2016-07-28 RESIGNED
MR MARTYN JOHN EVERETT Feb 1958 British Director 2016-06-01 UNTIL 2016-11-11 RESIGNED
MR KARL SPENCER GIBSON May 1973 British Director 2016-08-15 UNTIL 2016-11-18 RESIGNED
MR DAVID RHYS GORING-THOMAS Jul 1965 British Director 2013-04-25 UNTIL 2016-09-28 RESIGNED
ROBERT JAMES JOHN Feb 1964 British Director 2007-07-16 UNTIL 2009-04-30 RESIGNED

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