Company information:
The Tavistock Partnership Limited (No: 04304782)
Address: 1 QUEEN'S SQUARE ASCOT BUSINESS PARK, LYNDHURST ROAD, ASCOT, BERKSHIRE, SL5 9FE, ENGLAND
Status: Active
Incorporated: 15-Oct-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MALCOLM ANDREW HARPER ( DOB: Feb-1966 From: Mar-2017 )
Current Director: GREGOR MARK PRESTON ( DOB: Feb-1988 From: Nov-2022 )
Current Director: GREGOR MARK PRESTON ( DOB: Feb-1988 From: Nov-2022 )
Current Director: JOHANNA RAGER ( DOB: Sep-1969 From: Nov-2022 )
Current Director: BRIAN KENNETH RAVEN ( DOB: Apr-1956 From: Mar-2017 )
Current Director: BENJAMIN SCOTT RAVEN ( DOB: Jan-1985 From: Apr-2020 )
Resigned Director: OLIVER CHARLES HEWARDINE COOKE ( DOB: Dec-1954 From: Mar-2017 To: Nov-2022 )
Resigned Director: JONATHAN CHARLES DEAR ( DOB: Jan-1967 From: Jul-2016 To: Oct-2018 )
Resigned Director: ANDREW MARK FOURACRES ( DOB: Dec-1964 From: Jun-2019 To: Aug-2021 )
Resigned Director: BRIAN CHRISTOPHER GALVIN ( DOB: Dec-1963 From: Dec-2015 To: Jul-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: DAVID MICHAEL LEGG ( DOB: Apr-1961 From: Dec-2015 To: Oct-2016 )
Resigned Director: TIMOTHY PAUL MEARS ( DOB: Sep-1956 From: Oct-2001 To: Mar-2017 )
Resigned Director: SHAUN VINCENT PATRICK O'LEARY ( DOB: Mar-1957 From: Oct-2016 To: Jul-2017 )
Resigned Director: ALEXANDER PAUL VACALOPOULOS ( DOB: Apr-1979 From: Apr-2016 To: Mar-2018 )
Resigned Secretary: JONATHAN MEARS ( DOB: Jul-1981 From: Oct-2001 To: Oct-2011 )
Resigned Secretary: JOSEPHINE ANN MEARS ( From: Oct-2011 To: Apr-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: ALEXANDER PAUL VACALOPOULOS ( From: Apr-2016 To: Mar-2018 )
Persons of Significant Control:
Tavistock Investments Plc, 1 Bracknell Beeches, Old Bracknell Lane West, Bracknell, RG12 7BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)