Company information:
Tern Plc (No: 05131386)
Address: 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, UNITED KINGDOM
Status: Active
Incorporated: 18-May-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 64303 - Activities of venture and development capital companies
Current Director: ALAN MILES HOWARTH ( DOB: Sep-1945 From: Nov-2015 )
Current Director: SARAH LOUISE PAYNE ( DOB: Jul-1972 From: Sep-2015 )
Current Director: IAN CLELAND RITCHIE ( DOB: Jun-1950 From: Jun-2017 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Sep-2023 )
Current Secretary: MSP CORPORATE SERVICES LIMITED ( From: Sep-2023 )
Resigned Director: ROBIN ABEYESINHE ( DOB: May-1959 From: Nov-2005 To: Apr-2006 )
Resigned Director: MICHAEL JOHN CLARK ( DOB: Apr-1948 From: Nov-2013 To: Jul-2015 )
Resigned Director: MATTHEW JONATHAN COOPER ( DOB: Dec-1966 From: Nov-2008 To: Mar-2010 )
Resigned Director: STEWART JAMES DALBY ( DOB: Oct-1944 From: Aug-2011 To: Aug-2013 )
Resigned Director: BRUCE GEORGE ALEXANDER EVERS ( DOB: Mar-1960 From: Dec-2010 To: Apr-2012 )
Resigned Director: ANGUS GEORGE PATRICK FORREST ( DOB: Mar-1953 From: Aug-2013 To: Oct-2017 )
Resigned Director: MELISSA JANE GILMOUR ( DOB: Sep-1969 From: Nov-2005 To: Mar-2010 )
Resigned Director: JACK GORDON ( DOB: Aug-1945 From: Jul-2007 To: Sep-2008 )
Resigned Director: REINHOLD ADRIAAN MARIA HEUS ( DOB: Nov-1956 From: Dec-2010 To: Aug-2011 )
Resigned Director: MAY LOUISE JENNINGS ( From: Nov-2005 To: Jul-2007 )
Resigned Director: ALASTAIR JOHN KENNEDY ( DOB: Apr-1964 From: Apr-2006 To: Sep-2009 )
Resigned Director: ALASTAIR RAWES KERR ( From: Nov-2013 To: Feb-2014 )
Resigned Director: LEO ERNEST VAUGHAN KNIFTON ( DOB: Feb-1954 From: Mar-2010 To: Jan-2011 )
Resigned Director: BRUCE HENDERSON LEITH ( DOB: May-1951 From: Aug-2013 To: Aug-2023 )
Resigned Director: ANDREW JOHN GOWDT MORRISON ( From: Aug-2011 To: Aug-2013 )
Resigned Director: FRANK HOYT MOXON ( DOB: Aug-1966 From: Aug-2011 To: Aug-2013 )
Resigned Director: STIRLING MICHAEL MURRAY ( DOB: Jan-1954 From: Nov-2004 To: Mar-2010 )
Resigned Director: LINDA MURRAY ( DOB: Mar-1955 From: Nov-2004 To: Nov-2005 )
Resigned Director: QA NOMINEES LIMITED ( From: May-2004 To: Nov-2004 )
Resigned Director: LAURENCE THOMAS MARTIN READ ( DOB: Jan-1977 From: Aug-2013 To: Jul-2015 )
Resigned Director: JOHN RODDISON ( DOB: Jan-1955 From: Nov-2010 To: Aug-2011 )
Resigned Director: MATTHEW SCHERBA ( DOB: Jan-1967 From: Mar-2020 To: Aug-2023 )
Resigned Director: ALBERT ERNEST SISTO ( DOB: Aug-1949 From: Feb-2014 To: Jun-2023 )
Resigned Director: RICHARD KEITH TURNER ( DOB: Aug-1969 From: Oct-2017 To: Jan-2018 )
Resigned Director: MARK NICHOLAS WATSON-MITCHELL ( DOB: Nov-1946 From: Nov-2005 To: Nov-2008 )
Resigned Director: WILLIAM NIGEL VALENTINE WELLER ( DOB: Feb-1949 From: Mar-2010 To: Jan-2011 )
Resigned Director: MURIEL VALERIE FABIENNE ZINGRAFF ( DOB: Nov-1964 From: Nov-2008 To: Mar-2009 )
Resigned Secretary: ROBIN ABEYESINHE ( DOB: May-1959 From: Nov-2005 To: Apr-2006 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Aug-2011 To: Aug-2013 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Mar-2010 To: Feb-2011 )
Resigned Secretary: PHILIPPA ANNE KEITH ( From: Aug-2013 To: Aug-2015 )
Resigned Secretary: ALASTAIR JOHN KENNEDY ( DOB: Apr-1964 From: Apr-2006 To: Sep-2009 )
Resigned Secretary: LINDA MURRAY ( DOB: Mar-1955 From: Nov-2004 To: Nov-2005 )
Resigned Secretary: SARAH LOUISE PAYNE ( From: Sep-2015 To: Sep-2023 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: May-2004 To: Nov-2004 )
Resigned Secretary: JOHN RODDISON ( From: Feb-2011 To: Aug-2011 )