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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  )

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