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Tuttle And Son Limited

Directors

Current

3

Retired

40

Closed

—

Director Details

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 December 2021 (120 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 September 2022 (120 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Chartered Governance Professional
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Santander Secretariat Services Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	28 August 2012 (110 years, 9 months after company formation)
Appointment Duration	11 years, 8 months
Corporation	This director is a corporation
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1992 (90 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 19 February 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Director Name	Richard Carney
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1992 (90 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (Resigned 19 February 1992)
Assigned Occupation	Accountant
Correspondence Address	21 Grasleigh Avenue Allerton Bradford West Yorkshire BD15 9AR

Director Name	John Wilfred James Collins
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1992 (90 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 31 December 1995)
Assigned Occupation	Company Director
Correspondence Address	The Barn Chithurst Lane Trotton Petersfield Hampshire GU31 5ET

Director Name	Mr Graeme Sutherland Cowan Morrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 1992 (90 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 05 February 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Thors Norrells Drive East Horsley Surrey KT24 5DL

Director Name	Keith Alan Helming
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 October 1995 (93 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 21 July 1997)
Assigned Occupation	Finance Director
Correspondence Address	Birthwaite Barn Birthwaite Lane Ripley Harrogate North Yorkshire HG3 3JQ

Director Name	Elizabeth Anne Lee
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 December 1995 (94 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 06 February 1998)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Elizabeth Anne Lee
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 May 1996 (94 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 06 February 1998)
Assigned Occupation	Solicitor
Correspondence Address	Flat 4 18 Tedworth Square London Sw3

Director Name	Mr John Paul Mackin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1997 (95 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 11 December 1998)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Holtridge Court Holtridge Lane, Norbury Whitchurch Shropshire SY13 4JA Wales

Director Name	Stephen Paul Baker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 1997 (95 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 31 January 2001)
Assigned Occupation	Company Director
Correspondence Address	The Wickets Copt Hewick Ripon North Yorkshire HG4 5BY

Director Name	Mark Chambers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 February 1998 (96 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 22 March 2000)
Assigned Occupation	Company Director
Correspondence Address	22c Redington Road London NW3 7RG

Director Name	Richard William Green
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1998 (97 years after company formation)
Appointment Duration	1 year, 5 months (Resigned 19 May 2000)
Assigned Occupation	Collections Director
Correspondence Address	Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND

Director Name	Edward Brian Nott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 December 1998 (97 years after company formation)
Appointment Duration	2 years, 3 months (Resigned 03 April 2001)
Assigned Occupation	Company Director
Correspondence Address	Church House Jacksons Lane Wentbridge Pontefract West Yorkshire WF8 3HZ

Director Name	Mrs Susan Elizabeth Crichton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2000 (98 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 05 September 2001)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR

Director Name	Michael Canniffe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2000 (98 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 31 May 2002)
Assigned Occupation	Client Management Director
Correspondence Address	50 Peppard Road Sonning Common Reading Berkshire RG4 9SU

Director Name	Mr Gary Phillip Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2001 (99 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 07 January 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Beckside Farm Old Stead York North Yorkshire YO61 4BP

Director Name	Daniel Edward Laurence Hayes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 September 2001 (99 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 08 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP

Director Name	Lionel Oliver Lopez
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2004 (103 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 September 2006)
Assigned Occupation	Risk Director
Correspondence Address	16 Wigton Chase Alwoodley Leeds West Yorkshire LS17 8SG

Director Name	Ms Jennifer Anne Owens
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 June 2006 (104 years, 6 months after company formation)
Appointment Duration	11 months (Resigned 10 May 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat A 55 Agate Road London W6 0AL

Director Name	Richard John Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2007 (105 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 07 January 2009)
Assigned Occupation	Regional Ceo
Correspondence Address	6 Heronsford West Hunsbury Northampton Northamptonshire NN4 9XG

Director Name	Ewan Douglas Cameron
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2007 (105 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 31 October 2008)
Assigned Occupation	Chief Financial Officer
Correspondence Address	13 Heathfield Gardens London W4 4JU

Director Name	Mr Peter Harvey Green
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 2007 (105 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 07 January 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2009 (107 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 June 2011)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2009 (107 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 14 September 2011)
Assigned Occupation	Chief Finance Officer
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Francis Eugene Armour
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2011 (109 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (Resigned 30 September 2022)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2011 (109 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 31 December 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Callum Hamish Gibson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2011 (109 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 25 September 2012)
Assigned Occupation	Director Cards
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Adam Nicholas Mussert
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 February 2012 (110 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 03 October 2012)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Alan Mathewson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 2012 (110 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 February 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Ruben Justel
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 February 2014 (112 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 20 March 2015)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2016 (114 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 July 2016 (114 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 31 December 2021)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Abbey National Nominees Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 January 2009 (107 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (Resigned 28 August 2012)
Corporation	This director is a corporation
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

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