Tk Access Solutions Limited
Private limited company, incorporated 10 April 1974, Park Stockton On Tees
Directors
Current
3
Retired
39
Closed
—
Full officer details for Tk Access Solutions Limited
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Director details
| Director name | Mr Andrew Warbrick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 10 April 2017 (43 years after company formation) |
| Appointment duration | 9 years, 6 months |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Mrs Emma Graham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 17 June 2024 (50 years, 2 months after company formation) |
| Appointment duration | 2 years, 3 months |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Miss Jane Louise Oxley |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 19 May 2026 (52 years, 1 month after company formation) |
| Appointment duration | 4 months, 3 weeks |
| Assigned occupation | Company Director |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Dr Walter Roschmann |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1991 (17 years, 8 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 15 November 1994) |
| Assigned occupation | Company Director |
| Correspondence address | 70469 Stuttgart, Germany Sign up free to see the full address |
| Director name | Ivan West |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 1991 (17 years, 8 months after company formation) |
| Appointment duration | 1 year (Resigned 31 December 1992) |
| Assigned occupation | Company Director |
| Correspondence address | Stockport Sign up free to see the full address |
| Director name | Dr Bernd Schoen Wald |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 1992 (18 years, 2 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 15 November 1994) |
| Assigned occupation | Company Director |
| Correspondence address | 70469 Stuttgart, Germany Sign up free to see the full address |
| Director name | Mrs Ilona Duffy |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1993 (18 years, 9 months after company formation) |
| Appointment duration | 4 years (Resigned 31 December 1996) |
| Assigned occupation | Accountant |
| Correspondence address | Poynton Sign up free to see the full address |
| Director name | Juergen Eysel |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1994 (20 years, 7 months after company formation) |
| Appointment duration | 1 year, 9 months (Resigned 31 August 1996) |
| Assigned occupation | General Manager |
| Correspondence address | Dortmund 30 4600 Sign up free to see the full address |
| Director name | Dipt Wirt Ing Edmund W Scluler |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 November 1994 (20 years, 7 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 31 August 1995) |
| Assigned occupation | Member Of The Board Of Managem |
| Correspondence address | 71701 Germany Sign up free to see the full address |
| Director name | Mr John Michael Johnson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 1997 (22 years, 9 months after company formation) |
| Appointment duration | 5 years, 11 months (Resigned 06 December 2002) |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Letchworth Garden City Sign up free to see the full address |
| Director name | Mark Thomas Farby Kerrigan |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1997 (22 years, 9 months after company formation) |
| Appointment duration | 3 years (Resigned 14 January 2000) |
| Assigned occupation | Company Director |
| Correspondence address | St Albans Sign up free to see the full address |
| Director name | Mr John Michael Johnson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 January 2000 (25 years, 9 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 06 December 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Letchworth Garden City Sign up free to see the full address |
| Director name | Barry Charles Hunt Taylor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 2002 (28 years, 8 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 16 January 2004) |
| Assigned occupation | Company Director |
| Correspondence address | East Knoyle Sign up free to see the full address |
| Director name | Joerg Richard Tobollik |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 2002 (28 years, 8 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 14 October 2004) |
| Assigned occupation | Company Director |
| Correspondence address | Bottrop, Germany Sign up free to see the full address |
| Director name | Barry Charles Hunt Taylor |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 December 2002 (28 years, 8 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 16 January 2004) |
| Assigned occupation | Company Director |
| Correspondence address | East Knoyle Sign up free to see the full address |
| Director name | Kevin George Alfred Gamble |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2003 (28 years, 11 months after company formation) |
| Appointment duration | 8 months (Resigned 30 October 2003) |
| Assigned occupation | Independent Director |
| Correspondence address | Crick Sign up free to see the full address |
| Director name | Mr Andrew David Harries |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 January 2004 (29 years, 9 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 19 May 2005) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mr Andrew David Harries |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 2005 (31 years, 1 month after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 09 January 2006) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Sharon Joan Gorman |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 19 May 2005 (31 years, 1 month after company formation) |
| Appointment duration | 7 months, 3 weeks (Resigned 09 January 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Southampton Sign up free to see the full address |
| Director name | Christian Frohlich |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 January 2006 (31 years, 9 months after company formation) |
| Appointment duration | 5 months (Resigned 12 June 2006) |
| Assigned occupation | Company Director |
| Correspondence address | Odenthal, Germany Sign up free to see the full address |
| Director name | Mr Mauro Augusto Carneiro |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 09 January 2006 (31 years, 9 months after company formation) |
| Appointment duration | 17 years, 7 months (Resigned 31 August 2023) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Brigitte Ditchburn |
|---|---|
| Nationality | Swiss |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 09 January 2006 (31 years, 9 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 14 August 2008) |
| Assigned occupation | Secretary |
| Correspondence address | Guisborough Sign up free to see the full address |
| Director name | Graham Chapman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 March 2006 (31 years, 11 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 16 June 2012) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Brigitte Ditchburn |
|---|---|
| Year of birth | |
| Nationality | Swiss |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 March 2007 (32 years, 11 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 14 August 2008) |
| Assigned occupation | Finance Director |
| Correspondence address | Guisborough Sign up free to see the full address |
| Director name | Mr Mauro Augusto Carneiro |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 August 2008 (34 years, 4 months after company formation) |
| Appointment duration | 1 month, 1 week (Resigned 18 September 2008) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Eaglescliffe Sign up free to see the full address |
| Director name | Miss Sarah Kane |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 September 2008 (34 years, 5 months after company formation) |
| Appointment duration | 11 years, 1 month (Resigned 31 October 2019) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Miss Sarah Kane |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 18 September 2008 (34 years, 5 months after company formation) |
| Appointment duration | 5 years, 4 months (Resigned 06 February 2014) |
| Assigned occupation | Finance Director |
| Country of residence | United Kingdom |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Mr James Richard Goodliffe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 August 2012 (38 years, 4 months after company formation) |
| Appointment duration | 1 year, 8 months (Resigned 30 April 2014) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Ms Gudrun Degenhart |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 November 2012 (38 years, 7 months after company formation) |
| Appointment duration | 2 years, 1 month (Resigned 12 December 2014) |
| Assigned occupation | COO |
| Country of residence | Germany |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Mr Malcolm Whetton |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 February 2014 (39 years, 10 months after company formation) |
| Appointment duration | 6 years, 2 months (Resigned 30 April 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Mr Paul William Robert Scott |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 February 2014 (39 years, 11 months after company formation) |
| Appointment duration | 6 months (Resigned 01 September 2014) |
| Assigned occupation | Operations Director |
| Country of residence | England |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Dr Britta Giesen |
|---|---|
| Year of birth | |
| Nationality | German |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 December 2014 (40 years, 8 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 12 May 2016) |
| Assigned occupation | Company Director |
| Country of residence | Germany |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Mrs Arina Alida Van Oost |
|---|---|
| Year of birth | |
| Nationality | Netherlands |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 March 2016 (41 years, 11 months after company formation) |
| Appointment duration | 10 months, 2 weeks (Resigned 01 February 2017) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Mr Daniele Bisson |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 April 2020 (46 years, 1 month after company formation) |
| Appointment duration | 5 months, 3 weeks (Resigned 23 October 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Mr Daniele Bisson |
|---|---|
| Year of birth | |
| Nationality | Italian |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 October 2020 (46 years, 6 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 31 January 2024) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
| Director name | Mrs Julie Elizabeth Charlton |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 October 2020 (46 years, 6 months after company formation) |
| Appointment duration | 5 years, 6 months (Resigned 19 May 2026) |
| Assigned occupation | Company Director |
| Correspondence address | Park Stockton On Tees Sign up free to see the full address |
Director timeline
-
Dr Walter Roschmann
DirectorResigned31 Dec 1991 to 15 Nov 1994
2 years, 10 months, 15 days
-
Ivan West
Company SecretaryResigned31 Dec 1991 to 31 Dec 1992
1 year
-
Dr Bernd Schoen Wald
DirectorResigned1 Jul 1992 to 15 Nov 1994
2 years, 4 months, 14 days
-
Mrs Ilona Duffy
Company SecretaryResigned1 Jan 1993 to 31 Dec 1996
3 years, 11 months, 30 days
-
Juergen Eysel
DirectorResigned15 Nov 1994 to 31 Aug 1996
1 year, 9 months, 16 days
-
Dipt Wirt Ing Edmund W Scluler
DirectorResigned15 Nov 1994 to 31 Aug 1995
9 months, 16 days
-
Mr John Michael Johnson
DirectorResigned1 Jan 1997 to 6 Dec 2002
5 years, 11 months, 5 days
-
Mark Thomas Farby Kerrigan
Company SecretaryResigned1 Jan 1997 to 14 Jan 2000
3 years, 13 days
-
Mr John Michael Johnson
Company SecretaryResigned14 Jan 2000 to 6 Dec 2002
2 years, 10 months, 22 days
-
Barry Charles Hunt Taylor
DirectorResigned6 Dec 2002 to 16 Jan 2004
1 year, 1 month, 10 days
-
Joerg Richard Tobollik
DirectorResigned6 Dec 2002 to 14 Oct 2004
1 year, 10 months, 8 days
-
Barry Charles Hunt Taylor
Company SecretaryResigned6 Dec 2002 to 16 Jan 2004
1 year, 1 month, 10 days
-
Kevin George Alfred Gamble
DirectorResigned1 Mar 2003 to 30 Oct 2003
7 months, 29 days
-
Mr Andrew David Harries
Company SecretaryResigned16 Jan 2004 to 19 May 2005
1 year, 4 months, 3 days
-
Mr Andrew David Harries
DirectorResigned19 May 2005 to 9 Jan 2006
7 months, 21 days
-
Sharon Joan Gorman
Company SecretaryResigned19 May 2005 to 9 Jan 2006
7 months, 21 days
-
Christian Frohlich
DirectorResigned9 Jan 2006 to 12 Jun 2006
5 months, 3 days
-
Mr Mauro Augusto Carneiro
DirectorResigned9 Jan 2006 to 31 Aug 2023
17 years, 7 months, 22 days
-
Brigitte Ditchburn
Company SecretaryResigned9 Jan 2006 to 14 Aug 2008
2 years, 7 months, 5 days
-
Graham Chapman
DirectorResigned23 Mar 2006 to 16 Jun 2012
6 years, 2 months, 24 days
-
Brigitte Ditchburn
DirectorResigned23 Mar 2007 to 14 Aug 2008
1 year, 4 months, 22 days
-
Mr Mauro Augusto Carneiro
Company SecretaryResigned12 Aug 2008 to 18 Sep 2008
1 month, 6 days
-
Miss Sarah Kane
DirectorResigned18 Sep 2008 to 31 Oct 2019
11 years, 1 month, 13 days
-
Miss Sarah Kane
Company SecretaryResigned18 Sep 2008 to 6 Feb 2014
5 years, 4 months, 19 days
-
Mr James Richard Goodliffe
DirectorResigned6 Aug 2012 to 30 Apr 2014
1 year, 8 months, 24 days
-
Ms Gudrun Degenhart
DirectorResigned1 Nov 2012 to 12 Dec 2014
2 years, 1 month, 11 days
-
Mr Malcolm Whetton
Company SecretaryResigned6 Feb 2014 to 30 Apr 2020
6 years, 2 months, 24 days
-
Mr Paul William Robert Scott
DirectorResigned28 Feb 2014 to 1 Sep 2014
6 months, 4 days
-
Dr Britta Giesen
DirectorResigned12 Dec 2014 to 12 May 2016
1 year, 5 months
-
Mrs Arina Alida Van Oost
DirectorResigned23 Mar 2016 to 1 Feb 2017
10 months, 9 days
-
Mr Andrew Warbrick
DirectorCurrent10 Apr 2017 to Present
9 years, 6 months, 3 days
-
Mr Daniele Bisson
Company SecretaryResigned30 Apr 2020 to 23 Oct 2020
5 months, 23 days
-
Mr Daniele Bisson
DirectorResigned23 Oct 2020 to 31 Jan 2024
3 years, 3 months, 8 days
-
Mrs Julie Elizabeth Charlton
Company SecretaryResigned23 Oct 2020 to 19 May 2026
5 years, 6 months, 26 days
-
Mrs Emma Graham
DirectorCurrent17 Jun 2024 to Present
2 years, 3 months, 26 days
-
Miss Jane Louise Oxley
Company SecretaryCurrent19 May 2026 to Present
4 months, 24 days