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Tardis Modular Systems Limited

Directors

Current

Retired

3

Closed

2

Director Details

Director NameCatherine Ann McGrath
NationalityBritish
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date27 November 1997 (same day as company formation)
Appointment Duration12 years (Closed 15 December 2009)
Assigned Occupation Consultant
Correspondence Address20 Wellington Road
Hakin
Milford Haven
Pembrokeshire
SA73 3BT
Wales
Director NameCatherine Ann McGrath
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date20 June 2008 (10 years, 6 months after company formation)
Appointment Duration1 year, 5 months (Closed 15 December 2009)
Assigned Occupation Company Director
Correspondence Address20 Wellington Road
Hakin
Milford Haven
Pembrokeshire
SA73 3BT
Wales
Director NameSimon Patrick McGrath
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 November 1997 (same day as company formation)
Appointment Duration10 years, 6 months (Resigned 20 June 2008)
Assigned Occupation Electronic Design
Correspondence AddressChellowdene 20 Wellington Road
Hakin
Milford Haven
Pembrokeshire
SA73 3BT
Wales
Director NameCorporate Administration Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 November 1997 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 November 1997)
CorporationThis director is a corporation
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Director NameCorporate Administration Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date27 November 1997 (same day as company formation)
Appointment DurationResigned same day (Resigned 27 November 1997)
CorporationThis director is a corporation
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

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