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Talascend Holdings Limited

Directors

Current

2

Retired

26

Closed

—

Director Details

Director Name	Mr Andrew Rowlands
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 April 2017 (15 years after company formation)
Appointment Duration	7 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Mr John Anthony Urpi
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 October 2018 (16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Parry House Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU

Director Name	Stuart John McBride
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2002 (4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 02 March 2005)
Assigned Occupation	Business Executive
Country of Residence	England
Correspondence Address	34 Windermere Drive Leeds West Yorkshire LS17 7UZ

Director Name	Myrto Lyto Dimitra Anastassiades
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 August 2002 (4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 28 February 2005)
Assigned Occupation	Company Director
Correspondence Address	Chaise House Main Road, Besthorpe Newark Nottinghamshire NG23 7HR

Director Name	Mr Robert Wallace Dove
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2002 (5 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 03 March 2006)
Assigned Occupation	Business Executive
Country of Residence	United States
Correspondence Address	8917 Belmart Road Potomac Md 20854 United States

Director Name	Eric Oakes
Date of Birth	June 1941 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2002 (5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 June 2004)
Assigned Occupation	Business Executive
Correspondence Address	275 Lonsdale Road Barnes London SW13 9QB

Director Name	Carl William Rau
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2002 (5 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 27 August 2003)
Assigned Occupation	Business Executive
Correspondence Address	119 Lake Street North Potomac Md 20878 United States

Director Name	John Frederick Swarbrick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2002 (5 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 27 July 2005)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	Oakfield Slingsby Walk Harrogate North Yorkshire HG2 8LL

Director Name	Mr Alexander Charles Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2002 (5 months after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 27 August 2003)
Assigned Occupation	Venture Capitalist
Country of Residence	England
Correspondence Address	Church Barn Arkendale Knaresborough North Yorkshire HG5 0QT

Director Name	Michael Thiele
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2003 (1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 08 December 2004)
Assigned Occupation	Executive V P & Director
Correspondence Address	11607 Versailles Lakes Ln Houston Texas 77082 United States

Director Name	Duncan Roger Parkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 August 2003 (1 year, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 10 December 2004)
Assigned Occupation	Venture Capitalist
Correspondence Address	11 Oakwood Drive Prestbury Macclesfield Cheshire SK10 4HG

Director Name	John Robinson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 September 2003 (1 year, 5 months after company formation)
Appointment Duration	1 year (Resigned 01 October 2004)
Assigned Occupation	Engineer
Correspondence Address	96 Park Street Flat 7 London W1K 6NY

Director Name	Jeremy Beeton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2004 (2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 02 August 2007)
Assigned Occupation	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Regatta House 32 Twickenham Road Teddington London Middlesex TW11 8AZ

Director Name	Mr John Robert Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2004 (2 years, 5 months after company formation)
Appointment Duration	4 years (Resigned 15 October 2008)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Dairy Farm Sutton Hoo Woodbridge Suffolk IP12 3DJ

Director Name	Mr Andrew McMurray
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2004 (2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 15 October 2008)
Assigned Occupation	Aca
Country of Residence	United Kingdom
Correspondence Address	53 The Ridgeway London NW11 8QL

Director Name	George Conniff
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 January 2005 (2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 18 October 2006)
Assigned Occupation	Business Executive
Correspondence Address	5275 Westview Drive Fredrick Maryland Md21703

Director Name	William Allen Faulding
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 February 2005 (2 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (Resigned 27 July 2005)
Assigned Occupation	Company Director
Correspondence Address	8 Westway Eldwick Bingley BD16 3LZ

Director Name	Mr Jonathan Hugh Tobias Read
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 March 2005 (2 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 15 October 2008)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	57 Ponsonby Place Pimlico London SW1P 4PP

Director Name	Mr David Stephen McIntyre
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 July 2005 (3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 15 October 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Woodfield Park Edinburgh Midlothian EH13 0RA Scotland

Director Name	Jeffrey Stewart Roehl
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2006 (3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 15 October 2008)
Assigned Occupation	Attorney At Law
Country of Residence	United States
Correspondence Address	109 East Third Street Frederick Md 21701 United States

Director Name	Carl Rau
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 2006 (4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 15 October 2008)
Assigned Occupation	Business Executive
Correspondence Address	5275 Westview Drive Fredrick Maryland Md21703 United States

Director Name	Michael Alan Fisher
Date of Birth	June 1959 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2008 (6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 December 2009)
Assigned Occupation	Businessman
Correspondence Address	6915 Winding Way Cincinnati 45236 Ohio United States

Director Name	Anthony Bamber
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2008 (6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 December 2009)
Assigned Occupation	Management
Correspondence Address	1063 Squire Cheney Drive West Chester 19382 Pennsylvania United States

Director Name	Bruce Phillip Sholk
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2008 (6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 10 April 2017)
Assigned Occupation	Private Investigator
Country of Residence	United States
Correspondence Address	801 Key Highway Unit 110 Baltimore Maryland 21230

Director Name	Maureen Ann Wood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2008 (6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 10 April 2017)
Assigned Occupation	Private Investor
Country of Residence	United States
Correspondence Address	1983 Turnberry Court Finksburg 21048 Maryland United States

Director Name	Ronald Lee Wood
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2008 (6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 10 April 2017)
Assigned Occupation	Management
Country of Residence	United States
Correspondence Address	1983 Turnberry Court Finsburg 21048 Maryland United States

Director Name	HSE Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2002 (same day as company formation)
Appointment Duration	4 months (Resigned 13 August 2002)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	HSE Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2002 (same day as company formation)
Appointment Duration	4 months (Resigned 13 August 2002)
Corporation	This director is a corporation
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

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