TUTTLE AND SON LIMITED
| Status | LIQUIDATION |
| Company No. | 00007420 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 1873 |
| Age | 150 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TUTTLE AND SON LIMITED is an liquidation private limited company with number 00007420. It was incorporated 150 years, 9 months, 21 days ago, on 27 June 1873. The company address is Griffins Tavistock House North Griffins Tavistock House North, London, WC1H 9HR.
People
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Aug 2012
Current time on role 11 years, 7 months, 21 days
Director
Finance Director
ACTIVEAssigned on 31 Dec 2021
Current time on role 2 years, 3 months, 18 days
Director
Chartered Governance Professional
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 6 months, 18 days
Secretary
RESIGNEDAssigned on 06 Feb 1998
Resigned on 22 Mar 2000
Time on role 2 years, 1 month, 16 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Dec 1995
Time on role 28 years, 3 months, 18 days
Secretary
Solicitor
RESIGNEDAssigned on 22 Mar 2000
Resigned on 05 Sep 2001
Time on role 1 year, 5 months, 14 days
Secretary
RESIGNEDAssigned on 14 Jun 2007
Resigned on 07 Jan 2009
Time on role 1 year, 6 months, 23 days
Secretary
RESIGNEDAssigned on 05 Sep 2001
Resigned on 08 Jun 2006
Time on role 4 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on 18 Dec 1995
Resigned on 06 Feb 1998
Time on role 2 years, 1 month, 19 days
Secretary
RESIGNEDAssigned on 08 Jun 2006
Resigned on 10 May 2007
Time on role 11 months, 2 days
ABBEY NATIONAL NOMINEES LIMITED
Corporate-secretary
RESIGNEDAssigned on 07 Jan 2009
Resigned on 28 Aug 2012
Time on role 3 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 29 Jul 2011
Resigned on 30 Sep 2022
Time on role 11 years, 2 months, 1 day
Director
Director
RESIGNEDAssigned on 05 Feb 1997
Resigned on 31 Jan 2001
Time on role 3 years, 11 months, 26 days
Director
Chief Financial Officer
RESIGNEDAssigned on 31 May 2007
Resigned on 31 Oct 2008
Time on role 1 year, 5 months
Director
Client Management Director
RESIGNEDAssigned on 19 May 2000
Resigned on 31 May 2002
Time on role 2 years, 12 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 19 Feb 1992
Time on role 32 years, 1 month, 30 days
Director
Director Cards
RESIGNEDAssigned on 29 Jul 2011
Resigned on 25 Sep 2012
Time on role 1 year, 1 month, 27 days
Director
United Kingdom
RESIGNEDAssigned on 29 Jul 2011
Resigned on 31 Dec 2015
Time on role 4 years, 5 months, 2 days
Director
Collections Director
RESIGNEDAssigned on 11 Dec 1998
Resigned on 19 May 2000
Time on role 1 year, 5 months, 8 days
Director
Regional Ceo
RESIGNEDAssigned on 31 May 2007
Resigned on 07 Jan 2009
Time on role 1 year, 7 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 12 Oct 1995
Resigned on 21 Jul 1997
Time on role 1 year, 9 months, 9 days
Director
Director
RESIGNEDAssigned on 05 Jul 2016
Resigned on 15 Apr 2020
Time on role 3 years, 9 months, 10 days
Director
Director
RESIGNEDAssigned on
Resigned on 19 Feb 1992
Time on role 32 years, 1 month, 30 days
Director
Company Director
RESIGNEDAssigned on 10 Feb 2014
Resigned on 20 Mar 2015
Time on role 1 year, 1 month, 10 days
Director
Solicitor
RESIGNEDAssigned on 23 May 1996
Resigned on 06 Feb 1998
Time on role 1 year, 8 months, 14 days
Director
Risk Director
RESIGNEDAssigned on 13 Dec 2004
Resigned on 29 Sep 2006
Time on role 1 year, 9 months, 16 days
Director
Managing Director
RESIGNEDAssigned on 07 Jan 2009
Resigned on 30 Jun 2011
Time on role 2 years, 5 months, 23 days
Director
Operations Director
RESIGNEDAssigned on 05 Feb 1997
Resigned on 11 Dec 1998
Time on role 1 year, 10 months, 6 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2001
Resigned on 07 Jan 2009
Time on role 7 years, 9 months, 26 days
Director
Director
RESIGNEDAssigned on 03 Oct 2012
Resigned on 05 Feb 2014
Time on role 1 year, 4 months, 2 days
MORRISON, Graeme Sutherland Cowan, Mr.
Director
Company Director
RESIGNEDAssigned on 14 Feb 1992
Resigned on 05 Feb 1997
Time on role 4 years, 11 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 05 Jul 2016
Resigned on 31 Dec 2021
Time on role 5 years, 5 months, 26 days
Director
Chief Executive Officer
RESIGNEDAssigned on 09 Feb 2012
Resigned on 03 Oct 2012
Time on role 7 months, 23 days
Director
Chief Finance Officer
RESIGNEDAssigned on 07 Jan 2009
Resigned on 14 Sep 2011
Time on role 2 years, 8 months, 7 days
Director
Company Director
RESIGNEDAssigned on 11 Dec 1998
Resigned on 03 Apr 2001
Time on role 2 years, 3 months, 23 days
Director
Cfo
RESIGNEDAssigned on 18 Aug 2004
Resigned on 31 May 2007
Time on role 2 years, 9 months, 13 days
Director
Director
RESIGNEDAssigned on 14 Feb 1992
Resigned on 20 Dec 1993
Time on role 1 year, 10 months, 6 days
Director
Risk Management
RESIGNEDAssigned on 31 May 2007
Resigned on 07 Jan 2009
Time on role 1 year, 7 months, 7 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2001
Resigned on 07 Jul 2006
Time on role 5 years, 3 months, 26 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2001
Resigned on 01 Jul 2004
Time on role 3 years, 3 months, 19 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 1993
Resigned on 08 Nov 1996
Time on role 2 years, 10 months, 19 days
Director
Chartered Accountant
RESIGNEDAssigned on 20 Nov 2008
Resigned on 07 Jan 2009
Time on role 1 month, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 16 Apr 2020
Resigned on 30 Sep 2022
Time on role 2 years, 5 months, 14 days
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