TANQUERAY GORDON AND COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 00055603 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 1898 |
| Age | 126 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
TANQUERAY GORDON AND COMPANY LIMITED is an active private limited company with number 00055603. It was incorporated 126 years, 3 months, 18 days ago, on 11 January 1898. The company address is 16 Great Marlborough Street, London, W1F 7HS, United Kingdom.
People
Director
Marketing Director
ACTIVEAssigned on 21 Feb 2024
Current time on role 2 months, 8 days
EDMUNDS, James Matthew Crayden
Director
Solicitor
ACTIVEAssigned on 08 Mar 2018
Current time on role 6 years, 1 month, 21 days
Director
Global Head Of Tax
ACTIVEAssigned on 26 Sep 2022
Current time on role 1 year, 7 months, 3 days
Director
Assistant Treasurer Fx And M&E
ACTIVEAssigned on 26 Oct 2023
Current time on role 6 months, 3 days
Director
Head Of Corporate Fc&A
ACTIVEAssigned on 11 Sep 2020
Current time on role 3 years, 7 months, 18 days
Director
Director
ACTIVEAssigned on 01 Aug 2018
Current time on role 5 years, 8 months, 28 days
Director
Assistant Treasurer
ACTIVEAssigned on 03 Nov 2021
Current time on role 2 years, 5 months, 26 days
Secretary
RESIGNEDAssigned on 17 Aug 1999
Resigned on 15 Mar 2002
Time on role 2 years, 6 months, 29 days
Secretary
RESIGNEDAssigned on 05 Nov 2015
Resigned on 23 Mar 2017
Time on role 1 year, 4 months, 18 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Mar 1998
Time on role 26 years, 29 days
Secretary
RESIGNEDAssigned on 05 Jan 2018
Resigned on 20 Apr 2018
Time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on 31 Mar 1998
Resigned on 17 Aug 1999
Time on role 1 year, 4 months, 17 days
Secretary
RESIGNEDAssigned on 02 Feb 2012
Resigned on 05 Jan 2018
Time on role 5 years, 11 months, 3 days
Secretary
RESIGNEDAssigned on 15 Mar 2002
Resigned on 02 Feb 2012
Time on role 9 years, 10 months, 18 days
Director
Accountant
RESIGNEDAssigned on 07 Aug 2008
Resigned on 01 Oct 2009
Time on role 1 year, 1 month, 24 days
Director
Company Director
RESIGNEDAssigned on 01 Nov 1992
Resigned on 31 Mar 1998
Time on role 5 years, 4 months, 30 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2003
Resigned on 03 Oct 2003
Time on role 6 months, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2011
Resigned on 02 Feb 2012
Time on role 10 months, 1 day
BREENE, Richard Timothy Simmons
Director
Company Director
RESIGNEDAssigned on 21 Jul 1992
Resigned on 30 Nov 1994
Time on role 2 years, 4 months, 9 days
Director
Company Secretary
RESIGNEDAssigned on 31 Mar 1998
Resigned on 04 Jan 2008
Time on role 9 years, 9 months, 4 days
Director
Director, Malts And Heritage
RESIGNEDAssigned on 25 Mar 2011
Resigned on 21 Feb 2014
Time on role 2 years, 10 months, 27 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 09 Sep 1992
Time on role 31 years, 7 months, 20 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Apr 2005
Resigned on 31 Mar 2011
Time on role 5 years, 11 months, 24 days
Director
Chartered Accountant
RESIGNEDAssigned on 25 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Mar 2003
Resigned on 22 Nov 2010
Time on role 7 years, 7 months, 22 days
Director
Accountant
RESIGNEDAssigned on 07 Apr 2005
Resigned on 15 Jun 2008
Time on role 3 years, 2 months, 8 days
Director
Chartered Secretary
RESIGNEDAssigned on
Resigned on 31 Mar 1998
Time on role 26 years, 29 days
Director
Treasury And Financial Reporting Senior Manager
RESIGNEDAssigned on 26 Sep 2022
Resigned on 26 Oct 2023
Time on role 1 year, 1 month
Director
General Counsel
RESIGNEDAssigned on 26 May 2016
Resigned on 01 Aug 2018
Time on role 2 years, 2 months, 6 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1992
Time on role 31 years, 6 months, 30 days
Director
Group Treasurer
RESIGNEDAssigned on 25 Mar 2011
Resigned on 02 Feb 2012
Time on role 10 months, 8 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2014
Resigned on 05 Nov 2015
Time on role 1 year, 1 month, 4 days
Director
Secretarial Assistant
RESIGNEDAssigned on 01 Dec 1992
Resigned on 31 Mar 1998
Time on role 5 years, 3 months, 30 days
Director
Barrister
RESIGNEDAssigned on 01 Dec 1992
Resigned on 31 Mar 1998
Time on role 5 years, 3 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Aug 2018
Resigned on 01 Sep 2020
Time on role 2 years, 1 month
Director
Tax Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 29 Jun 2009
Time on role 2 years, 1 day
Director
Company Director
RESIGNEDAssigned on 07 Apr 2005
Resigned on 31 Aug 2006
Time on role 1 year, 4 months, 24 days
Director
Head Of Statutory Compliance
RESIGNEDAssigned on 05 Nov 2015
Resigned on 01 Aug 2018
Time on role 2 years, 8 months, 27 days
Director
Statutory Compliance Director
RESIGNEDAssigned on 25 Mar 2011
Resigned on 01 Aug 2014
Time on role 3 years, 4 months, 7 days
Director
Governance And Compliance Dire
RESIGNEDAssigned on 27 Jul 2006
Resigned on 22 Nov 2010
Time on role 4 years, 3 months, 26 days
MARSH, Christopher Richard Roff
Director
Accountant
RESIGNEDAssigned on 17 Feb 2006
Resigned on 30 Sep 2007
Time on role 1 year, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 28 Jun 2007
Resigned on 22 Nov 2010
Time on role 3 years, 4 months, 24 days
Director
Solicitor
RESIGNEDAssigned on 31 Mar 1998
Resigned on 31 Mar 2003
Time on role 5 years
Director
Chartered Secretary
RESIGNEDAssigned on 25 Mar 2011
Resigned on 09 Mar 2018
Time on role 6 years, 11 months, 15 days
Director
Charterd Secretary
RESIGNEDAssigned on 31 Mar 1998
Resigned on 10 Nov 2000
Time on role 2 years, 7 months, 10 days
Director
Marketing And Innovation Director
RESIGNEDAssigned on 14 Nov 2013
Resigned on 21 Feb 2024
Time on role 10 years, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 03 Oct 2003
Resigned on 07 Apr 2005
Time on role 1 year, 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Sep 1992
Time on role 31 years, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 Oct 1992
Time on role 31 years, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Dec 1992
Time on role 31 years, 3 months, 30 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 02 Feb 2012
Time on role 2 years, 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 2009
Resigned on 29 Jun 2009
Time on role
Director
Company Director
RESIGNEDAssigned on
Resigned on 30 Jun 1992
Time on role 31 years, 9 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on 07 Jan 2008
Resigned on 30 Jun 2016
Time on role 8 years, 5 months, 23 days
WILLIAMS, Alistair Charles Walter
Director
Chartered Accountant
RESIGNEDAssigned on 13 Jun 2002
Resigned on 18 Apr 2003
Time on role 10 months, 5 days
Some Companies
SUITE A, PACEYCOMBE HOUSE PACEYCOMBE WAY,DORCHESTER,DT1 3WB
| Number: | 03073437 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 08595325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
12 GATEWAY MEWS,LONDON,N11 2UT
| Number: | 09621682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 CAMBUSLANG ROAD,GLASGOW,G32 8NB
| Number: | SC149796 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PLACKETTS CORNER RESIDENTS COMPANY LIMITED
LINTON HOUSE 1 PLACKETTS CORNER,POLEGATE,BN26 6FY
| Number: | 08707001 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 THE LANE THE LANE,SHEFFIELD,S21 3YF
| Number: | 11199704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |