ABSOLUTE TASTE LIMITED

The Shed The Shed, Bicester, OX26 4SS, Oxfordshire, England
StatusACTIVE
Company No.03308362
CategoryPrivate Limited Company
Incorporated28 Jan 1997
Age27 years, 4 months, 5 days
JurisdictionEngland Wales

SUMMARY

ABSOLUTE TASTE LIMITED is an active private limited company with number 03308362. It was incorporated 27 years, 4 months, 5 days ago, on 28 January 1997. The company address is The Shed The Shed, Bicester, OX26 4SS, Oxfordshire, England.



People

ALLEN, Nick

Director

Director

ACTIVE

Assigned on 31 Jan 2019

Current time on role 5 years, 4 months, 2 days

HARRIS, Nigel John

Director

Director

ACTIVE

Assigned on 30 Dec 2016

Current time on role 7 years, 5 months, 3 days

KENNERLEY, Gary Andrew

Director

None

ACTIVE

Assigned on 16 Nov 2009

Current time on role 14 years, 6 months, 16 days

REDDING, Lynda Jane

Director

Caterer

ACTIVE

Assigned on 03 Feb 1997

Current time on role 27 years, 3 months, 27 days

TANNER, Jason Michael

Director

Director

ACTIVE

Assigned on 01 Apr 2021

Current time on role 3 years, 2 months, 1 day

ILLMAN, Robert James

Secretary

Chartered Accountant

RESIGNED

Assigned on 03 Feb 1997

Resigned on 01 Sep 2004

Time on role 7 years, 6 months, 29 days

MURNANE, Timothy Nicholas

Secretary

RESIGNED

Assigned on 01 Sep 2004

Resigned on 30 Dec 2016

Time on role 12 years, 3 months, 29 days

COMBINED SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 28 Jan 1997

Resigned on 03 Feb 1997

Time on role 6 days

BURNS, David John

Director

Director

RESIGNED

Assigned on 17 Jan 2018

Resigned on 30 Sep 2020

Time on role 2 years, 8 months, 13 days

DENNIS, Ronald, Sir

Director

Business Manager

RESIGNED

Assigned on 03 Feb 1997

Resigned on 30 Dec 2016

Time on role 19 years, 10 months, 27 days

EDGECOMBE, Michael Robert

Director

Business Manager

RESIGNED

Assigned on 07 Apr 2003

Resigned on 31 May 2015

Time on role 12 years, 1 month, 24 days

HENLEY, Graham Charles

Director

Non Executive Director

RESIGNED

Assigned on 31 Jan 2019

Resigned on 30 Sep 2020

Time on role 1 year, 7 months, 30 days

HITCHCOX, Oliver

Director

Director

RESIGNED

Assigned on 28 Jun 2018

Resigned on 21 Jan 2022

Time on role 3 years, 6 months, 23 days

ILLMAN, Robert James

Director

Chartered Accountant

RESIGNED

Assigned on 03 Feb 1997

Resigned on 31 Oct 2004

Time on role 7 years, 8 months, 28 days

MACLAURIN, Neil Ralph Charter, The Honourable

Director

Managing Director

RESIGNED

Assigned on 30 Dec 2016

Resigned on 01 Oct 2018

Time on role 1 year, 9 months, 1 day

MULROE, Andrew Michael

Director

Director

RESIGNED

Assigned on 31 Jan 2019

Resigned on 30 Nov 2020

Time on role 1 year, 9 months, 30 days

MYERS, Andrew William

Director

Accountant

RESIGNED

Assigned on 31 Oct 2004

Resigned on 30 Dec 2016

Time on role 12 years, 1 month, 30 days

SAGGERS, Michael Terry

Director

Company Secretary

RESIGNED

Assigned on 28 Jan 1997

Resigned on 03 Feb 1997

Time on role 6 days

THACKREY, Edward Alan

Director

Finance Director

RESIGNED

Assigned on 17 Jan 2018

Resigned on 15 Feb 2019

Time on role 1 year, 29 days

TUBB, Benjamin Clive

Director

Accountant

RESIGNED

Assigned on 04 Oct 2002

Resigned on 21 Nov 2007

Time on role 5 years, 1 month, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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