TERN PLC
| Status | ACTIVE |
| Company No. | 05131386 |
| Category | Private Limited Company |
| Incorporated | 18 May 2004 |
| Age | 20 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TERN PLC is an active private limited company with number 05131386. It was incorporated 20 years, 17 days ago, on 18 May 2004. The company address is 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom.
People
MSP CORPORATE SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 15 Sep 2023
Current time on role 8 months, 19 days
Director
Non-Executive Director
ACTIVEAssigned on 23 Nov 2015
Current time on role 8 years, 6 months, 11 days
Director
Finance Director
ACTIVEAssigned on 01 Sep 2015
Current time on role 8 years, 9 months, 3 days
Director
Chairman
ACTIVEAssigned on 01 Jun 2017
Current time on role 7 years, 3 days
Secretary
Company Director
RESIGNEDAssigned on 16 Nov 2005
Resigned on 12 Apr 2006
Time on role 4 months, 26 days
Secretary
RESIGNEDAssigned on 16 Aug 2013
Resigned on 31 Aug 2015
Time on role 2 years, 15 days
Secretary
Chartered Accountant
RESIGNEDAssigned on 12 Apr 2006
Resigned on 21 Sep 2009
Time on role 3 years, 5 months, 9 days
Secretary
Administrator
RESIGNEDAssigned on 23 Nov 2004
Resigned on 16 Nov 2005
Time on role 11 months, 23 days
Secretary
RESIGNEDAssigned on 01 Sep 2015
Resigned on 15 Sep 2023
Time on role 8 years, 14 days
Secretary
RESIGNEDAssigned on 14 Feb 2011
Resigned on 31 Aug 2011
Time on role 6 months, 17 days
CARGIL MANAGEMENT SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Aug 2011
Resigned on 16 Aug 2013
Time on role 1 year, 11 months, 16 days
INTERNATIONAL REGISTRARS LIMITED
Corporate-secretary
RESIGNEDAssigned on 23 Mar 2010
Resigned on 14 Feb 2011
Time on role 10 months, 22 days
Corporate-nominee-secretary
RESIGNEDAssigned on 18 May 2004
Resigned on 23 Nov 2004
Time on role 6 months, 5 days
Director
Company Director
RESIGNEDAssigned on 16 Nov 2005
Resigned on 12 Apr 2006
Time on role 4 months, 26 days
Director
Director
RESIGNEDAssigned on 01 Nov 2013
Resigned on 29 Jul 2015
Time on role 1 year, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Nov 2008
Resigned on 23 Mar 2010
Time on role 1 year, 4 months, 22 days
Director
Director
RESIGNEDAssigned on 31 Aug 2011
Resigned on 16 Aug 2013
Time on role 1 year, 11 months, 16 days
Director
Oil Consultant
RESIGNEDAssigned on 02 Dec 2010
Resigned on 18 Apr 2012
Time on role 1 year, 4 months, 16 days
Director
None
RESIGNEDAssigned on 16 Aug 2013
Resigned on 20 Oct 2017
Time on role 4 years, 2 months, 4 days
Director
Company Director
RESIGNEDAssigned on 16 Nov 2005
Resigned on 23 Mar 2010
Time on role 4 years, 4 months, 7 days
Director
Ig7 6py
RESIGNEDAssigned on 27 Jul 2007
Resigned on 01 Sep 2008
Time on role 1 year, 1 month, 5 days
Director
Company Director
RESIGNEDAssigned on 02 Dec 2010
Resigned on 31 Aug 2011
Time on role 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 16 Nov 2005
Resigned on 24 Jul 2007
Time on role 1 year, 8 months, 8 days
Director
Chartered Accountant
RESIGNEDAssigned on 12 Apr 2006
Resigned on 21 Sep 2009
Time on role 3 years, 5 months, 9 days
Director
Director
RESIGNEDAssigned on 01 Nov 2013
Resigned on 04 Feb 2014
Time on role 3 months, 3 days
Director
Dir
RESIGNEDAssigned on 23 Mar 2010
Resigned on 10 Jan 2011
Time on role 9 months, 18 days
Director
None
RESIGNEDAssigned on 16 Aug 2013
Resigned on 09 Aug 2023
Time on role 9 years, 11 months, 24 days
Director
Director
RESIGNEDAssigned on 31 Aug 2011
Resigned on 16 Aug 2013
Time on role 1 year, 11 months, 16 days
Director
Corporate Financier
RESIGNEDAssigned on 31 Aug 2011
Resigned on 16 Aug 2013
Time on role 1 year, 11 months, 16 days
Director
Administrator
RESIGNEDAssigned on 23 Nov 2004
Resigned on 16 Nov 2005
Time on role 11 months, 23 days
Director
Managing Director
RESIGNEDAssigned on 23 Nov 2004
Resigned on 23 Mar 2010
Time on role 5 years, 4 months
Director
Finance
RESIGNEDAssigned on 16 Aug 2013
Resigned on 17 Jul 2015
Time on role 1 year, 11 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 29 Nov 2010
Resigned on 31 Aug 2011
Time on role 9 months, 2 days
Director
Director
RESIGNEDAssigned on 30 Mar 2020
Resigned on 09 Aug 2023
Time on role 3 years, 4 months, 10 days
Director
Company Director
RESIGNEDAssigned on 04 Feb 2014
Resigned on 29 Jun 2023
Time on role 9 years, 4 months, 25 days
Director
Director
RESIGNEDAssigned on 25 Oct 2017
Resigned on 15 Jan 2018
Time on role 2 months, 21 days
WATSON-MITCHELL, Mark Nicholas
Director
Company Director
RESIGNEDAssigned on 16 Nov 2005
Resigned on 01 Nov 2008
Time on role 2 years, 11 months, 15 days
WELLER, William Nigel Valentine
Director
Dir
RESIGNEDAssigned on 23 Mar 2010
Resigned on 10 Jan 2011
Time on role 9 months, 18 days
ZINGRAFF, Muriel Valerie Fabienne
Director
Director
RESIGNEDAssigned on 20 Nov 2008
Resigned on 16 Mar 2009
Time on role 3 months, 26 days
Corporate-nominee-director
RESIGNEDAssigned on 18 May 2004
Resigned on 23 Nov 2004
Time on role 6 months, 5 days
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