Andrew Stuart TAEE - OFFICER REPORT



Age: 67 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned LLP Designated Member/
15 Nov 2022 22 Nov 2023 CLAIRFIELD PARTNERS LLP (OC444674) Active
Resigned Director/
Director
29 Apr 2022 22 Nov 2023 ABINGDON HOUSE CONSULTING LTD (14077381) Active
Resigned? Director/
Director
02 Sep 2021 DPF (NEPTUNE) LTD (13598907) Active - Proposal to Strike off
100%
Resigned? Director/
Company Chairman
26 Aug 2021 DIAL PRINCIPAL FINANCE LIMITED (13587110) Dissolved
14 Jun 2022
32%
Resigned? Director/
Company Chairman
25 Aug 2021 DIAL CORPORATE FINANCE LIMITED (13585276) Active - Proposal to Strike off
100%
Resigned? Director/
Company Chairman
15 Oct 2020 DIAL CDL (2020) LIMITED (12955457) Active - Proposal to Strike off
100%
Resigned LLP Designated Member/
31 May 2020 22 Nov 2023 DIAL HOUSE DEVELOPMENTS LLP (OC425816) Active
Resigned LLP Member/
22 Aug 2018 22 Nov 2023 TAEE UNITY INVESTMENTS LLP (OC423854) Active
Resigned Director/
Director
26 Jul 2016 22 Nov 2023 DIAL ASSET MANAGEMENT (2016) LIMITED (10296094) Active
Resigned? Director/
Chief Executive Officer
29 Jan 2016 FETTER LANE INVESTMENTS LIMITED (09947222) Active - Proposal to Strike off
100%
Resigned Director/
Director
24 Nov 2015 22 Nov 2023 DIAL ASSET MANAGEMENT (2015) LIMITED (09885361) Active
Resigned Director/
Company Chairman
19 Mar 2015 02 Jul 2015 LOC EVENTS LIMITED (09500169) Dissolved
25 Jul 2017
12%
Resigned? Director/
Ceo
26 Jan 2015 CHARITY CLAY PIGEON SHOOT LIMITED (09406668) Active - Proposal to Strike off
100%
Resigned Director/
Company Chairman
01 Jul 2014 02 Jul 2015 BRAND 360 LIMITED (08938568) Dissolved
22 Aug 2017
14%
Resigned Director/
Company Chairman
01 Jul 2014 02 Jul 2015 LOTS OF CHARITY LIMITED (08904444) Active
Resigned Director/
Director
21 Mar 2013 22 Nov 2023 TR AVIATION SERVICES LIMITED (08455959) Active
Resigned Director/
Company Chairman
31 Jan 2011 22 Nov 2023 DIAL ASSET MANAGEMENT LIMITED (03982159) Active
Resigned? LLP Designated Member/
16 Dec 2010 BARON PARTNERS LLP (OC360326) Dissolved
08 May 2012
56%
Resigned Director/
Company Director
14 Dec 2009 27 Aug 2015 UTM WORLD HOLDINGS LIMITED (07063547) Dissolved
15 Nov 2016
51%
Resigned LLP Designated Member/
16 Oct 2009 22 Nov 2023 DIAL PARTNERS LLP (OC349371) Active
Resigned Director/
Company Director
17 Dec 2007 27 Aug 2015 UTM HOLDINGS LIMITED (04577268) Dissolved
07 Jun 2016
69%
Resigned Director/
Director
13 Sep 2007 11 May 2016 MILLFIELD FOUNDATION (06370560) Active
Resigned LLP Designated Member/
23 Dec 2006 23 Aug 2011 CARLTON PARTNERS LLP (OC325057) Dissolved
21 Mar 2012
77%
Resigned LLP Designated Member/
21 Dec 2005 23 Aug 2011 CARLTON CORPORATE ADVISORY LLP (OC316833) Dissolved
21 Mar 2012
77%
Resigned LLP Designated Member/
21 Dec 2005 23 Aug 2011 CARLTON FINANCIAL PARTNERS LLP (OC316832) Dissolved
10 Jan 2012
85%
Resigned? Director/
Company Chairman
30 Mar 2004 CARLTON CAPITAL MANAGEMENT LIMITED (05088197) Dissolved
27 Apr 2010
100%
Resigned Director/
Company Chairman
13 Nov 2003 23 Aug 2011 CARLTON FINANCIAL GROUP LIMITED (04963311) Dissolved
05 Jul 2012
65%
Resigned Director/
Director
26 Nov 2002 22 Nov 2023 UNITY AVIATION HOLDINGS LIMITED (02181542) Active
Resigned? Director/
Director
17 Oct 2002 CARLTON CORPORATE FINANCE LIMITED (04185502) Dissolved
05 Jul 2012
100%
Resigned? Director/
Director
12 Dec 2001 STUART AVIATION LIMITED (02706876) Dissolved
14 Aug 2012
100%
Resigned Director/
Company Chairman
06 Aug 2001 29 Mar 2005 SANTA FE GROUP LIMITED (03945961) Dissolved
30 Sep 2012
0%
Resigned Director/
Company Director
18 May 1998 01 Sep 1999 STUART AVIATION LIMITED (02706876) Dissolved
14 Aug 2012
0%
Resigned Director/
Director
07 Jul 1997 20 Jun 2016 BISHOPSGATE SCHOOL LIMITED (03303687) Active
Resigned Director/
Company Chairman
22 Aug 1996 22 Jul 1997 EUROPEAN HEALTHCARE GROUP DEVELOPMENTS LTD (03196457) Active
Resigned Director/
Company Chairman
21 May 1996 22 Jul 1997 EUROPEAN HEALTHCARE OPERATIONS LIMITED (03192708) Active
Resigned Director/
Company Chairman
21 May 1996 22 Jul 1997 EUROPEAN HEALTHCARE PROPERTIES LIMITED (03192712) Active
Resigned Director/
Chairman & C.E.O.
01 Mar 1996 22 Jul 1997 EUROPEAN HEALTHCARE GROUP PLC (03160416) Active
Resigned Director/
Chief Executive
28 Jul 1994 16 Nov 1995 FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED (SC095794) Active
Active Director/
Chief Execuive
14 May 1993 DIAL HOUSE CONSULTANTS LIMITED (02575563) Liquidation
100%
Resigned Director/
Chief Executive
30 Apr 1993 27 Oct 1995 FSHC (UK) LIMITED (02032661) Active
Resigned Director/
Chief Executive
30 Apr 1993 27 Oct 1995 FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED (02551359) Active
Resigned Director/
Company Director
24 Mar 1993 17 Dec 1999 PREMIER HEALTHCARE (UK) LIMITED (02792819) Active
Resigned Director/
Consultant
09 Mar 1994 GROSVENOR HOUSE GROUP LIMITED (01819984) Active
Number of active appointments: 1
Number resignations: 42
Average tenure of active positions: 30.9 years
Average tenure of resigned positions: 5.5 years
Dissolution Rate: 48.8%
Average Dissolution Attribution: 33.4%



CO-DIRECTORS

Name
DPF (NEPTUNE) LTD -Active - Proposal to Strike off
DIAL CORPORATE FINANCE LIMITED -Active - Proposal to Strike off
DIAL CDL (2020) LIMITED -Active - Proposal to Strike off
FETTER LANE INVESTMENTS LIMITED -Active - Proposal to Strike off
CHARITY CLAY PIGEON SHOOT LIMITED -Active - Proposal to Strike off
 
Eleanor Sian Sian DECAMP
Rachael Knodell BENNETT
Andrew Walton HARVEY
Sophie BANKS
Alexandra Helen WEST
Conrad Elbert MARAIS
Alastair William HOPPS
Mark Nicholas James LOFTUS
Allan John HAYWARD
Andrew Richard HARRISON
Jonathan James TAEE
Catriona CAIRNS
Martin William Oliver HEALY
Andrew Leon MYERS
Douglas Bazil Anthony PINTO
Alexander Toby Shedden PARRY
Peter Michael JOHNSON
Dudley John MILLS
Behdad ALIZADEH
Judith Enid DERBYSHIRE
Louise Rebecca LANG
Barbara BREEDON
Meghna METHA
Simon SYDENHAM
Claire ROBERTSON
Christiian Paul MARRIOTT
Colin Mark ROWLINSON
Timothy Richard William HAMMOND
Michael Patrick O'REILLY
Alistair Maxwell HOW
Craig Malcolm, Dr ROCHFORD
Parag MEHTA
Marc David FISHER
Dr Craig ROCHFORD
Jawad Amin SHEIKH
Jonathan Kingsley EVANS
Meghna MEHTA
Arthur LIU
Jawad Amin SHEIKH
Alistair Neil MORRISON
Jawad Amin SHEIKH
Jonathan Kingsley EVANS
Maureen Claire, Dr ROYSTON
Elio LEONI-SCETI
Ian Richard SMITH
Guy Herbert BENNETT
Vanessa CRESSWELL
Mark Stewart ISAACSON
Timothy EDDIS
Jonathan Aspull CARROLL
John Irving GRAVENEY
Benjamin Robert TABERNER
Christopher Justin TAEE
Paul JARRET
Quentin Robert GOLDER
John Richard SHORT
Linda Susan BUCHANAN
Adrian KYRIAZI
Timothy Philip GRIFFITHS
Michael John COGLIN
Peter, Dr CALVELEY
David Joseph Alfred ANDERSON
Mark GRUNNELL
Jacqueline Anne HENSHAW
Roland Dacre RUDD
John Philip Wesley MANTLE
Marc Alfred Liston SIMON
Duncan Alexander GOODHEW
Laurence Howard DAVIS
William John BUSHELL
Alexander Jong-Luan CHIANG
Christian KEEN
Peter James MURRAY
David Andrew HENDERSON WILLIAMS
Paul SYMONDS
Antony CAREY
Stephen James Lister ADAMSON
Francis Henry, Sir MACKAY
Dominic Jude KAY
Timothy John SMALLEY
Aaron Maxwell BROWN
Stephen John BROWN
Anthony George HEYWOOD
Nicholas John MITCHELL
Rufus HALL
Mark Vincent JONES
Colin ROWLINSON
Alan Edward WHEATLEY
Ian William REEVES
George Morgan, Lord MAGAN
David Charles Darsie WATSON
Adrain Sebastian Ziani DE FERRANTI
Lionel UNTERHALTER
Anthony John BURGESS
Adrian Sebastian Ziani De FERRANTI
Scott Trimble SVENSON
Reginald Patrick SMITH
John Andrew BROWN
Barry LITTLEWOOD
Paul Dennis ELPHICK
Richard Charles FURSE
Nigel Duncan TAEE
Stephen Mark WILLIS
Ian Robert MOLLOY
Alistair George BUCHANAN
Susan Elizabeth MARKS
WHALE ROCK DIRECTORS LIMITED
LAWGRAM SECRETARIES LIMITED
Richard Kevin MILLS
Peter Paul COPLEY
Richard Barry SIMPSON
Osmond James KILKENNY
INSTANT COMPANIES LIMITED
Graeme WILLIS
SWIFT INCORPORATIONS LIMITED
Hamilton Douglas ANSTEAD
Philippa Susan TRIBLER
Claire DOCHERTY
Shirley Madeleine WINSON
Peter William HAYNES
Martyn Charles MOGFORD
Bernard FREEMAN
Hudson Findlay COOPER
Nora Evelyn TAEE
Eric Frank TAEE
Andrew STAFFORD DEITSCH
Brian Nigel POTTER
Jennifer Elizabeth LEE
Annabelle HANCOCK
Colin Charles Harold WOOD
Glenn William BROWN
Peter John FRANCIS
Peter Josef RICHARDS
Helen MATTHEWS
John Bryan RICHMOND-DODD
Philip Henry SCOTT
Michael Kevin BLOCK
Anthony Selwyn TABATZNIK
Robert John AUSTIN
Robert John AUSTIN
Scott YOUNG
Duncan Peter MARSHALL-ANDREW
OVALSEC LIMITED
PINSENT MASONS SECRETARIAL LIMITED
PINSENT MASONS DIRECTOR LIMITED
Andrew STAFFORD-DEITSCH
William Vass Graham SOMERVILLE
LONDON LAW SECRETARIAL LIMITED
Gwen KIDD
Richard Michael TAEE
Annabel Shirley SEARCH
James RAMSAY
Matthew Dean, Sir GOODWIN
John Fingland, Councillor MASON
Scott Trimble SVENSON
John Brian MCALLISTER
Ian David ROBERTS
Brian HENNING
Hugh Glenn THOMPSON
Jonathan Richard GUEST
Robin Stuart Craig JOHNSON
Jack BARKER
Daniel John DWYER
Betty June DOYLE
Doreen Doris ROSS
Sandra Martha FOX
Dorothy May GRAEME
Lesley Joyce GRAEME
William John ALEXANDER
Russell COOK
John MCKAY
Colin Thomas BROWN
Nigel Duncan TAEE
John Michael Denning GRAHAM
Magdy Adib, Dr ISHAK HANNA
Niall Christopher FITZPARTRICK
Frank JAMIESON
Andrew Stuart TAEE
Hosney Mohammed, Dr YOSEF
Magdy Abdel JOUSEFF
Andrew Arthur LAING
Geoffrey Michael CROWE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
Do you have a dispute with a business?
Make it public
ctrl=0.052597045898438=0.00+0.00+0.00+0.05+0.00