TONSTATE GROUP LIMITED

Company number 03162082

10 officers / 7 resignations

EVENS, Miriam Michelle

• Correspondence address: 3 Park Place, London, England, SW1A 1LP
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 4 December 2018
• Nationality: British
• Country of residence: Israel
• Occupation: Director

MATYAS, Arthur

• Correspondence address: 3 Park Place, St James's, London, United Kingdom, SW1A 1LP
• Role (Active): Director
• Date of birth: March 1932
• Appointed on: 18 March 1996
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

MATYAS, Renate

• Correspondence address: 3 Park Place, St James's, London, United Kingdom, SW1A 1LP
• Role (Active): Director
• Date of birth: February 1941
• Appointed on: 19 March 1996
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

WOJAKOVSKI, Edward Oded, Dr

• Correspondence address: 3 Park Place, St. James`S, London, SW1A 1LP
• Role (Resigned): Secretary
• Appointed on: 18 March 1996
• Resigned on: 14 May 2019
• Nationality: British

NOTEHOLD LIMITED

• Correspondence address: 6 Stoke Newington Road, London, N16 7XN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 1996
• Resigned on: 18 March 1996

ROBERTSON, Ian

• Correspondence address: 5 Boswall Road, Edinburgh, Midlothian, EH5 3RH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 2008
• Resigned on: 30 August 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROBERTSON, Rachel Elizabeth

• Correspondence address: 3 Park Place, London, SW1A 1LP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 July 2013
• Resigned on: 14 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Norman Alan

• Correspondence address: 3 Park Place, St James's, London, United Kingdom, SW1A 1LP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 October 2010
• Resigned on: 24 October 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

WOJAKOVSKI, Edward Oded, Dr

• Correspondence address: 3 Park Place, St. James`S, London, SW1A 1LP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 1998
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Managing Di

NOTEHURST LIMITED

• Correspondence address: 6 Stoke Newington Road, London, N16 7XN
• Role (Resigned): Nominee Director
• Appointed on: 21 February 1996
• Resigned on: 18 March 1996