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TOP TOURS LIMITED

Company number 03425285

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Officers: 18 officers / 16 resignations

FIRSTGATE LIMITED

Correspondence address
Vicarage House, 58-60 Kensington Church Street, London, England, W8 4DB
Role
Secretary
Appointed on
27 August 1997

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3813308

ASSEKE, Charles, Dr.

Correspondence address
76 Kesselstr., Dortmund, Germany, 44147
Role
Director
Date of birth
July 1960
Appointed on
23 July 2017
Nationality
German
Country of residence
Germany
Occupation
Director

UNVERRICHT, Sylvia

Correspondence address
Welchenweg 51, Oerlinghausen 338113, Germany
Role Resigned
Secretary
Appointed on
27 August 1997
Resigned on
27 August 1997
Nationality
German

ENERGIZE SECRETARY LIMITED

Correspondence address
73-75 Princess Street, St Peters Square, Manchester, M2 4EG
Role Resigned
Secretary
Appointed on
21 July 1998
Resigned on
22 July 1998

ENERGIZE SECRETARY LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Secretary
Appointed on
27 August 1997
Resigned on
27 August 1997

JANSEN, Horst Dieter, Mr.

Correspondence address
9 B, C./ Minones, Arta, Mallorca, Spain, 07519
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 February 2011
Resigned on
1 February 2011
Nationality
German
Country of residence
Spain
Occupation
Director

JANSEN, Horst Dieter, Mr.

Correspondence address
9 B, C./ Minones Colonia De St. Pere, Arta, Mallorca, Spain, 07519
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 February 2011
Resigned on
1 February 2011
Nationality
German
Country of residence
Spain
Occupation
Director

JANSEN, Horst Dieter

Correspondence address
9 B, C./ De Las Minones, Arta, Mallorca, Spain, 07519
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 August 1997
Resigned on
27 August 1997
Nationality
German
Occupation
Director

JANSEN, Horst-Dieter Heinrich Wilhelm, Mr.

Correspondence address
2 Lords Terrace, Eaton Bray, Bucks, England, LU6 2SB
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 February 2011
Resigned on
23 July 2017
Nationality
German
Country of residence
Spain
Occupation
Director

JANSEN, Sylvia, Mrs.

Correspondence address
9 B C./De Las Minones, Colonia De St. Pere, Islas Balears, Spain, 07519
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 April 2009
Resigned on
1 December 2009
Nationality
German
Occupation
Director

PESCHEL, Manfred

Correspondence address
1126 Apartado, Aljezur, Algarve, Portugal, 8670999
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 July 2008
Resigned on
11 March 2009
Nationality
German
Country of residence
Portugal
Occupation
Director

PESCHEL, Manfred

Correspondence address
1126 Apartado, Aljezur, Algarve, Portugal, 8670999
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 February 2008
Resigned on
19 February 2008
Nationality
German
Country of residence
Portugal
Occupation
Director

ADAMANTI LTD.

Correspondence address
2 Lords Terrace, Eaton Bray, Bucks, England, LU6 2SB
Role Resigned
Director
Appointed on
11 March 2009
Resigned on
8 July 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6317565

ENERGIZE DIRECTOR LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Director
Appointed on
27 August 1997
Resigned on
27 August 1997

KINGSTON CONSULTANTS LTD

Correspondence address
58-60 Kensington Church Street, London, W8 4DB
Role Resigned
Director
Appointed on
27 August 1997
Resigned on
28 October 2005

SAVE HOLDINGS LIMITED

Correspondence address
58-60, Kensington Church Street, London, W8 4DB
Role Resigned
Director
Appointed on
19 February 2008
Resigned on
30 October 2009

SAVE HOLDINGS LIMITED

Correspondence address
58-60, Kensington Church Street, London, W8 4DB
Role Resigned
Director
Appointed on
28 October 2005
Resigned on
18 February 2008

STATUS SYSTEMS LTD

Correspondence address
73-75 Princess Street, Manchester, M2 4EG
Role Resigned
Director
Appointed on
1 October 1998
Resigned on
1 October 1998