TOMKINS & WAN LTD

Company number 03683618

14 officers / 11 resignations

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
• Role: Secretary
• Appointed on: 11 November 2005

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 3295822

VAN DEN BERG, Christina Cornelia

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Director
• Date of birth: May 1964
• Appointed on: 7 September 2010
• Nationality: South African
• Country of residence: Mauritius
• Occupation: Consultant

BARLETTA INC

• Correspondence address: PO Box 146, Trident Chambers, Road Town, Tortola, Bvi, Bvi
• Role: Director
• Appointed on: 16 December 2011

Registered in a Non European Economic Area What's this?

• Law governed: BVI
• Legal form: LIMTED BY SHARES
• Place registered: BVI
• Registration number: 399838

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1998
• Resigned on: 15 December 1998

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 1998
• Resigned on: 11 November 2005

COULDRIDGE, Caragh Anntoinette

• Correspondence address: The Old Forge, Plaisance, Sark, GY9 0SD
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 December 1998
• Resigned on: 30 June 2001
• Nationality: Irish
• Occupation: Director

COULDRIDGE, Simon Ashley

• Correspondence address: The Old Forge, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Business Consultant

HOGAN, Sean Lee

• Correspondence address: Flat 34,, Block B, Christine Complex, Amathountas Avenue, Limassol, 4531, Cyprus
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2004
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: Cyprus
• Occupation: Company Secretary

LEWIS, Miriam Elizabeth Patricia

• Correspondence address: 42 Eyre Court, Finchley Road, London, NW8 9TU
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 December 1998
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 June 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Director

MORTON, Jillian

• Correspondence address: 15 Motzart Street, Limassol, 3096, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 January 2004
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Company Administrator

NORTON, Gerard Wilfred

• Correspondence address: Residence De L'Annonciade, 17 Avenue De L'Annonciade, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 15 December 1998
• Resigned on: 11 November 2005
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

ANNAN LIMITED

• Correspondence address: 6th, Floor, 94 Wigmore Street, London, United Kingdom, W1U 3RF
• Role (Resigned): Director
• Appointed on: 11 November 2005
• Resigned on: 16 December 2011

Registered in a European Economic Area What's this?

• Place registered: ISLE OF MAN
• Registration number: 4082016

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 15 December 1998
• Resigned on: 15 December 1998