TONSTATE (RETAIL) LIMITED

Company number 04486032

10 officers / 8 resignations

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: 15 October 2020
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

TONSTATE GROUP LIMITED

• Correspondence address: 3 Park Place, St James, London, United Kingdom, SW1A 1LP
• Role (Active): Director
• Appointed on: 17 December 2002

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• Registration number: 3162082

WOJAKOVSKI, Edward Oded, Dr

• Correspondence address: 3 Park Place, St. James`S, London, SW1A 1LP
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 15 October 2020
• Nationality: British
• Occupation: Company Director

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2002
• Resigned on: 17 December 2002

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: 23 March 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: 17 December 2002
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 15 July 2002
• Resigned on: 17 December 2002

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Director
• Appointed on: 15 July 2002
• Resigned on: 17 December 2002