TALOS HOLDINGS LIMITED

Company number 04510595

25 officers / 23 resignations

BUFFET, Alex Jacques Guy

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1957
• Appointed on: 17 October 2013
• Nationality: French
• Country of residence: France
• Occupation: Company Director

SENECAUT, Marie Camille Françoise

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1974
• Appointed on: 16 August 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

BANKS, Helen Jane

• Correspondence address: 16 High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 6 November 2003
• Nationality: British
• Occupation: Compliance Officer

CUNNINGHAM, Benjamin John

• Correspondence address: 22 Fullerton Road, Wandsworth, London, SW18 1BX
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 11 December 2007
• Nationality: British
• Occupation: Director

KEARNEY, Melanie

• Correspondence address: 12 All Saints Road, Peterborough, Cambridgeshire, PE1 2QU
• Role (Resigned): Secretary
• Appointed on: 6 November 2003
• Resigned on: 1 March 2005
• Nationality: British
• Occupation: Legal Adviser

LLOYD, Mark

• Correspondence address: Boatman's House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 25 November 2015

SOWERBY, Lorraine

• Correspondence address: 44 Elgar Way, Stamford, Lincolnshire, PE9 1EY
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Financial Accountant

STEADMAN, Valentine Germaine Cecile

• Correspondence address: Boatman's House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Secretary
• Appointed on: 11 December 2007
• Resigned on: 15 October 2013
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 11 December 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 14 August 2002

BANKS, Helen Jane

• Correspondence address: 16 High Street, Glinton, Peterborough, Cambridgeshire, PE6 7LS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 May 2003
• Resigned on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance

BLANCO DUELO, Ramon

• Correspondence address: 2 Boatman's House, Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 21 February 2006
• Resigned on: 18 November 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

BRAUND, Martin

• Correspondence address: 54 Linnet, Orton Wistow, Peterborough, Cambridgeshire, PE2 6XY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 December 2002
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Director Of Technology

GREETHAM, Paul

• Correspondence address: 2 Boatman's House, Selsdon Way, London, United Kingdom, E14 9LA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 May 2006
• Resigned on: 17 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KETT, William

• Correspondence address: 12 Dartmoor Drive, Huntingdon, Cambridgeshire, PE29 6XT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 4 April 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LE BRET, Hugues Marie Bruno Cardin, Mr.

• Correspondence address: Boatman's House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 3 February 2010
• Resigned on: 4 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Chairman And Ceo

LECLER, Olivier Roger

• Correspondence address: 17 Allee Montcalm, Igny, 91430, France
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 February 2004
• Resigned on: 30 December 2005
• Nationality: French
• Occupation: Chairman

MACTAGGART, Clement Hugh

• Correspondence address: 29 St Catherine's Way, Houghton On The Hill, Leicester, LE7 9HE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 December 2002
• Resigned on: 4 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCKEVITT, John Leslie

• Correspondence address: 3 Whitwell Road, Empingham, Rutland, LE15 8PX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2003
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MERCEREAU, Ines Claire, Christine, Marie

• Correspondence address: Boatman's House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 February 2011
• Resigned on: 18 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

MOORES, Peter Derek Kilian

• Correspondence address: 12 Gardnor Road, London, NW3 1HA
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 11 December 2002
• Resigned on: 30 November 2004
• Nationality: Irish
• Occupation: Managing Director

NAETHER, Burkhard

• Correspondence address: Liepziger Str 9, Butzbach, 35510, Germany
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 4 February 2004
• Resigned on: 22 December 2004
• Nationality: German
• Occupation: Chief Exec Germany

SOMMELET, Patrick Francois Henri

• Correspondence address: Boatman's House, 2 Selsdon Way, London, E14 9LA
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 April 2013
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

TAUPIN, Vincent Augustin Jules

• Correspondence address: 2 Boatman's House, Selsdon Way, London, United Kingdom, E14 9LA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 February 2004
• Resigned on: 15 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Exec Officer

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2002
• Resigned on: 11 December 2002