TALLSPRINGS UK LIMITED

Company number 05029422

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13 officers / 13 resignations

FALCOR B C LIMITED

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
Role Resigned
Secretary
Appointed on
8 February 2006
Resigned on
23 March 2006

GIFFORD, Maria Helena

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
Role Resigned
Secretary
Appointed on
29 January 2004
Resigned on
8 February 2006
Nationality
Spanish
Occupation
Accountant Director

BRIGHTON SECRETARY LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Secretary
Appointed on
29 January 2004
Resigned on
30 January 2004

FALCOR MANAGEMENT LIMITED

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
2 December 2008

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
2 December 2008
Resigned on
31 July 2012

FALCOR B C LIMITED

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
Role Resigned
Director
Appointed on
8 February 2006
Resigned on
23 March 2006

GIFFORD, Maria Helena

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
Role Resigned
Director
Date of birth
May 1963
Appointed on
29 January 2004
Resigned on
8 February 2006
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Accountant Director

MOORE, James Bernard

Correspondence address
1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 August 2010
Resigned on
13 March 2012
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

PITFIELD MANAGEMENT LIMITED

Correspondence address
12 Littleworth Lane, Esher, Surrey, KT10 9PF
Role Resigned
Director
Appointed on
22 January 2007
Resigned on
29 October 2008

BRIGHTON DIRECTOR LTD

Correspondence address
3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role Resigned
Nominee Director
Appointed on
29 January 2004
Resigned on
30 January 2004

FALCOR MANAGEMENT LIMITED

Correspondence address
68 Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
Role Resigned
Director
Appointed on
23 March 2006
Resigned on
2 December 2008

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
2 December 2008
Resigned on
31 May 2012

LUMLEY MANAGEMENT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Director
Appointed on
29 January 2004
Resigned on
22 January 2007