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TAHITI FINANCE HOLDINGS LIMITED

Company number 05480152

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Officers: 12 officers / 8 resignations

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role
Secretary
Appointed on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5322525

BALDRY, Carl Steven

Correspondence address
Fleet Place, House, 2 Fleet Place, London, EC4M 7RF
Role
Director
Date of birth
July 1966
Appointed on
1 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Director
Appointed on
13 October 2005

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role
Director
Appointed on
31 October 2006

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05710730

CAPITA TRUST SECRETARIES LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Secretary
Appointed on
13 October 2005
Resigned on
17 January 2014

Registered in a European Economic Area What's this?

Place registered
KENT, UK
Registration number
05322656

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 June 2005
Resigned on
13 October 2005

CORRIGAN, Paula Celine

Correspondence address
40 Dukes Place, London, EC3A 7NH
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 July 2015
Resigned on
1 February 2016
Nationality
Irish
Country of residence
England
Occupation
Director

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
13 October 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Corporate Services Manager

LAWRENCE, Susan Elizabeth

Correspondence address
40 Dukes Place, London, United Kingdom, EC3A 7NH
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 October 2009
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
Role Resigned
Director
Date of birth
March 1970
Appointed on
14 June 2005
Resigned on
13 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'SULLIVAN, Liam Robert

Correspondence address
18 King William Street, London, United Kingdom, EC4N 7HE
Role Resigned
Director
Date of birth
January 1976
Appointed on
17 August 2009
Resigned on
28 October 2009
Nationality
British
Occupation
Director

PUDGE, David John

Correspondence address
20 Herondale Avenue, London, SW18 3JL
Role Resigned
Nominee Director
Date of birth
August 1965
Appointed on
14 June 2005
Resigned on
13 October 2005
Nationality
British