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TOMKINS FINANCE LUXEMBOURG LIMITED

Company number 06625828

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Officers: 13 officers / 10 resignations

INTERTRUST (UK) LIMITED

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role
Secretary
Appointed on
13 August 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06307550

KALSBEEK, Maurice Alexander

Correspondence address
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
Role
Director
Date of birth
February 1977
Appointed on
1 July 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

WILKINSON, Nicolas Paul

Correspondence address
Pearl Assurance House 319, Ballards Lane, London, N12 8LY
Role
Director
Date of birth
September 1960
Appointed on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Secretary
Appointed on
20 June 2008
Resigned on
1 January 2011
Nationality
British

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
15 December 2011

LEWZEY, Elizabeth Honor

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Secretary
Appointed on
15 December 2011
Resigned on
13 August 2014

BIDEL, Coral Suzanne

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
September 1983
Appointed on
13 August 2014
Resigned on
22 October 2015
Nationality
British
Country of residence
England
Occupation
Director

BURTON, Denise Patricia

Correspondence address
Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 June 2008
Resigned on
1 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANAGAN, Paul Edward

Correspondence address
Flat 9, 19 Holland Park, London, W11 3TD
Role Resigned
Director
Date of birth
June 1963
Appointed on
20 June 2008
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOPSTER, Michael John

Correspondence address
Flat B, 40 Brooksbys Walk, London, E9 6DF
Role Resigned
Director
Date of birth
January 1974
Appointed on
20 June 2008
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

JAFFE, Daniel Marc Richard

Correspondence address
11 Old Jewry, 7th Floor, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
August 1975
Appointed on
13 August 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEWZEY, Elizabeth Honor

Correspondence address
Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
Role Resigned
Director
Date of birth
November 1955
Appointed on
8 April 2011
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Accountant

REEVE, Thomas C.

Correspondence address
1551 Wewatta Street, Denver, Colorado, Usa, 80202
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 July 2011
Resigned on
4 February 2015
Nationality
American
Country of residence
United States
Occupation
Corporate