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TEOFANI LIMITED

Company number 00189379

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Officers: 38 officers / 34 resignations

ALI, Mohammed Junab

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role
Director
Date of birth
October 1981
Appointed on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

CHAMBERLAIN, Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role
Director
Date of birth
October 1965
Appointed on
25 August 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HAWKETT, Alison Maria

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role
Director
Date of birth
May 1968
Appointed on
19 March 2010
Nationality
British
Country of residence
England
Occupation
Accountant

SMALL, Nicola

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role
Director
Date of birth
January 1977
Appointed on
19 March 2010
Nationality
British
Country of residence
England
Occupation
Tax Manager

BULPITT, Nigel Peter

Correspondence address
The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
Role Resigned
Secretary
Appointed on
6 January 1998
Resigned on
30 June 2002
Nationality
British

BULPITT, Nigel Peter

Correspondence address
The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
Role Resigned
Secretary
Appointed on
1 February 1996
Resigned on
6 January 1998
Nationality
British

JENKINS, Helen Anne

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
3 December 2013
Nationality
British

MARTIN, Helen Jane

Correspondence address
14 Wildcroft Manor, Wildcroft Road, Putney, SW15 3TS
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
24 August 2007
Nationality
British

MORRIS, Alyson Anne

Correspondence address
235 Firs Lane, Winchmore Hill, London, N21 2PH
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 June 2005
Nationality
British

RUDD, Brian

Correspondence address
Apsley, East Grinstead, Sussex, RH19 3NT
Role Resigned
Secretary
Appointed on
11 July 1994
Resigned on
30 April 1995
Nationality
British

SEAR, Sarah Anne

Correspondence address
72 Hookfield, Epsom, Surrey, KT19 8JG
Role Resigned
Secretary
Appointed before
1 May 1991
Resigned on
6 January 1998
Nationality
British

BINGHAM, Andrew

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Director
Date of birth
September 1968
Appointed on
9 November 2007
Resigned on
14 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BOXFORD, James Alan

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Director
Date of birth
April 1974
Appointed on
20 March 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
Uk
Occupation
Accountant

BULPITT, Nigel Peter

Correspondence address
The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 June 1997
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BURCHELL, Philip Raymond

Correspondence address
Bulls Farm, Bell Lane Nuthampstead, Royston, Hertfordshire, SG8 8NA
Role Resigned
Director
Date of birth
December 1942
Appointed on
30 November 1993
Resigned on
8 February 2000
Nationality
British
Occupation
Company Director

CARR, Laura Elizabeth

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Director
Date of birth
June 1975
Appointed on
24 April 2009
Resigned on
19 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARR, Laura Elizabeth

Correspondence address
6 Elborough Street, Southfields, London, SW18 5DW
Role Resigned
Director
Date of birth
June 1975
Appointed on
23 August 2007
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CONSTANTIN, Lionel

Correspondence address
1 Rue De La Gabelle, 1211 Geneva 26, Switzerland
Role Resigned
Director
Date of birth
July 1974
Appointed on
17 May 2007
Resigned on
3 February 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Corporate Secretary

CURRY, William Bonynge

Correspondence address
Woodthorpe, Hill Waye, Gerrards Cross, Buckinghamshire, SL9 8BJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
7 February 2000
Resigned on
31 May 2002
Nationality
British
Occupation
Company Director

DEVEREUX, Christopher John

Correspondence address
15 The Hermitage, Richmond, Surrey, TW10 6SH
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 November 1993
Resigned on
20 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DUGAST, Francois

Correspondence address
Rue Des Granges 18, Aubonne, 1170, Switzerland
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 May 2007
Resigned on
24 April 2009
Nationality
Swiss
Occupation
Company Director

FIELDEN, Christopher Thomas

Correspondence address
Evergreens,Elstead Road, Tilford, Farnham, Surrey, GU10 2AJ
Role Resigned
Director
Date of birth
November 1942
Appointed before
1 May 1991
Resigned on
30 November 2002
Nationality
British
Occupation
Solicitor

GARRAD, Robert William

Correspondence address
67 Woodham Park Road, Woodham, Addlestone, Surrey, KT15 3TJ
Role Resigned
Director
Date of birth
November 1933
Appointed before
1 May 1991
Resigned on
30 November 1993
Nationality
British
Occupation
Chartered Secretary

HENNESSY, Paul Bernard

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Director
Date of birth
May 1980
Appointed on
17 January 2012
Resigned on
3 December 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Accountant

KEEVIL, Thomas Stephen

Correspondence address
Fig Street House, Oak Lane, Sevenoaks, Kent, TN13 1UA
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 July 2002
Resigned on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MILLER, Robin Paul

Correspondence address
29 Queens Road, North Warnborough, Hook, Hampshire, RG29 1DN
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 June 2005
Resigned on
24 August 2007
Nationality
British
Country of residence
England
Occupation
Senior Legal Counsel/Solicitor

MURPHY, Brian Victor

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Director
Date of birth
October 1962
Appointed on
27 March 2008
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTHRIDGE, Nigel Hargreaves

Correspondence address
Broadoak House, Heathside Park Road, Woking, Surrey, GU22 7JE
Role Resigned
Director
Date of birth
January 1956
Appointed on
7 February 2000
Resigned on
1 June 2005
Nationality
British
Occupation
Company Director

OGG, Andrew David

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Director
Date of birth
August 1968
Appointed on
19 March 2010
Resigned on
25 August 2010
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Accountant

PILLININI, Lorenzo

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Director
Date of birth
March 1961
Appointed on
23 August 2007
Resigned on
3 February 2011
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

PIRARD, Eddy Jacques Louis

Correspondence address
Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 August 2007
Resigned on
3 February 2011
Nationality
Belgian
Country of residence
Switzerland
Occupation
Company Director

ROLFE, Mark Edward

Correspondence address
8 The Paddock, Godalming, Surrey, GU7 1XD
Role Resigned
Director
Date of birth
November 1958
Appointed on
7 February 2000
Resigned on
18 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUDD, Brian

Correspondence address
Apsley, East Grinstead, Sussex, RH19 3NT
Role Resigned
Director
Date of birth
April 1932
Appointed before
1 May 1991
Resigned on
30 April 1995
Nationality
British
Occupation
Company Secretary

SANTHARAM, Yagnaram

Correspondence address
Members Hill, Brooklands Road, Weybridge Surrey, KT13 0QU
Role Resigned
Director
Date of birth
May 1979
Appointed on
19 March 2010
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SIMON, Nigel Timothy

Correspondence address
22 Abbotstone Road, Putney, London, SW15 1QR
Role Resigned
Director
Date of birth
December 1955
Appointed on
7 February 2000
Resigned on
30 September 2004
Nationality
British
Occupation
Company Director