TOLSA UK LIMITED

Company number 03162812

20 officers / 17 resignations

CAMERON, Alistair

• Correspondence address: Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8SD
• Role (Active): Secretary
• Appointed on: 21 June 2019

PINKNEY, Darren William

• Correspondence address: Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8SD
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TOLSA, SA

• Correspondence address: 51 C/Nunez De Balboa, Madrid, 28001, Spain
• Role (Active): Director
• Appointed on: 11 July 2008

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• Law governed: SPANISH LAW
• Legal form: LIMITED COMPANY
• Place registered: SPAIN
• Registration number: A28077709

SIMPSON, David

• Correspondence address: 22 Chatsworth Road, Worksop, Nottinghamshire, S81 0LF
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 21 June 2019
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1996
• Resigned on: 20 January 1997

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 22 February 1996
• Resigned on: 26 June 1996
• Nationality: British

DE LARREA, Maria Jose

• Correspondence address: Nunez De Balboa 51, Madrid 28001, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 June 1996
• Resigned on: 11 July 2008
• Nationality: Spanish
• Occupation: Director

DE LARREA, Marta

• Correspondence address: Alameda De Urquijo 12, Bilbao, Vizcaya 48008, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 March 2006
• Resigned on: 11 July 2008
• Nationality: Spanish
• Occupation: Director

FERRERO, Fernando

• Correspondence address: Avda Torrelodones 18, Torrelodones, Madrid, 28250, Spain
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 June 1996
• Resigned on: 22 March 2006
• Nationality: Spanish
• Occupation: Director

FIGAR, Alfonso

• Correspondence address: Adelfas 1 Urbanz Monteprincipe, Boadilla Del Monte, Madrid, Spain, 28660
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 June 1996
• Resigned on: 28 July 2005
• Nationality: Spanish
• Occupation: Director

GARRETT, Michael Doctor

• Correspondence address: 3 Beech Close, Gringley On The Hill, Doncaster, South Yorkshire, DN10 4SP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 June 1996
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

GOMEZ NAVARRO, Enrique

• Correspondence address: Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8SD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 December 2017
• Resigned on: 9 April 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

GOMEZ NAVARRO, Enrique

• Correspondence address: Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8SD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 May 2015
• Resigned on: 8 June 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

JAMES, Warren Robert

• Correspondence address: Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8SD
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 8 June 2017
• Resigned on: 24 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Country Business Manager

LARREA, Joaquin

• Correspondence address: Nunez De Balboa 51, Madrid, 28001, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 March 2006
• Resigned on: 11 July 2008
• Nationality: Spanish
• Occupation: Dir

ORTIZ DE ZUNIGA, Carlos

• Correspondence address: C Juan De La Cierra, 6 Blogue 1 1-19, Madrid, 28006, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 26 June 1996
• Resigned on: 22 March 2006
• Nationality: Spanish
• Occupation: Director

PATTISON, Simon Derek

• Correspondence address: Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire, England, DN15 8SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 July 2010
• Resigned on: 25 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 February 1996
• Resigned on: 26 June 1996
• Nationality: British

SULLIVAN, Ciaran Joseph

• Correspondence address: Second Avenue, Flixborough Industrial Estate, Scunthorpe, North Lincolnshire, DN15 8SD
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 9 April 2018
• Resigned on: 9 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Country Business Manager

WATKINS, Christopher John

• Correspondence address: 8 Manor Close, Misson, Doncaster, South Yorkshire, DN10 6HE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 June 1996
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: Gbr
• Occupation: Company Director