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TARDON LIMITED

Company number 03313574

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Officers: 22 officers / 19 resignations

COOPER-SMITH, Dianne Elizabeth

Correspondence address
2 Woodville Terrace, Lytham, Lancashire, FY8 5QB
Role
Secretary
Appointed on
14 November 2008
Nationality
British
Occupation
Nursery Nurse

COOPER-SMITH, Dianne Elizabeth

Correspondence address
2 Woodville Terrace, Lytham, Lancashire, FY8 5QB
Role
Director
Date of birth
August 1962
Appointed on
14 November 2008
Nationality
British
Occupation
Nursery Nurse

HOLT, Simon Andrew

Correspondence address
253 Inner Promenade, Lytham St. Annes, Lancashire, FY8 1AZ
Role
Director
Date of birth
January 1941
Appointed on
14 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BURGESS, Emily Jane

Correspondence address
49 Embassy Way, Ta'Xbiex, Msd 11, Malta
Role Resigned
Secretary
Appointed on
15 January 2004
Resigned on
1 February 2007
Nationality
Maltese/British
Occupation
Assistant Trust Manager

HIGGINS, Andrea Louise

Correspondence address
7th Floor Regent House, Bisazza Street, Sliema, Slm 14, Malta
Role Resigned
Secretary
Appointed on
31 December 2001
Resigned on
5 December 2003
Nationality
British
Occupation
Trust Manager

MASON, David James

Correspondence address
14 Stanbridge Court, High Street, Sliema, Slm16, Malta
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Trust Manager

SAETTA, Caroline

Correspondence address
15 St Anthony Street, Msida, Msd 06, Malta
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
22 February 2008
Nationality
Maltese
Occupation
Company Officer

SPITERI, Patrick

Correspondence address
44 Triq Manwel Dimech, Sliema, Malta, SLM1059
Role Resigned
Secretary
Appointed on
22 February 2008
Resigned on
14 November 2008
Nationality
Maltese
Occupation
Assistant Trust Manager

VELLA, Adrian Carmel

Correspondence address
PO BOX 15 Slm 14 Regent House, Bisazza St, Sliema, Malta, FOREIGN
Role Resigned
Secretary
Appointed on
5 December 2003
Resigned on
15 January 2004
Nationality
Maltese

FIDSEC LIMITED

Correspondence address
PO BOX 175, Frances House, Sir William Place St Peter Port, Guernsey, GY1 4HQ
Role Resigned
Secretary
Appointed on
6 February 1997
Resigned on
1 November 1998

FNCS SECRETARIES LIMITED

Correspondence address
16 Churchill Way, Cardiff, CF1 4DX
Role Resigned
Nominee Secretary
Appointed on
6 February 1997
Resigned on
6 February 1997

ARKLIE, James Lushington

Correspondence address
Anson Court, La Routes Des Camps St Martins, Guernsey, GY1 3UG
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 February 1997
Resigned on
1 November 1998
Nationality
British
Occupation
Company Director

BLEVINS, William George

Correspondence address
Flat 8, 239a Tower Road, Sliema, Slm 09, Malta
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 December 1998
Resigned on
5 December 2003
Nationality
British
Occupation
Managing Director

BROWN, Michael James

Correspondence address
Les Rosiers Les Tracheries, L'Islet St Sampsons, Guernsey, Channel Islands, GY2 4SW
Role Resigned
Director
Date of birth
October 1951
Appointed on
6 February 1997
Resigned on
1 November 1998
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

EVANS, Hayley

Correspondence address
Flat 8, 239a Tower Road, Sliema, Slm 09, Malta
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 December 1998
Resigned on
5 December 2003
Nationality
British
Occupation
Sales & Marketing Director

FALLA, Rudiger Michael

Correspondence address
Le Repere, Les Echelons, St. Peter Port, Guernsey, Channel Islands, GY1 1AT
Role Resigned
Director
Date of birth
July 1955
Appointed on
6 February 1997
Resigned on
1 November 1998
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

FARRUGIA, Roberta Maria

Correspondence address
7th Floor Regent House, Bisazza Street, Sliema, Malta, FOREIGN
Role Resigned
Director
Date of birth
October 1949
Appointed on
1 December 1998
Resigned on
5 December 2003
Nationality
Maltese
Occupation
Technical Trust Administrator

FRANKS, David Simmonds

Correspondence address
7th Floor Regent House, Bisazza Street, Sliema, Malta, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 December 1998
Resigned on
5 December 2003
Nationality
British
Occupation
Chief Executive

HIGGINS, Andrea Louise

Correspondence address
7th Floor Regent House, Bisazza Street, Sliema, Slm 14, Malta
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 December 2001
Resigned on
5 December 2003
Nationality
British
Occupation
Trust Manager

MASON, David James

Correspondence address
14 Stanbridge Court, High Street, Sliema, Slm16, Malta
Role Resigned
Director
Date of birth
January 1962
Appointed on
1 December 1998
Resigned on
31 December 2001
Nationality
British
Occupation
Trust Manager

JETFLUME LIMITED

Correspondence address
3rd, Floor, Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
5 December 2003
Resigned on
14 November 2008

UPPERFORD INTERNATIONAL LIMITED

Correspondence address
3rd, Floor, Omar Hodge Building Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
Role Resigned
Director
Appointed on
5 December 2003
Resigned on
14 November 2008