TKHS REALISATIONS LIMITED

Company number 03427882

19 officers / 17 resignations

WYETH, Richard John

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role: Secretary
• Appointed on: 1 November 2004
• Nationality: British

GRIJPINK, Timme

• Correspondence address: 3 Field Court, Grays Inn, London, WC1R 5EF
• Role: Director
• Date of birth: January 1985
• Appointed on: 16 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FREDRICK, Robert L

• Correspondence address: 9600 Beach Mill Road, Great Falls, Virginia, Usa, 22066
• Role (Resigned): Secretary
• Appointed on: 9 December 1997
• Resigned on: 2 September 1998
• Nationality: American
• Occupation: Manager

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1997
• Resigned on: 9 December 1997

OVALSEC LIMITED

• Correspondence address: 30 Queen Charlotte Street, Bristol, BS99 7QQ
• Role (Resigned): Secretary
• Appointed on: 28 January 1999
• Resigned on: 1 November 2004

WMSS LIMITED

• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Secretary
• Appointed on: 2 September 1998
• Resigned on: 28 January 1999

AGRAWAL, Rajeev

• Correspondence address: 5806 Phoenix Drive, Bethesda, Maryland, Usa, 20817
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 December 1997
• Resigned on: 29 May 1998
• Nationality: American
• Occupation: Manager

ARGO, Carole

• Correspondence address: 22340 Rolling Hill Lane, Laytonsville, Maryland, Usa, 20882
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 December 1998
• Resigned on: 27 March 2001
• Nationality: American
• Occupation: Cfo

ARMSTRONG, James Christopher

• Correspondence address: 47425 River Falls Drive, Potomac Falls, Virginia 20165, Usa, IRISH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 February 2005
• Resigned on: 15 November 2005
• Nationality: Usa
• Occupation: Cfo

BROWN, David Arthur

• Correspondence address: Waverley Long Lane, Hermitage, Newbury, Berkshire, RG16 9QT
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 9 December 1997
• Resigned on: 11 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DECKER, Roger Ferdinand

• Correspondence address: Century Business Centre, Manvers Way, Manvers, Rotherham, England, S63 5DA
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 September 2014
• Resigned on: 21 June 2016
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Managing Director

EKEROT, Magnus Lars

• Correspondence address: Zuidelijk Halfrond 4, 28001 Dd, Gouda, Netherlands
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 June 2016
• Resigned on: 16 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FREDRICK, Robert L

• Correspondence address: 9600 Beach Mill Road, Great Falls, Virginia, Usa, 22066
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 9 December 1997
• Resigned on: 2 September 1998
• Nationality: American
• Occupation: Manager

KARPINSKI, Alexander

• Correspondence address: 109 Belfast Road, Timonuim, Maryland, Usa, 21093
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 1 June 1998
• Resigned on: 27 March 2001
• Nationality: American
• Occupation: Consultant

LUDWIG, Edmund

• Correspondence address: 17725 Mill Creek Drive, Derwood, Montgomery, Usa, 20855
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 June 1998
• Resigned on: 31 January 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Pres & Ceo

OVERWIJN, Thomas Wilhelmus Martinus

• Correspondence address: Century Business Centre, Manvers Way, Manvers, Rotherham, S63 5DA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 November 2005
• Resigned on: 1 October 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Managing Director

RUBBO, Carl

• Correspondence address: 15217, Baileys Lane, Silver Spring, Md 20906, United States
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 February 2005
• Resigned on: 15 November 2005
• Nationality: Usa
• Occupation: Consultant

WEIGHT, Michael

• Correspondence address: 23 Bishops Road, Tewin, Welwyn, Hertfordshire, AL6 0NP
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 14 May 2001
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Director

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1997
• Resigned on: 9 December 1997