TASIS PROPERTIES LIMITED

Company number 03656183

11 officers / 8 resignations

WREFORD, Colin Philip

• Correspondence address: Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TE
• Role (Active): Secretary
• Appointed on: 1 May 2019

AESCHLIMANN, Lynn Fleming

• Correspondence address: Ch 6926, Montagnola, Switzerland, FOREIGN
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 20 December 1999
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Administrator

GONZALEZ, Fernando Luis

• Correspondence address: Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TE
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 27 April 2011
• Nationality: American
• Country of residence: Puerto Rico
• Occupation: Director

EALEY, Mary Ann

• Correspondence address: Jarman Borrow House Farm, Jumps Road Churt, Farnham, Surrey, GU10 2LB
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 7 November 2005
• Nationality: British

FLANAGAN, Arnold

• Correspondence address: Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TE
• Role (Resigned): Secretary
• Appointed on: 1 October 2017
• Resigned on: 23 March 2018

KING, David Harold

• Correspondence address: Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TE
• Role (Resigned): Secretary
• Appointed on: 16 November 2009
• Resigned on: 1 October 2017
• Nationality: British

RILEY, David

• Correspondence address: Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TE
• Role (Resigned): Secretary
• Appointed on: 23 March 2018
• Resigned on: 1 May 2019

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 16 November 2009

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998

GONZALEZ, Fernando Luis

• Correspondence address: The Cottage, Village Road, Thorpe, Surrey, TW20 8UE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 October 1998
• Resigned on: 20 December 1999
• Nationality: American
• Country of residence: Puerto Rico
• Occupation: Administrative Director

SMITH, Lisa Nell

• Correspondence address: Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 March 2012
• Resigned on: 26 October 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Manager