TALOGY HOLDINGS LIMITED

Company number 03883240

30 officers / 26 resignations

BIRCH-JACKSON, Madeleine

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Secretary
• Appointed on: 16 November 2015

BECKER, Russell Lee

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 18 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BIRCH-JACKSON, Madeleine

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary/Director

TRIMBLE, Julie Ann

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BOYCE, Fiona Clare

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Secretary
• Appointed on: 18 March 2011
• Resigned on: 27 July 2015

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 1 September 2004
• Nationality: British

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 24 April 2002
• Nationality: British

GILL, Jane Margaret

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Secretary
• Appointed on: 24 August 2004
• Resigned on: 18 March 2011
• Nationality: British
• Occupation: Solicitor

ROBINSON, Katharine Emma

• Correspondence address: 85a Gipsy Hill, London, SE19 1QL
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 23 May 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 14 December 1999

BUCKLEY, John Valentine

• Correspondence address: 5 Willow View, Ware, Hertfordshire, SG12 9FJ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 May 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Management Consultant

CAINEY, Lois

• Correspondence address: 42 Statham Court, Bracknell, Berkshire, RG42 1FS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 25 May 2000
• Resigned on: 29 November 2001
• Nationality: British
• Occupation: Marketing Director

DEAN, Paul

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 28 April 2020
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DRABBLE, Maxine Frances

• Correspondence address: 110 Croxted Road, Dulwich, London, SE21 8NR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 April 2002
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FELTHAM, Robert Tucker

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 25 May 2000
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Psychologist

GARRETT, Robyn

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 December 2020
• Resigned on: 19 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBSON, Christina Nishimura

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 May 2023
• Resigned on: 25 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GILL, Jane Margaret

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 September 2012
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYES, Nicholas John Gardner

• Correspondence address: 9 Clarendon Road, London, W11 4JA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 December 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Proposed Dir

KWINT, Jan

• Correspondence address: Diepenbrocklaan 13, 5242 Hb, Rosmalen, Netherlands
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 May 2000
• Resigned on: 31 December 2005
• Nationality: Dutch
• Occupation: Occupational Psychologist

LAWTON, David Harley

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 6 January 2015
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Psychologist

MOYNIHAN, Jonathan Patrick

• Correspondence address: 41 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 May 2000
• Resigned on: 28 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

NORTON, Keith

• Correspondence address: The Barnyard Gringe Road, West Hendred, Wantage, Oxfordshire, OX12 8RP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 November 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Management Consultant

SMITH, Martin John

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2006
• Resigned on: 10 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SMITH, Martin John

• Correspondence address: Springfield Cottage, 1 Springfield Lane, Fleet, Hampshire, GU13 8AH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2002
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Head Of Management Information

SPENCE, Barry Roger

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 September 2000
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

TAPP, Stephen Edward

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 April 2020
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United States
• Occupation: Chief Executive Officer

TOMBAND, Tiia

• Correspondence address: 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 21 January 2022
• Resigned on: 12 May 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

TOMBAND, Tiia

• Correspondence address: Ranger House, Walnut Tree Close, Guildford, Surrey, GU1 4UL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2017
• Resigned on: 31 December 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1999
• Resigned on: 14 December 1999