Advanced company searchLink opens in new window

TUE (UK) HOLDINGS LIMITED

Company number 04050173

Filter officers

Filter officers

Officers: 10 officers / 7 resignations

PTM COMPANY SECRETARY LTD

Correspondence address
Middleborough House, 16 Middleborough, Colchester, Essex, England, CO1 1QT
Role
Secretary
Appointed on
29 July 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
07328279

BENJAMIN, Alan Charles

Correspondence address
6 Marvin Place, Westport, Connecticut 06880, Usa, IRISH
Role
Director
Date of birth
November 1961
Appointed on
17 February 2004
Nationality
Usa
Country of residence
Usa
Occupation
Finance

BIRTLES, Martin John

Correspondence address
Sixacres, Alton Lane, Four Marks, Hampshire, GU34 5AL
Role
Director
Date of birth
August 1955
Appointed on
12 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAWLAW SECRETARIES LIMITED

Correspondence address
201 Bishopsgate, London, EC2M 3AF
Role Resigned
Secretary
Appointed on
9 August 2000
Resigned on
12 November 2009

ARMSTRONG, Addison Arthurs

Correspondence address
17 Canal Street, Westport, Ct 06880, United States Of America, IRISH
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 August 2000
Resigned on
17 February 2004
Nationality
American
Occupation
Company Director

CADRANEL, Jacques

Correspondence address
.1 Medow Mead, Radlett, Hertfordshire, WD7 8ES
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 August 2000
Resigned on
31 July 2002
Nationality
British
Occupation
Finance Director

ESSE, Todd

Correspondence address
18 Kensington Gate, London, W8 5NA
Role Resigned
Director
Date of birth
April 1967
Appointed on
29 August 2000
Resigned on
17 February 2004
Nationality
American
Occupation
Senior Vp Sempra Energy Eur Lt

TAYLOR, Jeffrey James Mcmillan

Correspondence address
1a Terretts Place, London, N1 1QZ
Role Resigned
Director
Date of birth
September 1954
Appointed on
11 May 2001
Resigned on
12 January 2004
Nationality
Canadian
Occupation
Company Director

TUFT, Geir

Correspondence address
Tverrasen 31, Nesoya, N-1397, Norway
Role Resigned
Director
Date of birth
October 1967
Appointed on
25 September 2000
Resigned on
4 April 2002
Nationality
Norwegian
Occupation
Director

MAWLAW CORPORATE SERVICES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Director
Appointed on
9 August 2000
Resigned on
29 August 2000