- Company Overview for TERCIO INVESTMENTS (04280992)
- Filing history for TERCIO INVESTMENTS (04280992)
- People for TERCIO INVESTMENTS (04280992)
- Charges for TERCIO INVESTMENTS (04280992)
- Insolvency for TERCIO INVESTMENTS (04280992)
- More for TERCIO INVESTMENTS (04280992)
Officers: 14 officers / 10 resignations
BARCOSEC LIMITED
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role
- Secretary
- Appointed on
- 24 September 2001
HUBER, Florian
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role
- Director
- Date of birth
- November 1978
- Appointed on
- 30 September 2009
- Nationality
- Austrian
- Country of residence
- England
- Occupation
- Banker
STOKES, Richard Peter
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role
- Director
- Date of birth
- November 1978
- Appointed on
- 17 May 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
ULLMAN, Stephen James
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role
- Director
- Date of birth
- October 1967
- Appointed on
- 27 September 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 4 September 2001
- Resigned on
- 24 September 2001
EMNEY, Paul
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 27 September 2001
- Resigned on
- 17 May 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HODGE, Daniel James
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 27 September 2001
- Resigned on
- 25 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banker
PHELPS, Richard Charles
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 11 June 2003
- Resigned on
- 1 November 2006
- Nationality
- British
- Occupation
- Banker
SHEIKH, Asiam
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- January 1975
- Appointed on
- 19 December 2007
- Resigned on
- 20 May 2008
- Nationality
- British
- Occupation
- Banker
VASUDEVA, Nicholas Shashi
- Correspondence address
- 91c Moscow Road, London, W2 4EL
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 19 February 2003
- Resigned on
- 11 June 2003
- Nationality
- British Australian
- Occupation
- Lawyer
ZENIOS, Jonathan David
- Correspondence address
- 5 Stormont Road, London, N6 4NS
- Role Resigned
- Director
- Date of birth
- January 1970
- Appointed on
- 27 September 2001
- Resigned on
- 19 December 2002
- Nationality
- British
- Occupation
- Banker
BARCOSEC LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 24 September 2001
- Resigned on
- 8 October 2001
BAROMETERS LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 24 September 2001
- Resigned on
- 8 October 2001
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 4 September 2001
- Resigned on
- 24 September 2001