TOOK LIMITED

Company number 04344271

12 officers / 10 resignations

LEA SECRETARIES LIMITED

• Correspondence address: 5th, Floor, 7-10 Chandos Street Cavendish Square, London, United Kingdom, W1G 9DQ
• Role: Secretary
• Appointed on: 1 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04479644

HUGHES, Jason

• Correspondence address: 7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role: Director
• Date of birth: November 1970
• Appointed on: 1 February 2013
• Nationality: British
• Country of residence: Cyprus
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 21 December 2001

LEA SECRETARIES

• Correspondence address: 7/10, 5th Floor, North Side, Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
• Role (Resigned): Secretary
• Appointed on: 1 February 2013
• Resigned on: 1 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4479644

PEMBROOKE LIMITED

• Correspondence address: 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 1 October 2012

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 3740591

WIGMORE SECRETARIES LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2001
• Resigned on: 25 April 2006

PIRICONE, Meluccio, Dott

• Correspondence address: Via Visano 16, Breganzona, 6962, Switzerland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 December 2002
• Resigned on: 25 April 2006
• Nationality: Italian
• Occupation: Director

SANCHEZ, Andres Maximino

• Correspondence address: Barriada 9, De Enero Sector 1, Amelia Denis De Icaza Casa No 131, Panama, Republic Of Panama
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 June 2010
• Resigned on: 10 September 2012
• Nationality: Panamanian
• Country of residence: Panama
• Occupation: Company Director

JAYA SERVICES LIMITED

• Correspondence address: 788 - 790, Finchley Road, London, England, NW11 7TJ
• Role (Resigned): Director
• Appointed on: 17 February 2010
• Resigned on: 24 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3734928

LUDGATE CORPORATE MANAGEMENT LTD

• Correspondence address: 6th, Floor 32, Ludgate Hill, London, United Kingdom, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 24 January 2012
• Resigned on: 10 September 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7833464

MU DIRECTORS LIMITED

• Correspondence address: 38 Wigmore Street, London, W1U 2HA
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2001
• Resigned on: 5 December 2002

TW DIRECTORS (UK) LIMITED

• Correspondence address: 6th, Floor, 32 Ludgate Hill, London, United Kingdom, EC4M 7DR
• Role (Resigned): Director
• Appointed on: 25 April 2006
• Resigned on: 17 February 2010

Registered in a European Economic Area What's this?

• Place registered: 6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UK
• Registration number: 2029920