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TULA GROUP LIMITED

Company number 04433635

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Officers: 22 officers / 21 resignations

STEAD, Justin Paul David

Correspondence address
Ey, 1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1967
Appointed on
7 January 2016
Nationality
American
Country of residence
England
Occupation
Ceo

BLANCHARD, Jonathan Neil

Correspondence address
Greater London House, Mornington Crescent, London, NW1 7QX
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
2 March 2012
Nationality
British
Occupation
Director

MURPHY, Justin Robert Anthony

Correspondence address
22 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BW
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
20 July 2006
Nationality
Australian
Occupation
Company Director

PRATT, Gregory

Correspondence address
Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
Role Resigned
Secretary
Appointed on
2 March 2012
Resigned on
3 June 2016

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
8 May 2002
Resigned on
16 July 2002

ALLEN, Pelham Brian

Correspondence address
6th Floor, Radley + Co, Greater London House, Mornington Crescent, Hampstead Road, London, United Kingdom, NW1 7QX
Role Resigned
Director
Date of birth
April 1952
Appointed on
2 March 2012
Resigned on
30 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BEST, Roger Clive

Correspondence address
Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 January 2012
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Director

BEST, Roger Clive

Correspondence address
Stanner House, Grimsargh, Preston, PR2 5JE
Role Resigned
Director
Date of birth
March 1952
Appointed on
28 July 2006
Resigned on
8 May 2009
Nationality
British
Country of residence
England
Occupation
Ceo

BLANCHARD, Jonathan Neil

Correspondence address
Greater London House, Mornington Crescent, London, NW1 7QX
Role Resigned
Director
Date of birth
September 1965
Appointed on
9 May 2006
Resigned on
2 March 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CORLETT, Anthony John Darcy

Correspondence address
42 Carter Lane, London, EC4V 5EA
Role Resigned
Director
Date of birth
March 1948
Appointed on
21 February 2003
Resigned on
25 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

ENEVOLDSON, Karl Thyge

Correspondence address
25 Orbital Crescent, Garston, Hertfordshire, WD25 0HB
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 February 2003
Resigned on
25 May 2005
Nationality
British
Occupation
Purchasing Director

GAEDE, Sven Willi Swithin

Correspondence address
Greater London House, Mornington Crescent, London, NW1 7QX
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 May 2009
Resigned on
30 January 2012
Nationality
British
Country of residence
England
Occupation
Director

HALLIDAY, Naomi

Correspondence address
Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
Role Resigned
Director
Date of birth
February 1973
Appointed on
2 December 2013
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Buying And Merchandising Director

HARDER, Lowell Judith

Correspondence address
101 Englefield Road, London, N1 3LJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
21 February 2003
Resigned on
14 December 2009
Nationality
Australian
Country of residence
Uk
Occupation
Company Director

LISTER, Ivan James

Correspondence address
14 Elmore Street, London, N1 3AL
Role Resigned
Director
Date of birth
October 1968
Appointed on
21 February 2003
Resigned on
30 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

MURPHY, Justin Robert Anthony

Correspondence address
22 Harvey Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BW
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 July 2002
Resigned on
30 November 2006
Nationality
Australian
Occupation
Company Director

RODRIGUES, Selwyn Mario Pius

Correspondence address
224 Ferme Park Mansions, Ferme Park Road, London, N8 9BN
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 July 2002
Resigned on
6 June 2006
Nationality
British
Occupation
Accountants

SIMONET, Xavier Marie Olivier

Correspondence address
Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
Role Resigned
Director
Date of birth
July 1969
Appointed on
2 December 2013
Resigned on
8 May 2015
Nationality
French
Country of residence
England
Occupation
Ceo

VANCE, Nicholas James

Correspondence address
Radley, 3rd Floor, Mcbeath House, 310 Goswell Road, London, England, EC1V 7LW
Role Resigned
Director
Date of birth
June 1969
Appointed on
2 December 2013
Resigned on
3 June 2016
Nationality
British
Country of residence
England
Occupation
Marketing Director

WARNER, Alan Mark

Correspondence address
38 Pattison Road, London, NW2 2HJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 February 2003
Resigned on
25 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WORDEN, Jayne Mary

Correspondence address
Ey, 1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
January 1969
Appointed on
2 December 2013
Resigned on
11 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
8 May 2002
Resigned on
16 July 2002