TBK (LONDON) LIMITED

Company number 04533821

14 officers / 13 resignations

CENTKOVA, Elena

• Correspondence address: Slovenskeho Odboja 181/9, Slovenskeho Odboja 181/9, Poprad, Slovakia, 05801
• Role: Director
• Date of birth: May 1942
• Appointed on: 1 January 2020
• Nationality: Slovak
• Country of residence: Slovakia
• Occupation: Teacher

CORPORATE SECRETARIES LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2002
• Resigned on: 4 September 2003

RM COMPANY SERVICES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
• Role (Resigned): Secretary
• Appointed on: 4 September 2003
• Resigned on: 27 May 2004

SKH SKOBA DEVELOPMENT LIMITED

• Correspondence address: Egmont Street, Kingstown, St Vincent
• Role (Resigned): Secretary
• Appointed on: 9 June 2004
• Resigned on: 12 September 2010

BENGE, David John

• Correspondence address: Watch Oak Business Centre, Fairwie Netherfield Road, Battle, East Sussex, England, TN33 9QD
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 August 2014
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Thomas James

• Correspondence address: 13 Yianni Kapitani Street, Dassoupolis, Nicosia, 2024, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 12 September 2002
• Resigned on: 4 September 2003
• Nationality: British
• Occupation: Consultant

DOLEJSI, Tomas

• Correspondence address: Third Floor, 207, Regent Street, London, England, W1B 3HH
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 17 April 2009
• Resigned on: 1 August 2014
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Economist

HAGGERTY, Branston Jay

• Correspondence address: 3566 North Murray Avenue, Shorewood 53211, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 September 2003
• Resigned on: 27 May 2004
• Nationality: United States
• Country of residence: Usa
• Occupation: Economist

LACKOVA, Jana

• Correspondence address: 6 Clemetisova, Kosice, Slovakia, 04001
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 October 2009
• Resigned on: 1 January 2020
• Nationality: Slovak
• Country of residence: Slovakia
• Occupation: Company Secretary

MAGISTRATE, Geoffrey

• Correspondence address: 110 A Ayias Paraskeuis, Limassol, 3075, Cyprus
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 4 September 2003
• Resigned on: 27 May 2004
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Economist

RASMUSSEN, Kristian Myjak

• Correspondence address: 1 St Saviours Wharf, 23 Mill Street, London, United Kingdom, SE1 2BB
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 3 September 2015
• Resigned on: 29 June 2016
• Nationality: Danish
• Country of residence: Spain
• Occupation: Director

SVIHORIK, Jan

• Correspondence address: Hutnicka 5296 Chomutov, Chomutov, 43101, Czech Republic
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 June 2004
• Resigned on: 17 April 2009
• Nationality: Czech Republic
• Country of residence: Czech Republic
• Occupation: Economist

CORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor Lawford House, Albert Place, London, N3 1RL
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002

TOXES S.R.O.

• Correspondence address: 561 Miestneho Priemyslu 561, Namestovo, Slovakia, 02901
• Role (Resigned): Director
• Appointed on: 1 January 2016
• Resigned on: 20 June 2019

Registered in a European Economic Area What's this?

• Place registered: SLOVAKIA
• Registration number: 48283011