TELLACA PROPERTY UK LIMITED

Company number 04739079

18 officers / 15 resignations

JACKSON, Hugh

• Correspondence address: Landswood, 193 Almners Road, Lyne, Surrey, KT16 0BL
• Role: Secretary
• Appointed on: 26 May 2006
• Nationality: British

LAGERBIELKE, Frederik

• Correspondence address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
• Role: Director
• Date of birth: July 1966
• Appointed on: 27 April 2010
• Nationality: Swedish
• Country of residence: Belgium
• Occupation: Director

MELANDER, Jacob

• Correspondence address: The Old Bakehouse, Course Road, Ascot, Berkshire, SL5 7HL
• Role: Director
• Date of birth: February 1961
• Appointed on: 27 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Attorney

WIKSTROM, Ando Carl

• Correspondence address: Drottvagen 7a, Se 182 64 Djursholm, Sweden
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 1 July 2003
• Nationality: Swedish
• Occupation: Director

BUSINESS HAVEN LIMITED

• Correspondence address: 98 Hornchurch Road, Hornchurch, Essex, RM11 1JS
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 26 May 2006

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 18 April 2003
• Resigned on: 4 June 2003

BERGLUND, Elisabet

• Correspondence address: Skjutbanevagen 60, 19144 Sollgntuna, Sollentuna, Sweden
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 July 2009
• Resigned on: 27 April 2010
• Nationality: Swedish
• Country of residence: New Zealand
• Occupation: Director

DOWN, Stephen Thomas

• Correspondence address: 63 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 October 2003
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERICSSON, Johan Lars

• Correspondence address: Karlavagen 99, Stockholm, 115 22, Sweden
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 March 2009
• Resigned on: 15 July 2009
• Nationality: Swede
• Occupation: Company Director

GOSWELL, Angus Charles

• Correspondence address: Dagworth Manor, Pebmarsh, Essex, CO9 2QA
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 July 2003
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HARGREAVES, Colin Richard

• Correspondence address: 6 Grange Road, Highgate, London, N6 4AP
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 2003
• Resigned on: 20 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

KAGERMAN, Pontus

• Correspondence address: Stockholmsvagen 29, 122 62 Enskede, Enskede, Sweden
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 15 July 2009
• Resigned on: 27 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MOEREMANS D'EMAUS, Misha

• Correspondence address: Floragatan 17, 114 31 Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 June 2003
• Resigned on: 25 March 2009
• Nationality: Belgian
• Occupation: Director

SCHUSS, Lennart Paul

• Correspondence address: Rosbackestigen 6, Lidingo, 181 46, Sweden
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 25 March 2009
• Resigned on: 15 July 2009
• Nationality: Swedish
• Occupation: Ceo

SCHUSS, Lennart Paul

• Correspondence address: Rosbackestigen 6, Lidingo, 181 46, Sweden
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 May 2004
• Resigned on: 15 April 2005
• Nationality: Swedish
• Occupation: Director

WIKSTROM, Ando Carl

• Correspondence address: Drottvagen 7a, Se 182 64 Djursholm, Sweden
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 June 2003
• Resigned on: 27 April 2010
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2003
• Resigned on: 4 June 2003

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2003
• Resigned on: 4 June 2003