TERTIA LIMITED

Company number 04777078

12 officers / 9 resignations

SLATTER, Patricia Ida

• Correspondence address: 85 Buckingham Gate, London, England, SW1E 6PD
• Role (Active): Secretary
• Appointed on: 8 March 2006
• Nationality: British

LEWIS, Amber Margaret

• Correspondence address: 85 Buckingham Gate, London, England, SW1E 6PD
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 9 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATTER, Mark Deryk William

• Correspondence address: 85 Buckingham Gate, London, England, SW1E 6PD
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 7 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIOTT, Enrique

• Correspondence address: 40 Ox Lane, Harpenden, Hertfordshire, AL5 4PJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Co Director

BADGER HAKIM SECRETARIES LIMITED

• Correspondence address: 10 Dover Street, London, W1S 4LQ
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 5 February 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2003
• Resigned on: 27 May 2003

AZOUZ, Edward

• Correspondence address: 30 Ferncroft Avenue, Hampstead, London, NW3 7PH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 January 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

AZOUZ, Jeffrey

• Correspondence address: 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 January 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BACCHUS, Malcolm Graham

• Correspondence address: 92 Jerningham Road, Telegraph Hill, London, SE14 5NW
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 May 2003
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEE, Gerard Alan

• Correspondence address: 21 Holly Park Road, London, N3 3JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 February 2004
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CONNOR, Claire Antonette

• Correspondence address: All Saints Church, Foster Street, Harlow Common, Essex, CM17 9HR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 May 2003
• Resigned on: 5 February 2004
• Nationality: English
• Country of residence: Gbr
• Occupation: Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2003
• Resigned on: 27 May 2003