TALGENTRA HOLDINGS LIMITED

Company number 04968705

15 officers / 15 resignations

FROST, Adrian David

• Correspondence address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Accountant

LAWRENCE, Jonathan Timothy

• Correspondence address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2005
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Chartered Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2003
• Resigned on: 22 December 2003

BODGER, Stephen Graham

• Correspondence address: Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 May 2007
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIDGES, Paul Malcolm

• Correspondence address: 1 Elm Grove, Thorpe Bay, Southend On Sea, Essex, SS1 3EY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 December 2003
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKHAM, Christopher

• Correspondence address: 5 Jack Thomson Croft, Salford Priors, Evesham, Worcestershire, WR11 8XL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 December 2004
• Resigned on: 11 May 2007
• Nationality: British
• Occupation: Marketing Director

DEWIS, Brian John

• Correspondence address: Wychend, Grange Road, Cookham, Berkshire, SL6 9RW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 December 2003
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCKING, James Edward

• Correspondence address: 631 Beach Road Rothesay Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 July 2005
• Resigned on: 12 November 2007
• Nationality: New Zealand
• Occupation: Manager

FROST, Adrian David

• Correspondence address: 2 Edwards Road, Sutton Coldfield, West Midlands, B75 5NG
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 December 2003
• Resigned on: 16 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRANT, Roy

• Correspondence address: 396a Lake Road, Takapuna, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 May 2007
• Resigned on: 12 November 2007
• Nationality: New Zealander
• Occupation: Finance Director

KNIGHT, Ian Clive

• Correspondence address: Cold Harbour, Swindon Road, Kington Langley, Wiltshire, SN15 5LY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 July 2005
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LAWRENCE, Jonathan Timothy

• Correspondence address: 6 Old Derry Hill, Calne, Wiltshire, SN11 9PJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 May 2005
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WINN, Christopher

• Correspondence address: Willow Bank Halls Farm Lane, Trimpley, Bewdley, Worcestershire, DY12 1NP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 March 2004
• Resigned on: 10 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 22 December 2003

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 19 November 2003
• Resigned on: 22 December 2003