TILLLATE (UK) LIMITED

Company number 04976011

12 officers / 9 resignations

WISTERIA REGISTRARS LIMITED

• Correspondence address: Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, Uk, HA8 5AW
• Role: Secretary
• Appointed on: 16 July 2008

HOEHENER, Marc

• Correspondence address: Nidelbadsrrasse-15, Zurich, Switzerland
• Role: Director
• Date of birth: June 1975
• Appointed on: 24 May 2008
• Nationality: Swiss
• Occupation: Head Of Finance

SCHRANER, Andre

• Correspondence address: Zentralstr 118, Zurich, 8003, Switzerland
• Role: Director
• Date of birth: June 1975
• Appointed on: 1 October 2008
• Nationality: Swiss
• Occupation: Head Of Product Develop

ASHTON, Kelly

• Correspondence address: 14 Laburnum Street, London, E2 8AY
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Manager

CLARK, Larissa Jayne

• Correspondence address: 14 Laburnum Street, London, E2 8AY
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Manager

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2003
• Resigned on: 26 November 2003

BASTAN, Michael

• Correspondence address: 6 Brookside Close, Cheadle, Cheshire, SK8 1HP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 17 June 2004
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Director

CLARK, Larissa Jayne

• Correspondence address: 14 Laburnum Street, London, E2 8AY
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 17 June 2004
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Manager

ROHR, Marco

• Correspondence address: Holzbirrliweg 3, Kilchberg, 8802, Switzerland
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 1 October 2008
• Resigned on: 5 June 2009
• Nationality: Swiss
• Occupation: Managing Director

RUEDT, Christoph Otto

• Correspondence address: 22 Terrace, 40 Drayton Park, London, N5 1PW
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 21 January 2008
• Resigned on: 31 October 2008
• Nationality: Swiss
• Occupation: Company Director

SHENKER, Simon

• Correspondence address: 14 Laburnum Street, London, E2 8AY
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 28 September 2004
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Director

ENERGIZE DIRECTOR LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Director
• Appointed on: 25 November 2003
• Resigned on: 26 November 2003