TALLSPRINGS UK LIMITED

Company number 05029422

13 officers / 13 resignations

GIFFORD, Maria Helena

• Correspondence address: 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 8 February 2006
• Nationality: Spanish
• Occupation: Accountant Director

BRIGHTON SECRETARY LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2004
• Resigned on: 30 January 2004

FALCOR B C LIMITED

• Correspondence address: 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 23 March 2006

FALCOR MANAGEMENT LIMITED

• Correspondence address: 68 Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 2 December 2008

JD SECRETARIAT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Secretary
• Appointed on: 2 December 2008
• Resigned on: 31 July 2012

GIFFORD, Maria Helena

• Correspondence address: 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 January 2004
• Resigned on: 8 February 2006
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Accountant Director

MOORE, James Bernard, Mr.

• Correspondence address: 1 Lumley Street, Mayfair, London, United Kingdom, W1K 6TT
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 August 2010
• Resigned on: 13 March 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

BRIGHTON DIRECTOR LTD

• Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2004
• Resigned on: 30 January 2004

FALCOR B C LIMITED

• Correspondence address: 68 Crockford Park Road, Addlestone, Surrey, KT15 2LU
• Role (Resigned): Director
• Appointed on: 8 February 2006
• Resigned on: 23 March 2006

FALCOR MANAGEMENT LIMITED

• Correspondence address: 68 Crockford Park Road, Addlestone, Surrey, United Kingdom, KT15 2LU
• Role (Resigned): Director
• Appointed on: 23 March 2006
• Resigned on: 2 December 2008

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 2 December 2008
• Resigned on: 31 May 2012

LUMLEY MANAGEMENT LIMITED

• Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
• Role (Resigned): Director
• Appointed on: 29 January 2004
• Resigned on: 22 January 2007

PITFIELD MANAGEMENT LIMITED

• Correspondence address: 12 Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Appointed on: 22 January 2007
• Resigned on: 29 October 2008