TALARIUS LIMITED

Company number 05382157

26 officers / 23 resignations

GLENNON, Andrew Mark

• Correspondence address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
• Role (Active): Secretary
• Appointed on: 28 January 2020

GLENNON, Andrew Mark

• Correspondence address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0BL
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 28 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MERSICH, Zane Cedomir

• Correspondence address: Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, England, NE11 0BL
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 24 June 2016
• Nationality: South African
• Country of residence: Gibraltar
• Occupation: Director

FADIL, Susan Carol

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 8 February 2007
• Nationality: British

HARVEY, Peter James

• Correspondence address: 3 Gates Court, High Street, Baldock, Hertfordshire, SG7 6GA
• Role (Resigned): Secretary
• Appointed on: 30 November 2007
• Resigned on: 29 March 2010
• Nationality: British
• Occupation: Accountant

HILLHOUSE, Robert James

• Correspondence address: 11 Pilgrim Street, London, EC4V 6RW
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 8 February 2007
• Nationality: British

PARAMORE, Neil

• Correspondence address: 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role (Resigned): Secretary
• Appointed on: 24 June 2016
• Resigned on: 28 January 2020

WILSON, Karen

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 2 April 2014
• Nationality: British

YANTIN, Gary Laurence

• Correspondence address: 85 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1ST
• Role (Resigned): Secretary
• Appointed on: 8 February 2007
• Resigned on: 30 November 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 3 March 2005

BOGG, Dyson Peter Kelly

• Correspondence address: 8 Fosbury Mews, Bayswater, London, W2 3JE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 February 2007
• Resigned on: 3 January 2008
• Nationality: Australian
• Occupation: Director

GUNSTON, Raymond Mark

• Correspondence address: 806/1, Queensbridge Square, Southbank, Victoria 3006, Australia
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 2 June 2008
• Resigned on: 3 December 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HALL, Andrew James

• Correspondence address: Tanglewood, 3 Badingham Drive, Harpenden, Hertfordshire, AL5 2DA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 September 2005
• Resigned on: 21 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARDING, Nicholas Simon

• Correspondence address: The Old Wharf House, The Wharf, Great Linford, Buckinghamshire, MK14 5AS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 2005
• Resigned on: 11 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARVEY, Peter James

• Correspondence address: Birch House, Woodlands Business Park, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6EW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 29 March 2010
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

MAKRYLLOS, Frank

• Correspondence address: 240 Sandgate Road, Albion, Brisbane, Queensland, Australia, 4010
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 7 November 2013
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Operating Officer Gaming Solutions

O'CONNELL, Neale James

• Correspondence address: 87 Ipswich Road, Woolloongabba, Brisbane, Queensland, Australia, 4102
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 January 2013
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

PARAMORE, Neil

• Correspondence address: 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales, CF31 3RY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 24 June 2016
• Resigned on: 28 January 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Director

REDMOND, Brendan Patrick

• Correspondence address: 57 Crisp Street, Hampton, Victoria 3188, Australia, 3188
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 February 2007
• Resigned on: 31 May 2010
• Nationality: Irish
• Country of residence: Australia
• Occupation: Executive

SHAW, Benjamin Howard

• Correspondence address: 7 Ursula Street, Battersea, London, SW11 3DW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 March 2005
• Resigned on: 20 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TUCKER, Anne Elizabeth

• Correspondence address: 87 Ipswich Road, Woolloongabba, Brisbane, Queensland, Australia, 4102
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2014
• Resigned on: 24 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

WARE, Robert Thomas Ernest

• Correspondence address: Woodley Lodge, Duffield Road, Woodley, Berkshire, RG5 4RL
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 March 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATTS, Mark Irvine John

• Correspondence address: 39 Sheriden Buildings, Martlett Court Covent Gardens, London, WC2B 5SD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 September 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, David Jeffreys

• Correspondence address: Surville, La Ruette Pinel St Helier, Jersey, Channel Islands, JE2 3HF
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 March 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2005
• Resigned on: 3 March 2005

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2005
• Resigned on: 3 March 2005