TOLUNA GROUP LIMITED

Company number 05395024

15 officers / 13 resignations

MUKHERJEE, Tonmoy

• Correspondence address: Ealing Cross, 85 Uxbridge Road, London, W5 5TH
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Legal

PETIT, Frederic Charles

• Correspondence address: Ealing Cross, 85 Uxbridge Road, London, England, W5 5TH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 16 March 2005
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

WESTON, Clive

• Correspondence address: 3 More Riverside, London, SE1 2AQ
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 11 May 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 7 April 2012

LUCIENE JAMES LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005

BARRELL, Simon Gregory

• Correspondence address: Woodridings, Landscape Road, Warlingham, Surrey, CR6 9JB
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 20 June 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERNSTEIN, Richard Philip

• Correspondence address: 18 Russell Close, London, W4 2NU
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 March 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director Chartered Acc

CAMAGNE, Pierre

• Correspondence address: Ealing Cross, 85 Uxbridge Road, London, W5 5TH
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 23 July 2015
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Group Chief Financial Officer

CAMINO, Pierre Jean

• Correspondence address: Toluna Sas, 1 Bis Rue Collange, 92300, Levallois Perret, France
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 May 2013
• Resigned on: 23 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

CROSTHWAITE, Peregrine Kenneth Oughton

• Correspondence address: 30 Larpent Avenue, London, SW15 6UU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 15 April 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

DE MEVIUS, Frederic Charles Josse Mutien Ghislain

• Correspondence address: La Falize 1, La Bruyere, Belguim 5080
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 July 2009
• Resigned on: 3 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

KYNOCH, George Alexander Bryson

• Correspondence address: Newton Of Drumduan, Dess, Aboyne, Aberdeenshire, AB34 5BD
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 April 2005
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

TIANO, Albert Mikael, Mr.

• Correspondence address: Toluna Sas, 1bis, Rue Collange, Levallois-Perret, France, 92593
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 May 2011
• Resigned on: 17 May 2013
• Nationality: French
• Country of residence: France
• Occupation: Cfo

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005