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TARLAC LIMITED

Company number 05424080

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Officers: 16 officers / 15 resignations

KUMARAN, Manu Santha

Correspondence address
1203 Shivalaya Heights Azad Nagar 2, Veera Desai Road, Andheri (W), Mumbai 400 053, India
Role
Director
Date of birth
January 1968
Appointed on
3 August 2006
Nationality
Indian
Country of residence
India
Occupation
Producer

ABSON, Louise

Correspondence address
19 Dudley Road, Walton On Thames, Surrey, KT12 2JT
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
22 May 2006
Nationality
British

AGARWAL, Sailesh Kumar

Correspondence address
21 Dean Street, London, United Kingdom, W1D 3TN
Role Resigned
Secretary
Appointed on
20 July 2008
Resigned on
14 March 2011
Nationality
Indian
Occupation
Film Production & Aquisition

BRAKE, Brian

Correspondence address
Flat 63 South Lodge Circus Road, London, NW8 9ET
Role Resigned
Secretary
Appointed on
24 May 2006
Resigned on
4 June 2008
Nationality
British
Occupation
Accountant

SINHA, Vaibhav, Mr.

Correspondence address
44 Otter Close, Newham, London, E15 2PZ
Role Resigned
Secretary
Appointed on
2 July 2008
Resigned on
16 July 2008
Nationality
Indian
Occupation
Film Production & Distribution

CRAWLEY DIRECTOR LIMITED

Correspondence address
April Cottage, 4 Burwood Road, Hersham, Surrey, KT12 4AG
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
14 April 2005

SAGE SECRETARIES LTD

Correspondence address
48a Queens Road, Hersham, Surrey, KT12 5LP
Role Resigned
Secretary
Appointed on
14 April 2005
Resigned on
1 February 2006

AGARWAL, Sailesh Kumar

Correspondence address
21 Dean Street, London, United Kingdom, W1D 3TN
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 July 2008
Resigned on
14 March 2011
Nationality
Indian
Occupation
Film Production & Aquisition

BRAKE, Brian

Correspondence address
Flat 63 South Lodge Circus Road, London, NW8 9ET
Role Resigned
Director
Date of birth
January 1946
Appointed on
6 July 2006
Resigned on
10 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GLYNN-DAVIES, Nigel Patrick

Correspondence address
22 Oldfield Road, London, NW10 9UE
Role Resigned
Director
Date of birth
February 1963
Appointed on
3 August 2006
Resigned on
20 February 2008
Nationality
Irish
Occupation
Film Production

KHAN, Firuzi Beji

Correspondence address
Flat 63 South Lodge Circus Road, London, NW8 9ET
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 July 2006
Resigned on
10 August 2006
Nationality
British
Country of residence
England
Occupation
Director

RAJA, Noor Fatima

Correspondence address
18 Bath Road, Calcot, Reading, Berkshire, RG31 7QJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
3 August 2006
Resigned on
2 July 2008
Nationality
British
Occupation
Producer

SHETTY, Anil Shivappa

Correspondence address
63 Daffodil Gardens, Ilford, Essex, IG1 2HZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
24 May 2006
Resigned on
6 July 2006
Nationality
Indian
Occupation
Director

SINHA, Vaibhav, Mr.

Correspondence address
44 Otter Close, Newham, London, E15 2PZ
Role Resigned
Director
Date of birth
May 1975
Appointed on
2 July 2008
Resigned on
16 July 2008
Nationality
Indian
Occupation
Film Production & Distribution

ESHER DIRECTORS LTD

Correspondence address
Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QT
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
14 April 2005

SAGE DIRECTORS LTD

Correspondence address
Ringley Park House, 59 Reigate Road, Reigate, Surrey, RH2 0QT
Role Resigned
Director
Appointed on
14 April 2005
Resigned on
22 May 2006