TONER GRAHAM LIMITED

Company number 05462305

28 officers / 23 resignations

BRADLEY, Richard

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Secretary
• Appointed on: 25 April 2018

BEKHUIS, Berendina Maria

• Correspondence address: Apple Market House, 17 Union Street, Kingston Upon Thames, Surrey, KT1 1RR
• Role: Director
• Date of birth: February 1969
• Appointed on: 5 May 2017
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Vp And Operations Leader

BRADLEY, Richard

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1971
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CORONA, George Steven

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: June 1958
• Appointed on: 10 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive

THIROT, Olivier

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
• Role: Director
• Date of birth: April 1961
• Appointed on: 20 March 2009
• Nationality: French
• Country of residence: United States
• Occupation: Director

AGNÉUS, Leif

• Correspondence address: Apple Market House, 17 Union Street, Kingston Upon Thames, Surrey, KT1 1RR
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 30 September 2012

COLFER, Karen

• Correspondence address: Apple Market House, 17 Union Street, Kingston Upon Thames, Surrey, KT1 1RR
• Role (Resigned): Secretary
• Appointed on: 8 June 2015
• Resigned on: 1 July 2016

COOK, Andrew, Mr.

• Correspondence address: 1 The Cedars, Milford, Godalming, Surrey, GU8 5PH
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 28 June 2012

DUGBLO, Komi

• Correspondence address: Apple Market House, 17 Union Street, Kingston Upon Thames, Surrey, KT1 1RR
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 19 March 2018

GRAHAM, Joseph

• Correspondence address: The New House, Battledown Approach, Cheltenham, Gloucestershire, GL52 6RA
• Role (Resigned): Secretary
• Appointed on: 19 March 2008
• Resigned on: 20 March 2009
• Nationality: British

GRAHAM, Joseph

• Correspondence address: The New House, Battledown Approach, Cheltenham, Gloucestershire, GL52 6RA
• Role (Resigned): Secretary
• Appointed on: 24 May 2005
• Resigned on: 28 August 2008
• Nationality: British
• Occupation: Company Director

JONES, Gary

• Correspondence address: Apple Market House, 17 Union Street, Kingston Upon Thames, Surrey, KT1 1RR
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 April 2015

OZTEKIN, Aytan

• Correspondence address: Apple Market House, 17 Union Street, Kingston Upon Thames, Surrey, KT1 1RR
• Role (Resigned): Secretary
• Appointed on: 1 July 2016
• Resigned on: 1 February 2017

PANGA, Agnes

• Correspondence address: Apple Market House, 17 Union Street, Kingston Upon Thames, Surrey, KT1 1RR
• Role (Resigned): Secretary
• Appointed on: 19 March 2018
• Resigned on: 25 April 2018

BRIAN REID LTD.

• Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005

AGNEUS, Leif, Mr.

• Correspondence address: 8 Rte De La Vieille Crausa Cp 51, Lugnorre, 1789
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 March 2009
• Resigned on: 1 October 2013
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Senior Vice President

AGNEUS, Leif Sture Roland

• Correspondence address: Rte De La Vielle Crausa 8 Cp51, Lugndrre 1789, Switzerland
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 28 August 2008
• Resigned on: 19 March 2009
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

CAMDEN, Carl, Mr.

• Correspondence address: 1780 Kensington Road, Bloomfield Hills, Michigan, 48304
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 March 2009
• Resigned on: 10 May 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

CAMDEN, Carl Thurman

• Correspondence address: 1780 Kensington, Bloomfield Hills, Michigan, Usa, 480304
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 August 2008
• Resigned on: 19 March 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

GLEESON, Tony

• Correspondence address: Westhall, Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 19 March 2009
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GLEESON, Tony

• Correspondence address: Westhall, Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 May 2005
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRAHAM, Joseph

• Correspondence address: The New House, Battledown Approach, Cheltenham, Gloucestershire, GL52 6RA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 19 March 2009
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Joseph

• Correspondence address: The New House, Battledown Approach, Cheltenham, Gloucestershire, GL52 6RA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 May 2005
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHUMAN-FABBRI, Natalia Alexandrovna

• Correspondence address: Apple Market House, 17 Union Street, Kingston Upon Thames, Surrey, KT1 1RR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2013
• Resigned on: 5 May 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

THIROT, Olivier

• Correspondence address: 34 Chemin De La Montagne, Chene-Bourgeries, 1224, Switzerland
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 August 2008
• Resigned on: 19 March 2009
• Nationality: Swiss
• Country of residence: Swtizerland
• Occupation: Director

TONER, Paul

• Correspondence address: Stratton, 9 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 March 2009
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

TONER, Paul

• Correspondence address: Stratton, 9 Hatherley Court Road, Cheltenham, Gloucestershire, GL51 3AQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 May 2005
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHEN MABBOTT LTD.

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 2005
• Resigned on: 24 May 2005