TAHITI FINANCE PLC

Company number 05495626

12 officers / 8 resignations

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role: Secretary
• Appointed on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5322525

BALDRY, Carl Steven

• Correspondence address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF
• Role: Director
• Date of birth: July 1966
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAPITA TRUST CORPORATE LIMITED

• Correspondence address: The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
• Role: Director
• Appointed on: 13 October 2005

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role: Director
• Appointed on: 31 October 2006

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05710730

CAPITA TRUST SECRETARIES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 13 October 2005
• Resigned on: 17 January 2014

Registered in a European Economic Area What's this?

• Place registered: KENT, UK
• Registration number: 05322656

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2005
• Resigned on: 13 October 2005

CORRIGAN, Paula Celine

• Correspondence address: 40 Dukes Place, London, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 30 July 2015
• Resigned on: 1 February 2016
• Nationality: Irish
• Country of residence: England
• Occupation: Director

GOWER, Adrian Walton

• Correspondence address: 3 Windmill Road, Brentford, Middlesex, TW8 0QD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 October 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Corporate Services Manager

LAWRENCE, Susan Elizabeth

• Correspondence address: 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 October 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 June 2005
• Resigned on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

O'SULLIVAN, Liam Robert

• Correspondence address: 18 King William Street, London, United Kingdom, EC4N 7HE
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 17 August 2009
• Resigned on: 28 October 2009
• Nationality: British
• Occupation: Director

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 30 June 2005
• Resigned on: 13 October 2005
• Nationality: British