TERRAMUNDO LIMITED

Company number 05871473

20 officers / 10 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role: Secretary
• Appointed on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

CANWELL, Neil David

• Correspondence address: 15 Gledhow Wood Avenue, Leeds, West Yorkshire, LS8 1NY
• Role: Director
• Date of birth: June 1949
• Appointed on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Projects Director

DAVIES, Stewart John Rodney, Dr

• Correspondence address: 4 Rudgate Court, Walton, West Yorkshire, LS23 7BF
• Role: Director
• Date of birth: June 1960
• Appointed on: 12 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DEVRIENDT, Bert Jef

• Correspondence address: Guldensporenstraat 103, Vilvoorde, 1800, Belgium
• Role: Director
• Date of birth: July 1974
• Appointed on: 1 June 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Finance Manager

MCNEILLY, James Michael

• Correspondence address: 2 Millersgate Cottam, Preston, Lancashire, United Kingdom, PR4 0AZ
• Role: Director
• Date of birth: December 1957
• Appointed on: 20 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MOLLET, Sven Josef

• Correspondence address: Selstbaan 30, Kapellen, 2950, Belgium
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 June 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Company Director

POMPHREY, Guy Spencer

• Correspondence address: Elzendreef 6, Pulle, 2243, Belgium, 2243
• Role: Director
• Date of birth: February 1961
• Appointed on: 21 August 2006
• Nationality: British
• Country of residence: Belgium
• Occupation: Civil Engineer

POPPE, Dirk Alfons Frans

• Correspondence address: Hoogstraat 35a, Denderbelle, 9280, Belgium, 9280
• Role: Director
• Date of birth: August 1967
• Appointed on: 21 August 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Civil Engineer

VERCRUYSSE, Veerle

• Correspondence address: Bosdamlaan 5, Beveren, B-9120, Belgium
• Role: Director
• Date of birth: July 1966
• Appointed on: 15 May 2007
• Nationality: Belgium
• Occupation: General Manager

WILSON, Gene Barry

• Correspondence address: 4 Rudgate Court, Walton, Wetherby, West Yorkshire, United Kingdom, LS23 7BF
• Role: Director
• Date of birth: January 1957
• Appointed on: 7 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 31 December 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 31 December 2010
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALLEN, Richard David

• Correspondence address: 116 Acaster Lane, Bishopthorpe, York, United Kingdom, YO23 2TD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 September 2010
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BLACKLER, Paul George

• Correspondence address: Shepherds Cottage, 28 Halfleet, Market Deeping, Lincolnshire, United Kingdom, PE6 8DB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 August 2006
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTINGTON, John Michael

• Correspondence address: Skelton Hall, Skelton Lane Thorner, Leeds, West Yorkshire, LS14 1AE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 10 July 2006
• Resigned on: 20 November 2006
• Nationality: British
• Occupation: Chief Executive

LAKER, Richard Stephen

• Correspondence address: 4 Rudgate Court, Walton, West Yorkshire, LS23 7BF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 September 2014
• Resigned on: 2 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROOSE, Peter George Nelly

• Correspondence address: Oudestraat 154, Spalbeek, 3510, Belgium
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 21 August 2006
• Resigned on: 20 July 2011
• Nationality: Belgian
• Occupation: Employee

SOUTHBY, Peter John

• Correspondence address: Brander Lodge, Trip Lane Linton, Wetherby, LS22 4HX
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 30 October 2006
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WORLLEDGE, Peter John Franklin

• Correspondence address: Pasture House, Hovingham, North Yorkshire, YO62 4LG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 15 May 2007
• Resigned on: 7 December 2007
• Nationality: British
• Occupation: Ceo

MAWLAW CORPORATE SERVICES LIMITED

• Correspondence address: 20 Black Friars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Appointed on: 10 July 2006
• Resigned on: 10 July 2006