TURBOSOUND LTD

Company number 05998934

17 officers / 15 resignations

GERODIAS, Raul Guevara

• Correspondence address: Suite 2404, Discovery Center, 25 Adb Avenue, Ortigas Center, Pasig City, Philippines
• Role: Director
• Date of birth: June 1963
• Appointed on: 16 January 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Lawyer

SALDANA- DE LEON, Cheryl, Ms.

• Correspondence address: Suite 2404, Discovery Center, 25 Adb Avenue, Ortigas Center, Pasig City, Philippines
• Role: Director
• Date of birth: May 1978
• Appointed on: 16 January 2014
• Nationality: Filipino
• Country of residence: Philippines
• Occupation: Lawyer

FLACK, Christopher

• Correspondence address: 21 Butlers Road, Roffey, Horsham, West Sussex, RH13 6AJ
• Role (Resigned): Secretary
• Appointed on: 16 April 2007
• Resigned on: 21 January 2011
• Nationality: British
• Occupation: Accountant

HAY-PLUMB, Martin

• Correspondence address: 4 Dorchester, 29 Marsham Lane, Gerrards Cross, Buckinghamshire, Uk, SL9 8HA
• Role (Resigned): Secretary
• Appointed on: 21 January 2011
• Resigned on: 31 January 2014
• Nationality: British

LORENZET, Sonia

• Correspondence address: Via Serenissima Repubblica, 9-31020 Villorba, Treviso, Italy
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 16 April 2007
• Nationality: Italian
• Occupation: Financial Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2006
• Resigned on: 15 November 2006

BEAUMONT, Nigel

• Correspondence address: Units 1 To 6, Star Road, Partridge Green, West Sussex, RH13 8RY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 April 2013
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACKWOOD, Simon Thomas

• Correspondence address: Fortuna, Woodlands Road, Harpsden, RG9 4AB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 July 2008
• Resigned on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md

CONSTANTINI, Marcoarturo

• Correspondence address: Via Tornasacco, Ascoli Piceno, Italy
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 November 2006
• Resigned on: 1 July 2008
• Nationality: Italian
• Occupation: Financial Controller

FLACK, Chris

• Correspondence address: 21 Butlers Road, Horsham, West Sussex, RH13 6AJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 February 2007
• Resigned on: 21 January 2011
• Nationality: British
• Occupation: Accountant

HART, Philip Geoffrey

• Correspondence address: 5 Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 19 February 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAY-PLUMB, Martin

• Correspondence address: Units 1-6, Star Road, Partridge Green, West Sussex, Uk, RH13 8RY
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 May 2011
• Resigned on: 31 January 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

LORENZET, Sonia

• Correspondence address: Via Serenissima Repubblica, 9-31020 Villorba, Treviso, Italy
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 15 November 2006
• Resigned on: 1 July 2008
• Nationality: Italian
• Occupation: Financial Consultant

SIGNOR, Massimo

• Correspondence address: Via Della Cervada 48, Vittorio Veneto, Italy, 31029
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 July 2008
• Resigned on: 1 July 2011
• Nationality: Italian
• Occupation: Accountant

SINCLAIR, Simon

• Correspondence address: North Wing, Mauldslie Castle Stables, Rosebank, Lanarkshire, ML8 5QE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 July 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

SORBI, Fabrizio

• Correspondence address: Via Alla Ruenia 47, Sant' Omero, Teramo, Italy
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 15 November 2006
• Resigned on: 9 June 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2006
• Resigned on: 15 November 2006