TALKE NOMINEE NO.1 LIMITED

Company number 06401621

10 officers / 7 resignations

HERMES SECRETARIAT LIMITED

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Secretary
• Appointed on: 17 October 2007

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06401621

TORODE, Matthew James, Mr.

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: November 1984
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

WILMAN, Kirsty Ann-Marie

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role: Director
• Date of birth: May 1980
• Appointed on: 28 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2007
• Resigned on: 17 October 2007

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 October 2007
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 October 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Taxation

FRANKLIN, Jennifer Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 September 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Real Estate Finance Manager

GROSE, David Leonard

• Correspondence address: Sixth Floor, 150, Cheapside, London, England, EC2V 6ET
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 January 2008
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MOUSLEY, Emily Ann

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 September 2010
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIERCE, Graham Charles

• Correspondence address: 66 Lausanne Road, London, SE15 2JB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 October 2007
• Resigned on: 6 August 2010
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Accountant