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TURBO DELTA LIMITED

Company number 06433755

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Officers: 15 officers / 12 resignations

ANDREW, Louise

Correspondence address
16 Colthill Road, Milltimber, Aberdeen, AB13 0EF
Role
Secretary
Appointed on
30 April 2009
Nationality
British

HALSTED, John

Correspondence address
25 Park Lane, London, W1K 1RA
Role
Director
Date of birth
November 1964
Appointed on
29 November 2010
Nationality
United States
Country of residence
England
Occupation
Investment Management

LONNQVIST, Markku Juhani

Correspondence address
25 Park Lane, London, W1K 1RA
Role
Director
Date of birth
April 1972
Appointed on
29 November 2010
Nationality
Finnish
Country of residence
England
Occupation
Director

SCHWARTZ, Alan

Correspondence address
15 Sunflower Drive, Saddle River, Nj 07458, Usa
Role Resigned
Secretary
Appointed on
29 November 2007
Resigned on
6 February 2009
Nationality
United States

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
6 February 2009
Resigned on
30 April 2009

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
21 November 2007
Resigned on
29 November 2007

BIALAS, Edward Todd

Correspondence address
3 Highview Avenue, Old Greenwich, Ct 06870, United States
Role Resigned
Director
Date of birth
August 1979
Appointed on
31 March 2008
Resigned on
28 September 2010
Nationality
United States
Country of residence
Usa
Occupation
Vice President Of A Private Equity Fund

EDWARDS, Joseph Robert

Correspondence address
3 Hill Road, Greenwich, Ct 068630, Usa
Role Resigned
Director
Date of birth
October 1972
Appointed on
29 November 2007
Resigned on
8 November 2010
Nationality
United States
Country of residence
Usa
Occupation
Managing Director First Reserv

HARTLEY, Neil John

Correspondence address
Sunnyside Of Collonach, Strachan, Banchory, Kincardineshire, AB31 6NL
Role Resigned
Director
Date of birth
September 1965
Appointed on
29 November 2007
Resigned on
8 November 2010
Nationality
British
Country of residence
Scotland
Occupation
Investment Advisor

LYNE, Rebecca Jane

Correspondence address
Flat 49 London House, 172 Aldersgate Street, London, EC1A 4HU
Role Resigned
Director
Date of birth
November 1981
Appointed on
21 November 2007
Resigned on
29 November 2007
Nationality
British
Occupation
Solicitor

MONIR, Nicole Frances

Correspondence address
92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
Role Resigned
Director
Date of birth
May 1967
Appointed on
21 November 2007
Resigned on
21 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

PRINGLE, Keith James

Correspondence address
The Nelmes, Munsley, Ledbury, Herefordshire, HR8 2SH
Role Resigned
Director
Date of birth
February 1959
Appointed on
11 December 2007
Resigned on
8 December 2009
Nationality
Uk
Country of residence
Uk
Occupation
Director

SCHWARTZ, Alan

Correspondence address
15 Sunflower Drive, Saddle River, Nj 07458, Usa
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 November 2007
Resigned on
28 September 2010
Nationality
United States
Country of residence
Usa
Occupation
Managing Director First Reserv

WILLIAMS, Alexander David

Correspondence address
First Reserve, 25 Victoria Street, London, England, SW1H 0EX
Role Resigned
Director
Date of birth
September 1973
Appointed on
9 November 2010
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
21 November 2007
Resigned on
29 November 2007