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TALARIS HOLDINGS (BRAZIL) LIMITED

Company number 06565970

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Officers: 12 officers / 9 resignations

ROSE, Martin

Correspondence address
Infinity View,, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England, RG24 8WZ
Role Active
Secretary
Appointed on
13 December 2013

ROSE, Martin

Correspondence address
Infinity View,, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England, RG24 8WZ
Role Active
Director
Date of birth
November 1975
Appointed on
13 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

TIBBITTS, Matthew Giles St John

Correspondence address
Infinity View,, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England, RG24 8WZ
Role Active
Director
Date of birth
February 1984
Appointed on
14 September 2022
Nationality
British
Country of residence
England
Occupation
Group Finance Director

CUST, Gary William

Correspondence address
27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
13 December 2013
Nationality
British
Occupation
Lawyer

HERMANS, Jean Francois

Correspondence address
21 Queens Walk, Ealing, London, W5 1TP
Role Resigned
Secretary
Appointed on
15 April 2008
Resigned on
1 September 2008
Nationality
British

BIELEMAN, Wilbert

Correspondence address
Ibisstraat 17, Badhoe Verdorp, 1171gs, Netherlands
Role Resigned
Director
Date of birth
July 1970
Appointed on
15 May 2009
Resigned on
20 March 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BRIERLEY, Andrew John

Correspondence address
27 Albany Park Drive, Winnersh, Berkshire, RG41 5HZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 September 2008
Resigned on
15 May 2009
Nationality
British
Country of residence
Berkshire
Occupation
Chief Operating Officer

CUST, Gary William

Correspondence address
27 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LU
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 September 2008
Resigned on
13 December 2013
Nationality
British
Country of residence
England
Occupation
Lawyer

EVES, Martin Graham

Correspondence address
Infinity View,, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England, RG24 8WZ
Role Resigned
Director
Date of birth
January 1979
Appointed on
28 October 2014
Resigned on
14 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FLUKER, Christine Louise

Correspondence address
Hayburn Lodge 2 Walpole Avenue, Richmond, Surrey, TW9 2DJ
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 April 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

HARRY, Daniel Peter

Correspondence address
Forest View, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, England, RG24 8QZ
Role Resigned
Director
Date of birth
January 1971
Appointed on
13 December 2013
Resigned on
28 October 2014
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

KING, Stephen Anthony, Mr

Correspondence address
24 Bernard Gardens, Wimbledon, London, SW19 7BE
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 April 2008
Resigned on
1 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director