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TUNGSTEN US HOLDINGS LIMITED

Company number 06664776

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Officers: 14 officers / 10 resignations

TOWNSEND, Cort Steven, Mr.

Correspondence address
15211 Laguna Canyon Road, Irvine, California 92618, United States
Role Active
Secretary
Appointed on
26 June 2017

HEFNER, Christian Jorg Franz

Correspondence address
Wentzinger, Strasse 19, Freiburg, Germany, 79106
Role Active
Director
Date of birth
January 1968
Appointed on
31 October 2010
Nationality
German
Country of residence
Germany
Occupation
Corporate Counsel

OBERHOLZER, Martin Gustav

Correspondence address
14 Grundstrasse, Rotkreuz, Switzerland, 06343
Role Active
Director
Date of birth
November 1969
Appointed on
29 February 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Business Executive

TOWNSEND, Cort Steven

Correspondence address
15211 Laguna Canyon Road, Irvine, California, United States, 92618
Role Active
Director
Date of birth
June 1979
Appointed on
29 February 2016
Nationality
American
Country of residence
United States
Occupation
Senior Vp Finance

PATTON, Robert James, Mr.

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Secretary
Appointed on
15 July 2015
Resigned on
22 June 2017

WELLER, Bradford

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Secretary
Appointed on
31 October 2010
Resigned on
15 July 2015

WELLER, Bradford

Correspondence address
15211 Laguna Canyon Road, Irvine, Califonia, United States, 92618
Role Resigned
Secretary
Appointed on
5 August 2008
Resigned on
15 July 2015
Nationality
American

ARNOLD, James, Mr.

Correspondence address
15211 Laguna Canyon Road, Irvine, California, Usa, 92618
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 October 2010
Resigned on
29 February 2016
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CHRISTEN, Hans Peter

Correspondence address
Zimmeregg 15, Ch-6014 Littau
Role Resigned
Director
Date of birth
March 1967
Appointed on
5 September 2008
Resigned on
25 September 2008
Nationality
Swiss
Occupation
Manager

GAISER, Stefan Markus

Correspondence address
Jensenstr. 11, 79117 Freiburg I. Br., Germany
Role Resigned
Director
Date of birth
March 1974
Appointed on
5 August 2008
Resigned on
31 October 2010
Nationality
German
Country of residence
Germany
Occupation
Director

HOWSE, David

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Director
Date of birth
May 1966
Appointed on
31 October 2010
Resigned on
10 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KIRBY, Samantha Louise

Correspondence address
88 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Role Resigned
Director
Date of birth
December 1970
Appointed on
5 August 2008
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PATTON, Robert James, Mr.

Correspondence address
1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, RG24 8WD
Role Resigned
Director
Date of birth
July 1961
Appointed on
15 July 2015
Resigned on
22 June 2017
Nationality
American
Country of residence
Usa
Occupation
General Counsel

WELLER, Bradford

Correspondence address
15211 Laguna Canyon Road, Irvine, Califonia, United States, 92618
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 August 2008
Resigned on
15 July 2015
Nationality
American
Country of residence
United States
Occupation
Attorney