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TALABOT SECURITIES LTD

Company number 06809259

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Officers: 12 officers / 11 resignations

PERETIE, Michel Marie Raoul Gerard

Correspondence address
35-38, New Bridge Street, London, England, EC4V 6BW
Role Active
Director
Date of birth
January 1954
Appointed on
17 May 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ALLAN, Oliver

Correspondence address
11 Pilgrim Street, London, England, EC4V 6RN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
16 September 2020

BHASIN-WOODS, Sonia

Correspondence address
15 Wrights Lane, London, England, W8 5SL
Role Resigned
Secretary
Appointed on
1 September 2015
Resigned on
1 January 2016
Nationality
British

WILSON, Sian

Correspondence address
35-38, New Bridge Street, London, England, EC4V 6BW
Role Resigned
Secretary
Appointed on
16 September 2020
Resigned on
7 October 2022

THROGMORTON SECRETARIES LLP

Correspondence address
4th Floor, Reading Bridge House, George Street, Reading, Berkshire, England, RG1 8LS
Role Resigned
Secretary
Appointed on
4 December 2014
Resigned on
31 August 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
OC303099

BERGER, Roland, Prof Dr

Correspondence address
15 Wrights Lane, London, England, W8 5SL
Role Resigned
Director
Date of birth
November 1937
Appointed on
17 May 2013
Resigned on
12 July 2017
Nationality
German
Country of residence
Germany
Occupation
Director

COUDERC, Frederic Jean Sylvain

Correspondence address
1 Grosvenor Place, Third Floor, London, United Kingdom, SW1X 7JH
Role Resigned
Director
Date of birth
June 1974
Appointed on
4 February 2009
Resigned on
17 May 2013
Nationality
French
Country of residence
England
Occupation
Entrepreneur

FERY, Loic

Correspondence address
1 Grosvenor Place, Third Floor, London, United Kingdom, SW1X 7JH
Role Resigned
Director
Date of birth
March 1974
Appointed on
4 February 2009
Resigned on
17 May 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Entrepreneur

GOYARD, Guilhem

Correspondence address
3rd Floor, 15 Wrights Lane, London, United Kingdom, W8 5SL
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 October 2009
Resigned on
1 January 2016
Nationality
French
Country of residence
United Kingdom
Occupation
Director

LAHNSTEIN, Florian Oliver

Correspondence address
192 Sloane Street, London, England, SW1X 9QX
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 May 2013
Resigned on
31 October 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Director

MALLION, Mikael Dominique Nils

Correspondence address
35-38, New Bridge Street, London, England, EC4V 6BW
Role Resigned
Director
Date of birth
June 1977
Appointed on
20 August 2012
Resigned on
26 May 2021
Nationality
French
Country of residence
France
Occupation
Director

PRAT, Nicolas Victor-Emmanuel Stanislas

Correspondence address
35-38, New Bridge Street, London, England, EC4V 6BW
Role Resigned
Director
Date of birth
March 1974
Appointed on
1 December 2019
Resigned on
19 January 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Fiancial Structurer