TOLUNA HOLDINGS LIMITED

Company number 07493527

22 officers / 15 resignations

CHAMPALIMAUD, Lopo Lindley

• Correspondence address: 85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 March 2019
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

CULLEN, Charles Patrick

• Correspondence address: 11590 Chaple Rise, Clarksville, Tennessee Md21029, United States
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 22 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

HASHIMOTO, Shintaro, Mr.

• Correspondence address: Shinagawa East One Tower 11f, 2-16-1 Konan, Minato-Ku, Tokyo, Japan, 108 0075
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 June 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive

HAYMES, Bruce Alan

• Correspondence address: 85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 30 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: None

PETIT, Frederic-Charles

• Correspondence address: 85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 18 April 2011
• Nationality: French
• Country of residence: Belgium
• Occupation: Company Director

SALLUSTIO, Simone

• Correspondence address: 85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 30 September 2020
• Nationality: Italian
• Country of residence: Belgium
• Occupation: None

VINCENT ORTIZ, Lucie Claire

• Correspondence address: 85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Independent Board Director

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Secretary
• Appointed on: 14 January 2011
• Resigned on: 9 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

BERNSTEIN, Richard Philip

• Correspondence address: 85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 April 2011
• Resigned on: 9 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director Chartered Accountant

CAMAGNE, Pierre

• Correspondence address: 85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 1 December 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: Belgium
• Occupation: Chief Financial Officer

DE MEVIUS, Frederic

• Correspondence address: Ealing Cross, 85 Uxbridge Road, Ealing, London, Attn: Anne-Marie Horgan, England, W5 5TH
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 27 December 2012
• Resigned on: 28 February 2019
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Company Director

DE MEVIUS, Frederic Charles

• Correspondence address: 18 Place Flagey, Brussels, 1050, Belgium
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 9 February 2011
• Resigned on: 3 May 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

GROGAN, Richard Henry

• Correspondence address: 11 Chelsea Embankment, London, United Kingdom, SW3 4LE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 September 2015
• Resigned on: 5 July 2021
• Nationality: American,French
• Country of residence: United Kingdom
• Occupation: Company Director

HODGES, Paul Joseph

• Correspondence address: 85 Uxbridge Road, London, Attn: Legal Dept, England, W5 5TH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 July 2021
• Resigned on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KYNOCH, George Alexander Bryson

• Correspondence address: 32d, Exeter Road, London, United Kingdom, NW2 4SB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 May 2011
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

MORRIS, Craig Alexander James

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 January 2011
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Assistant

PETIT, Jean Michel

• Correspondence address: 29 Curzon Street, London, United Kingdom, W1J 7SU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 18 April 2011
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RISTOW, David Gallagher

• Correspondence address: Eurovestech, 29 Curzon Street, London, United Kingdom, W1J 7TL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 April 2012
• Resigned on: 8 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Investments

ALNERY INCORPORATIONS NO. 1 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 14 January 2011
• Resigned on: 9 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

• Correspondence address: One Bishops Square, London, United Kingdom, E1 6AD
• Role (Resigned): Director
• Appointed on: 14 January 2011
• Resigned on: 9 February 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02414459

LE DOMAINE DE LA FALIZE SA

• Correspondence address: 1 La Falize, 5080 La Bruyere, Belgium
• Role (Resigned): Director
• Appointed on: 9 February 2011
• Resigned on: 27 December 2012

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 0447.375.777

NEXT!CONSULTING SPRL

• Correspondence address: 12 Avenue De Sumatra 12, 1180 Uccle
• Role (Resigned): Director
• Appointed on: 9 February 2011
• Resigned on: 1 December 2017

Registered in a European Economic Area What's this?

• Place registered: BELGIUM
• Registration number: 0885.902.384