Advanced company searchLink opens in new window

LA TASCA HOLDINGS LIMITED

Company number 07505029

Filter officers

Filter officers

Officers: 13 officers / 12 resignations

WALKER, Adrian Rowland

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role
Director
Date of birth
February 1969
Appointed on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Director, Cfo

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor, 163, Eversholt Street, London, England, NW1 1BU
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
6 December 2019

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Secretary
Appointed on
28 August 2015
Resigned on
21 June 2017

MAZARS COMPANY SECRETARIES LIMITED

Correspondence address
Tower, Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD
Role Resigned
Secretary
Appointed on
14 December 2012
Resigned on
28 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00759664

DAVID, Giles Matthew Oliver

Correspondence address
1st Floor, 163, Eversholt Street, London, England, NW1 1BU
Role Resigned
Director
Date of birth
March 1967
Appointed on
21 June 2017
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DOUBLEDAY, Timothy John

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1964
Appointed on
28 August 2015
Resigned on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUDMUNDSSON, Marino

Correspondence address
County House, Glyme Court, Oxford Office Village Off Langford Lane, Kidlington, Oxford, United Kingdom, OX5 1LQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 January 2011
Resigned on
28 August 2015
Nationality
Icelander
Country of residence
Iceland
Occupation
Director

HORROCKS, Rupert John

Correspondence address
43 - 44, New Bond Street, London, England, W1S 2SA
Role Resigned
Director
Date of birth
April 1979
Appointed on
7 September 2011
Resigned on
28 August 2015
Nationality
New Zealand
Country of residence
United Kingdom
Occupation
Company Director

KEEN, Christian

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
March 1964
Appointed on
25 January 2011
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MYERS, David Paul

Correspondence address
Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 January 2011
Resigned on
28 August 2015
Nationality
British
Country of residence
England
Occupation
Director

RICHARDS, Stephen

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 August 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Director

SPRAGG, James Forrester

Correspondence address
1st Floor, 163 Eversholt Street, London, United Kingdom, NW1 1BU
Role Resigned
Director
Date of birth
March 1972
Appointed on
30 April 2019
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, Simon

Correspondence address
Porter Tunn House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LS
Role Resigned
Director
Date of birth
June 1964
Appointed on
25 January 2011
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director