TURAZ LIMITED

Company number 07812834

16 officers / 13 resignations

HARKEN, John Van

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: May 1968
• Appointed on: 31 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Commercial Director

HOMER, Thomas Edward Timothy

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: September 1963
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OLIVIER, Johannes Jacobus

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role: Director
• Date of birth: February 1978
• Appointed on: 20 July 2015
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Accountant

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 17 October 2011
• Resigned on: 30 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

MISYS CORPORATE SECRETARY LIMITED

• Correspondence address: One, Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Secretary
• Appointed on: 30 August 2012
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07036299

BOLIN, Bret Richard, Mr.

• Correspondence address: Turaz, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 March 2012
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: None Supplied

COLLINS, Elizabeth Mary

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORD, James Morrill

• Correspondence address: 150 California Street, 19th Floor, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 17 October 2011
• Resigned on: 30 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Private Equity Investor

HAWKES, Joanna Marageret

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 May 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

HICKS, Andrew William

• Correspondence address: Turaz, 30 South Colonnade, Canary Wharf, London, United Kingdom, E14 5EP
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 19 March 2012
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

PATEL, Bijal Mahendra

• Correspondence address: One, Kingdom Street, London, W2 6BL
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 30 August 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PATEL, Sanjay Surendra

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 October 2013
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAROYA, Maneet Singh

• Correspondence address: 401 North Congress Avenue, Suite 3100, Austin, Texas, Usa, 78701
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 17 October 2011
• Resigned on: 30 August 2012
• Nationality: American
• Country of residence: America
• Occupation: Private Equity Investor

SOMERVILLE, Alan Gibson

• Correspondence address: One, Kingdom Street, London, W2 6BL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 17 November 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Professional Service Provider

WOODWARD, Andrew Paul

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 5 September 2014
• Resigned on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISYS CORPORATE DIRECTOR LIMITED

• Correspondence address: One Kingdom Street, Paddington, London, United Kingdom, W2 6BL
• Role (Resigned): Director
• Appointed on: 30 August 2012
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04217573