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TUNGSTEN TEN LIMITED

Company number 07934335

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Officers: 35 officers / 31 resignations

TOWNSEND, Cort Steven

Correspondence address
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Secretary
Appointed on
17 June 2022

HEFNER, Christian Jörg Franz

Correspondence address
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
October 1968
Appointed on
20 June 2022
Nationality
German
Country of residence
Germany
Occupation
Corporate Counsel

OBERHOLZER, Martin Gustav

Correspondence address
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
November 1969
Appointed on
20 June 2022
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vice President, Finance

TOWNSEND, Cort Steven

Correspondence address
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Active
Director
Date of birth
June 1979
Appointed on
20 June 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BEHRENS, Georgina Mary

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
8 May 2015

CLARK, Patrick Thomas

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Secretary
Appointed on
8 May 2015
Resigned on
17 June 2022

SEARS, Samantha Louise

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Secretary
Appointed on
11 December 2013
Resigned on
19 December 2014

GENTOO FUND SERVICES LIMITED

Correspondence address
PO BOX 406, Mill Court La Charroterie, St Peter Port, Guernsey, A13qgaf5, GY1 3GG
Role Resigned
Secretary
Appointed on
28 February 2012
Resigned on
11 December 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
GUERNSEY
Registration number
53536

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
28 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ALLEN, Christiaan Thomas

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
December 1977
Appointed on
27 April 2020
Resigned on
10 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

ASHDOWN, Philip James

Correspondence address
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
Role Resigned
Director
Date of birth
March 1960
Appointed on
16 October 2013
Resigned on
24 April 2015
Nationality
British
Country of residence
England
Occupation
Consultant

BELKIN, Jeffrey

Correspondence address
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 October 2013
Resigned on
13 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELKIN, Jeffrey Philip

Correspondence address
Vestry House, Laurence Pountney Hill, London, EC4R 0EH
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 March 2012
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENELLO, Davide Giacomo Federico

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
March 1954
Appointed on
24 September 2015
Resigned on
12 December 2018
Nationality
Italian
Country of residence
England
Occupation
Non Executive Director

BROMOVSKY, Anthony Sebastian

Correspondence address
4 Warwick Place, London, United Kingdom, W9 2PX
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 August 2018
Resigned on
20 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Paul Francis

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
June 1974
Appointed on
16 September 2021
Resigned on
20 June 2022
Nationality
Australian,British
Country of residence
England
Occupation
Chief Executive Officer

COULSEN, Andrew David

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
July 1966
Appointed on
19 October 2020
Resigned on
20 June 2022
Nationality
British,Australian
Country of residence
Switzerland
Occupation
Company Director

DOMAN, Andrew Spencer

Correspondence address
77 Holland Park, London, United Kingdom, WS11 3SQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
12 December 2018
Resigned on
20 June 2022
Nationality
Australian
Country of residence
England
Occupation
Company Director

GOLDIE-MORRISON, Duncan Erling

Correspondence address
160 West Calliope Drive, Spring Creek Ranch, Jackson 83001, Wyoming, United States
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 August 2018
Resigned on
28 February 2020
Nationality
British
Country of residence
United States
Occupation
Director

HOEVENAARS, Arnold

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Director
Date of birth
April 1949
Appointed on
27 April 2012
Resigned on
24 September 2015
Nationality
Dutch
Country of residence
The Netherlands
Occupation
Director And Advisor

HURWITZ, Richard

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Director
Date of birth
October 1963
Appointed on
22 October 2014
Resigned on
13 February 2019
Nationality
American
Country of residence
United States
Occupation
Executive

JOPP, Lincoln Peter Munro

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 April 2014
Resigned on
24 September 2015
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

KIERNAN, Peter Anthony, Mr.

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 April 2012
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

LEMONOFIDES, Andrew John

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
June 1966
Appointed on
2 September 2019
Resigned on
8 June 2021
Nationality
British
Country of residence
England
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
2 February 2012
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACLACHLAN, Vivienne Katherine

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
November 1978
Appointed on
8 February 2019
Resigned on
16 August 2021
Nationality
British
Country of residence
Switzerland
Occupation
Chief Financial Officer

MCKEEVER, Luke William

Correspondence address
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
Role Resigned
Director
Date of birth
January 1969
Appointed on
16 October 2013
Resigned on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARKER, Nicholas Sherren

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
June 1946
Appointed on
13 May 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 February 2012
Resigned on
28 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SPENCER, Michael Alan, Lord Spencer Of Alresford

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Director
Date of birth
May 1955
Appointed on
27 April 2012
Resigned on
30 December 2014
Nationality
British
Country of residence
England
Occupation
Company Director

TRUELL, Daniel Fosbroke

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Director
Date of birth
November 1963
Appointed on
27 April 2012
Resigned on
24 May 2017
Nationality
Uk
Country of residence
Uk
Occupation
Investor

TRUELL, Edmund George Imjin Fosbroke

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, England, EC4R 0BL
Role Resigned
Director
Date of birth
October 1962
Appointed on
28 February 2012
Resigned on
20 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WELLS, Nicholas Weston

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 March 2020
Resigned on
20 June 2022
Nationality
British
Country of residence
England
Occupation
Director

WHEELER, Ian Charles

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 September 2015
Resigned on
12 December 2018
Nationality
British
Country of residence
England
Occupation
Non Executive Director

WILLIAMS, David Michael

Correspondence address
Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL
Role Resigned
Director
Date of birth
March 1977
Appointed on
17 March 2015
Resigned on
28 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant