TALOGY INTERNATIONAL HOLDINGS LIMITED

Company number 09963191

14 officers / 10 resignations

BIRCH-JACKSON, Madeleine

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Secretary
• Appointed on: 10 January 2020

BECKER, Russell Lee

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 18 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BIRCH-JACKSON, Madeleine

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 20 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRIMBLE, Julie Ann

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 16 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 21 January 2016
• Resigned on: 10 January 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BRICE, Anthony Neal, Mr.

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 January 2018
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DEAN, Paul

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 20 September 2021
• Resigned on: 31 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

GARCIA, Janet Julie

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 1 January 2018
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GARRETT, Robyn

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 April 2020
• Resigned on: 19 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, Christina Nishimura

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 May 2023
• Resigned on: 25 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MOXIE, Jeffrey

• Correspondence address: 611 N. Brand Blvd, 10th Floor, Glendale, United States, CA 91203
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 21 January 2016
• Resigned on: 4 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PALMER-GEAVES, Adrian Anthony

• Correspondence address: Archway House, The Lanterns, Melbourne Street, Royston, Hertfordshire, United Kingdom, SG8 7BX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 October 2016
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

TAPP, Stephen Edward

• Correspondence address: 611 N. Brand Blvd, 10th Floor, Glendale, United States, CA 91203
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 January 2016
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United States
• Occupation: Ceo

TOMBAND, Tiia

• Correspondence address: First Floor Building 1000, Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England, GU2 7YL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 January 2022
• Resigned on: 12 May 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Director