TALLARNA LIMITED

Company number 10387130

13 officers / 8 resignations

COHEN, Joseph

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Role (Active): Director
• Date of birth: November 1997
• Appointed on: 10 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

DOWNEY, Ronald Walton

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 March 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chair Person

MEANOCK, Timothy James Ian

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

SIGNER, Lars Johan Martin Borgback

• Correspondence address: 57 Nowell Road, London, United Kingdom, United Kingdom, SW13 9BT
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 21 September 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

WISE, Matthew

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 24 January 2025
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

ACRISH, Brian Carl

• Correspondence address: 59 Maiden Lane, 43rd Floor, New York, United States, NY 10038
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 28 May 2021
• Resigned on: 21 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

DECTER, Jacob Nathaniel

• Correspondence address: 59 Maiden Lane, 43rd Floor, New York, Ny, United States, 10038
• Role (Resigned): Director
• Date of birth: June 1990
• Appointed on: 28 May 2021
• Resigned on: 10 December 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DEWEY, Peter

• Correspondence address: Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 May 2021
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GAYTON, Fred William

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 25 August 2023
• Resigned on: 31 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GAYTON, Fred William

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2017
• Resigned on: 25 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

KLEISTER, Bjoern

• Correspondence address: Affolternstrasse 44, 8050, Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 21 November 2022
• Resigned on: 24 January 2025
• Nationality: German
• Country of residence: Switzerland
• Occupation: Global Business Development Manager

OTT, Stephan Dieter

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Role (Resigned): Director
• Date of birth: October 1987
• Appointed on: 28 February 2017
• Resigned on: 28 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investor

RUDLING, Markus Johan Alfred

• Correspondence address: C/O Certius Professional Services, Bayside Business Centre,, Sovereign Business Park, 48 Willis Way, Poole, United Kingdom, BH15 3TB
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 28 February 2017
• Resigned on: 6 November 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Senior Advisor