TALSEN HOLDINGS LIMITED

Company number 12073657

18 officers / 12 resignations

BUSH, Lisa Jane

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 30 October 2020

CALLIDUS SECRETARIES LIMITED

• Correspondence address: 36 Old Jewry, London, United Kingdom, EC2R 8DD
• Role (Active): Secretary
• Appointed on: 3 August 2023

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• Registration number: 06327030

COWARD, Russell David

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Jason Sebastian

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Exec Director

MARKHAM, Daniel James

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

RETIEF, Jennifer Ann

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 5 January 2022
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

COWARD, Russell David

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Secretary
• Appointed on: 27 June 2019
• Resigned on: 30 October 2020

BEVERIDGE, Hazel Etta

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 30 October 2020
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

BIRNIE, Shelley Lynn

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 January 2022
• Resigned on: 26 September 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

CLARK, Ian Edward

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 June 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOUETIL, Dane Jonathan

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 June 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRIER, Nicholas John

• Correspondence address: 36 Old Jewry, London, England, EC2R 8DD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 September 2022
• Resigned on: 12 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

FOSTER, David

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 June 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

GAFFNEY, Simon

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 27 June 2019
• Resigned on: 20 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCMELLIN, Andrew Neil

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 June 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

RAYNER, Graeme Scott

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 June 2019
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Executive

SPRINGMAN, Paul William

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 June 2019
• Resigned on: 17 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Insurance Consulting

VINCENT, Paul John

• Correspondence address: 7 Bishopsgate, London, United Kingdom, EC2N 3AR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 June 2019
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director