TALENT HOLDINGS LIMITED - RICHMOND


Overview

TALENT HOLDINGS LIMITED is a Private Limited Company from RICHMOND and has the status: Dissolved - no longer trading.
TALENT HOLDINGS LIMITED was incorporated 28 years ago on 02/01/1996 and has the registered number: 03143010. The accounts status is DORMANT.

TALENT HOLDINGS LIMITED - RICHMOND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

14 ST. PAULS ROAD
RICHMOND
SURREY
TW9 2HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HUMPHREYS Oct 1956 British Director 1999-02-17 CURRENT
TERENCE BATE Aug 1933 Canadian Director 2008-01-30 CURRENT
MR STEPHEN GIBSON CALLEN Apr 1955 British Secretary 2009-06-25 CURRENT
MR STEPHEN GIBSON CALLEN Apr 1955 British Director 2009-06-25 CURRENT
GRAHAM JOHN GUNN Jun 1954 British Secretary 1996-02-06 UNTIL 2001-06-29 RESIGNED
BONUSWORTH LIMITED Corporate Director 1996-01-02 UNTIL 1996-02-06 RESIGNED
MR ANTHONY HUMPHREYS Oct 1956 British Secretary 2001-06-29 UNTIL 2002-01-30 RESIGNED
COLIN JAMES NICHOLL Feb 1953 British Secretary 2002-01-30 UNTIL 2005-02-22 RESIGNED
MR CLIFFORD DONALD WING Apr 1960 Secretary 1996-01-02 UNTIL 1996-02-06 RESIGNED
FRANCES CATHERINE HORRELL Aug 1969 Secretary 2006-09-06 UNTIL 2009-06-25 RESIGNED
MS JANET LESLEY ROWLAND British Secretary 2005-02-22 UNTIL 2006-09-06 RESIGNED
FRANCES CATHERINE HORRELL Aug 1969 Director 2005-02-22 UNTIL 2009-06-25 RESIGNED
MR LAURENCE MANSFIELD Mar 1943 British Director 1996-02-06 UNTIL 2001-06-29 RESIGNED
COLIN JAMES NICHOLL Feb 1953 British Director 2002-01-30 UNTIL 2005-02-22 RESIGNED
ROBERT CHARLES VOICE Apr 1948 British Director 1999-02-17 UNTIL 2001-06-29 RESIGNED
RICHARD DIGANCE Feb 1949 British Director 2001-06-29 UNTIL 2001-11-02 RESIGNED
JOHN KAYE COOPER May 1947 British Director 1996-02-06 UNTIL 2008-04-11 RESIGNED
ROBERT JOHN BENTON Aug 1957 British Director 2001-11-02 UNTIL 2008-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Terry Bate 2016-04-06 8/1933 Richmond   Surrey Ownership of shares 75 to 100 percent

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