TALOS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

TALOS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TALOS HOLDINGS LIMITED was incorporated 21 years ago on 14/08/2002 and has the registered number: 04510595. The accounts status is FULL.

TALOS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

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 ALEX JACQUES GUY BUFFET Sep 1957 French Director 2013-10-17 CURRENT
MRS MARIE CAMILLE FRAN??OISE SENECAUT Sep 1974 French Director 2013-08-16 CURRENT
WILLIAM KETT Mar 1970 British Director 2006-04-04 UNTIL 2006-12-15 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Nominee Director 2002-08-14 UNTIL 2002-12-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-14 UNTIL 2002-08-14 RESIGNED
CLEMENT HUGH MACTAGGART Feb 1964 British Director 2002-12-11 UNTIL 2006-04-04 RESIGNED
BURKHARD NAETHER Apr 1952 German Director 2004-02-04 UNTIL 2004-12-22 RESIGNED
MR PATRICK FRANCOIS HENRI SOMMELET Oct 1969 French Director 2013-04-23 UNTIL 2015-11-25 RESIGNED
PETER DEREK KILIAN MOORES Jul 1967 Irish Director 2002-12-11 UNTIL 2004-11-30 RESIGNED
MRS INES CLAIRE, CHRISTINE, MARIE MERCEREAU Jan 1960 French Director 2011-02-10 UNTIL 2013-03-18 RESIGNED
JOHN LESLIE MCKEVITT Feb 1955 Director 2003-05-01 UNTIL 2006-09-29 RESIGNED
MARTIN BRAUND Dec 1966 British Director 2002-12-11 UNTIL 2003-11-14 RESIGNED
OLIVIER ROGER LECLER Apr 1967 French Director 2004-02-04 UNTIL 2005-12-30 RESIGNED
MR. HUGUES MARIE BRUNO CARDIN LE BRET Nov 1963 French Director 2010-02-03 UNTIL 2010-10-04 RESIGNED
MRS HELEN JANE BANKS Jan 1959 British Secretary 2002-12-11 UNTIL 2003-11-06 RESIGNED
MR PAUL GREETHAM Jun 1959 British Director 2006-05-03 UNTIL 2013-10-17 RESIGNED
RAMON BLANCO DUELO Jan 1968 Spanish Director 2006-02-21 UNTIL 2011-11-18 RESIGNED
MRS HELEN JANE BANKS Jan 1959 British Director 2003-05-01 UNTIL 2003-11-06 RESIGNED
MR VINCENT AUGUSTIN JULES TAUPIN Jun 1959 French Director 2004-02-04 UNTIL 2009-12-15 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Nominee Secretary 2002-08-14 UNTIL 2002-12-11 RESIGNED
VALENTINE GERMAINE CECILE STEADMAN British Secretary 2007-12-11 UNTIL 2013-10-15 RESIGNED
LORRAINE SOWERBY Nov 1969 Secretary 2005-03-01 UNTIL 2006-07-03 RESIGNED
MR MARK LLOYD Secretary 2013-10-15 UNTIL 2015-11-25 RESIGNED
MELANIE KEARNEY May 1972 Secretary 2003-11-06 UNTIL 2005-03-01 RESIGNED
MR BENJAMIN JOHN CUNNINGHAM Nov 1972 British Secretary 2006-07-03 UNTIL 2007-12-11 RESIGNED

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