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 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
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 |