TALISMAN FINANCE (UK) LIMITED - LONDON
Overview
TALISMAN FINANCE (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TALISMAN FINANCE (UK) LIMITED was incorporated 13 years ago on 01/12/2010 and has the registered number: 07457365. The accounts status is FULL.
TALISMAN FINANCE (UK) LIMITED was incorporated 13 years ago on 01/12/2010 and has the registered number: 07457365. The accounts status is FULL.
TALISMAN FINANCE (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SUITE 1, 3RD FLOOR
LONDON
ENGLAND
SW1Y 4LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANUEL TOMAS GARCIA BLANCO | May 1964 | Spanish | Director | 2015-09-30 | CURRENT |
JOSE LUIS MUNOZ VEGA | Jan 1979 | Spanish | Director | 2017-11-01 | CURRENT |
MARCOS HURTADO GIL | Feb 1975 | Spanish | Director | 2015-10-19 | CURRENT |
MD SECRETARIES LIMITED | Corporate Secretary | 2010-12-01 UNTIL 2010-12-03 | RESIGNED | ||
ROGER GORDON CONNON | Nov 1959 | British | Director | 2010-12-01 UNTIL 2010-12-03 | RESIGNED |
PABLO BLANCO PEREZ | Jun 1970 | Spanish | Director | 2015-10-19 UNTIL 2017-11-01 | RESIGNED |
MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2010-12-03 UNTIL 2013-04-30 | RESIGNED |
MR DOUGLAS WHYTE | Nov 1964 | British | Director | 2010-12-03 UNTIL 2015-10-19 | RESIGNED |
MR JOHN EASON FORREST | Jan 1956 | British | Director | 2010-12-03 UNTIL 2011-01-28 | RESIGNED |
MR PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2013-05-16 UNTIL 2015-09-30 | RESIGNED |
MS DONNA MAY SKINNER | Nov 1972 | British | Director | 2013-05-16 UNTIL 2015-10-19 | RESIGNED |
AERNOUT VAN DER GAAG | Feb 1961 | Dutch | Director | 2010-12-03 UNTIL 2012-08-09 | RESIGNED |
JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2010-12-01 UNTIL 2010-12-03 | RESIGNED |
MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2011-02-03 UNTIL 2013-05-16 | RESIGNED |
MS GILLIAN LOWSON | Secretary | 2010-12-03 UNTIL 2013-06-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tegsi (Uk) Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |