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 - LONDON

This company is listed in the following categories:
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

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