Cross Check

TKHS REALISATIONS LIMITED

Company Number

03427882

Private limited company
Dissolved
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WYETH, Richard John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Field Court Grays Inn London WC1R 5EF

GRIJPINK, Timme

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
3 Field Court Grays Inn London WC1R 5EF
Country of Residence
Netherlands

FREDRICK, Robert L

Role
Resigned
Secretary
Occupation
Manager
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9600 Beach Mill Road Great Falls Virginia 22066 Usa

LEGIST SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

OVALSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Queen Charlotte Street Bristol BS99 7QQ

WMSS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

AGRAWAL, Rajeev

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5806 Phoenix Drive Bethesda Maryland 20817 Usa

ARGO, Carole

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22340 Rolling Hill Lane Laytonsville Maryland 20882 Usa

ARMSTRONG, James Christopher

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47425 River Falls Drive Potomac Falls Virginia 20165 IRISH Usa

BROWN, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Waverley Long Lane Hermitage Newbury Berkshire RG16 9QT
Country of Residence
United Kingdom

DECKER, Roger Ferdinand

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Century Business Centre Manvers Way Manvers Rotherham S63 5DA England
Country of Residence
The Netherlands

EKEROT, Magnus Lars

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zuidelijk Halfrond 4 28001 Dd Gouda Netherlands
Country of Residence
Netherlands

FREDRICK, Robert L

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9600 Beach Mill Road Great Falls Virginia 22066 Usa

KARPINSKI, Alexander

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
109 Belfast Road Timonuim Maryland 21093 Usa

LUDWIG, Edmund

Date of Birth
Role
Resigned
Director
Occupation
Pres & Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17725 Mill Creek Drive Derwood Montgomery 20855 Usa
Country of Residence
Usa

OVERWIJN, Thomas Wilhelmus Martinus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Century Business Centre Manvers Way Manvers Rotherham S63 5DA
Country of Residence
Netherlands

RUBBO, Carl

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15217 Baileys Lane Silver Spring Md 20906 United States

WEIGHT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Bishops Road Tewin Welwyn Hertfordshire AL6 0NP

LEGIST DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Senator House 85 Queen Victoria Street London EC4V 4JL

Tkh Security B.V.

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
65 Platinastraat 2718 Sz Zoetermeer Netherlands